RED BOX RECORDERS GROUP LIMITED
Company details
- Registered name
- RED BOX RECORDERS GROUP LIMITED
- Company number
- 08449679
- Registered office
- Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
- Company type
- Private limited company
- Incorporated on
- 18 March 2013
- Status
- Active
- Age
- 13 years
- Previous names
- NEWINCCO 1229 LIMITED (to 06 Feb 2014)
- Nature of business (SIC)
- 62012 — Business and domestic software development · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 01 Apr 2027
- Confirmation statement — last
- 18 Mar 2026
Officers
1 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2026 | Director resigned | SACHDEV, Umesh | — |
| 03/02/2025 | Director resigned | SHARMA, Megha Aggarwal | — |
| 03/02/2025 | Secretary resigned | SHARMA, Megha Aggarwal | — |
| 31/01/2023 | Person with significant control ceased | Livingbridge Ep Llp | — |
| 31/01/2023 | Person with significant control ceased | Livingbridge Gp Company Limited | — |
| 31/01/2023 | Person with significant control ceased | Uniphore Technologies, Inc. | — |
| 31/01/2023 | Person with significant control added | — | Uniphore Technologies, Inc. |
| 31/01/2023 | Director resigned | YOUNG, Alison Lynne | — |
| 31/01/2023 | Director resigned | WARD, Martyn Thomas | — |
| 31/01/2023 | Director resigned | STEVENSON, Richard James | — |
| 31/01/2023 | Director resigned | STABLES, Andrew Angelo | — |
| 31/01/2023 | Director resigned | MCKAY, Ian Michael | — |
| 31/01/2023 | Director resigned | HOLLOWAY, Adam Stuart | — |
| 31/01/2023 | Director appointed | — | SHARMA, Megha Aggarwal |
| 31/01/2023 | Director appointed | — | SACHDEV, Umesh |
| 31/01/2023 | Secretary appointed | — | SHARMA, Megha Aggarwal |
| 31/01/2023 | Director appointed | — | BERTHIER, Stephane |
| 19/08/2022 | Director resigned | ELLIS, Peter Charles | — |
| 24/05/2022 | Director appointed | — | STABLES, Andrew Angelo |
| 27/04/2022 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 08 Jun 2026. 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 RED BOX RECORDERS GROUP LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
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About RED BOX RECORDERS GROUP LIMITED (08449679)
RED BOX RECORDERS GROUP LIMITED is a private limited company incorporated on 18 March 2013 and registered in the United Kingdom under company number 08449679. Its registered office is at Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. 25 active officers are on record , and the person with significant control is Uniphore Technologies, Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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