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Companies House/Manchester/Company profile

RED SEVEN TECHNOLOGY GROUP LIMITED

Active
10973790·incorporated 2017-09-20

RED SEVEN TECHNOLOGY GROUP LIMITED is an active UK private limited company, incorporated on 20 September 2017 at Companies House (number 10973790; OpenRegistry canonical ID GB-10973790-red-seven-technology-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-09-20
Registered Address
REGUS MANCHESTER AIRPORT, ROOM 120 MANCHESTER BUSINESS PARK, AVIATOR WAY, MANCHESTER, M22 5TG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

RED SEVEN TECHNOLOGY GROUP LIMITED has 2 persons with significant control on file:

  • Dura Software Uk, Ltd (United Kingdom reg. 15238716). Notified 2023-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dura Software Uk Limited (United Kingdom reg. 15238716). Notified 2023-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Crooks born 1973 resident in England, British national. Notified 2017-09-20. Ceased 2023-12-06.
    • Owns 25–50% of shares
  • Red Seven Holdings Limited (Isle Of Man reg. 130386c). Notified 2017-09-20. Ceased 2023-12-06.
    • Owns 50–75% of shares
  • Mrs Jane Idella Tuffs born 1969 resident in England, British national. Notified 2024-10-15. Ceased 2024-10-15.
    • Has significant influence or control

Previous names

RED SEVEN TECHNOLOGY GROUP LIMITED has previously traded as:

  • RED 7 TECHNOLOGY GROUP LIMITED (until 2018-02-06)

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