opendata.bot
Company number
08021435

REDMINE NETWORKS LTD

Officer · ELMS, Faye Melissa and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
REDMINE NETWORKS LTD
Company number
08021435
Registered office
30 Knighton Close, Northampton, NN5 6NE, England
Company type
Private limited company
Incorporated on
5 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

Officers

2 active · 1 resigned

director
Appointed 30/04/2012
Active
director
Appointed 05/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Brian Bernard
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/05/2016
Mrs Faye Melissa Elms
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Neale Elms
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 30/04/2012
director Appointed 05/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/12/2022 Person with significant control ceased Mr Brian Bernard
27/12/2022 Director resigned BERNARD, Brian
06/05/2016 Person with significant control added Mr Brian Bernard
06/04/2016 Person with significant control added Mr Neale Elms
06/04/2016 Person with significant control added Mrs Faye Melissa Elms
08/04/2014 Director appointed BERNARD, Brian
30/04/2012 Director appointed ELMS, Faye Melissa
05/04/2012 Director appointed ELMS, Neale

Financial highlights

No figures could be read from the accounts filed on 24 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for REDMINE NETWORKS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH06 — capital-cancellation-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Redmine Networks Ltd — BN3 7GS
Tier 1 · renews 21/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of REDMINE NETWORKS LTD?
According to the official registry, the company number of REDMINE NETWORKS LTD is 08021435.
Where is REDMINE NETWORKS LTD registered?
The registered office is 30 Knighton Close, Northampton, NN5 6NE, England.
Who runs REDMINE NETWORKS LTD?
ELMS, Faye Melissa is listed among the officers of REDMINE NETWORKS LTD.
What is the SIC code of REDMINE NETWORKS LTD?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls REDMINE NETWORKS LTD?
Mr Brian Bernard is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors.
When are the next accounts of REDMINE NETWORKS LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About REDMINE NETWORKS LTD (08021435)

REDMINE NETWORKS LTD is a private limited company incorporated on 5 April 2012 and registered in the United Kingdom under company number 08021435. Its registered office is at 30 Knighton Close, Northampton, NN5 6NE, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mr Brian Bernard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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