UK Companies House feature
RED BOX RECORDERS GROUP LIMITED
Profile
- Company number
- 08449679
- Status
- Active
- Incorporation
- 2013-03-18
- Last accounts made up
- 2024-04-30
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- ZEDRA Corporate Reporting Services (UK) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Red Box Recorders Innovations Limited · 100% held · UK
- Uniphore Technologies U.K. Limited · 100% held · UK
- Red Box Recorders (APAC) Limited · 100% held
- Red Box Hosted Solutions Limited · 100% held
- Red Box Recorders PTE Limited · 100% held
Significant events
- “There have been no significant events affecting the Group since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTHIER, Stephane | Director | 2023-01-31 | Mar 1966 | American |
| SACHDEV, Umesh | Director | 2023-01-31 | Nov 1985 | Indian |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARMA, Megha Aggarwal | Secretary | 2023-01-31 | 2025-02-03 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2013-03-18 | 2013-04-17 |
| ARNFELD, Alan Martin | Director | 2014-11-21 | 2015-02-27 |
| CAFFREY, Matthew Peter | Director | 2013-04-27 | 2015-09-14 |
| CLEMENTS, Martin | Director | 2018-01-24 | 2019-09-13 |
| CORKER, John Richard Nicholas | Director | 2014-04-01 | 2018-03-31 |
| CUNNINGHAM, John Andrew | Director | 2014-11-21 | 2017-02-27 |
| DAVIES, Eleri Anne | Director | 2017-09-21 | 2019-08-22 |
| ELLIS, Peter Charles | Director | 2016-07-20 | 2022-08-19 |
| HOLLOWAY, Adam Stuart | Director | 2013-04-27 | 2023-01-31 |
| HOOLEY, Rebecca Patricia | Director | 2016-09-14 | 2018-03-23 |
| HOPKINS, Thomas William Eric | Director | 2014-11-21 | 2015-07-27 |
| JONES, Lee Michael | Director | 2013-04-17 | 2016-10-11 |
| MACKIE, Christopher Alan | Director | 2013-03-18 | 2013-04-17 |
| MCKAY, Ian Michael | Director | 2014-11-01 | 2023-01-31 |
| SHARMA, Megha Aggarwal | Director | 2023-01-31 | 2025-02-03 |
| STABLES, Andrew Angelo | Director | 2022-05-24 | 2023-01-31 |
| STEVENSON, Richard James | Director | 2016-10-10 | 2023-01-31 |
| WARD, Martyn Thomas | Director | 2018-03-29 | 2023-01-31 |
| WASHBURN, Michael Brian | Director | 2013-06-20 | 2014-10-24 |
| YOUNG, Alison Lynne | Director | 2018-08-28 | 2023-01-31 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2013-03-18 | 2013-04-17 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2013-03-18 | 2013-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Uniphore Technologies, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-31 | Ceased 2023-01-31 |
| Livingbridge Gp Company Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2017-06-26 | Ceased 2023-01-31 |
| Livingbridge Gp Lp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2017-06-26 | Ceased 2017-06-26 |
| Livingbridge Ep Llp | Corporate entity | ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2023-01-31 |
| Livingbridge Gp Company Limited | Corporate entity | Shares 50–75%, ownership-of-shares-50-to-75-percent-as-firm, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2017-06-26 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-06-12 | AA | accounts | accounts with accounts type group |
| 2025-05-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-28 | TM01 | officers | termination director company with name termination date |
| 2025-04-28 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-07 | AA | accounts | accounts with accounts type group |
| 2024-04-07 | AA | accounts | accounts with accounts type group |
| 2023-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-17 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-04-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-04-11 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-03 | AA01 | accounts | change account reference date company current shortened |
| 2023-03-30 | AA01 | accounts | change account reference date company current extended |
| 2023-02-14 | AP01 | officers | appoint person director company with name date |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | AP01 | officers | appoint person director company with name date |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
| 2023-02-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.