Introduction
Watch Company
R
REDTITAN TRUSTEES NOMINEE LIMITED
REDTITAN TRUSTEES NOMINEE LIMITED is an active company incorporated on 23 May 2017 with the registered office located in High Wycombe. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. REDTITAN TRUSTEES NOMINEE LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10784084
LTD Company
Age
8 Years
Incorporated 23 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (11 months ago)
Submitted on 4 June 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Aston Court Kingsmead Business Park, Frederick Place High Wycombe, HP11 1JU,
5 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BICHARD, George Michael
ActiveFrederick Place, High WycombeHP11 1JU
Born January 1953
Director
Appointed 14 Jun 2017
BICHARD, George Michael
Frederick Place, High WycombeHP11 1JU
Born January 1953
Director
14 Jun 2017
Active
DEAN, Simon Alan
ActiveFrederick Place, High WycombeHP11 1JU
Born December 1969
Director
Appointed 14 Jun 2017
DEAN, Simon Alan
Frederick Place, High WycombeHP11 1JU
Born December 1969
Director
14 Jun 2017
Active
SIMPSON, Clive Jonathan
ActiveFrederick Place, High WycombeHP11 1JU
Born June 1960
Director
Appointed 14 Jun 2017
SIMPSON, Clive Jonathan
Frederick Place, High WycombeHP11 1JU
Born June 1960
Director
14 Jun 2017
Active
POSTLETHWAITE, Robert Michael
ResignedStaple Inn, LondonWC1V 7QH
Born October 1961
Director
Appointed 23 May 2017
Resigned 22 Nov 2017
POSTLETHWAITE, Robert Michael
Staple Inn, LondonWC1V 7QH
Born October 1961
Director
23 May 2017
Resigned 22 Nov 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Redtitan Trustees Limited
ActiveKingsmead Business Park, Frederick Place, High WycombeHP11 1JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2017
Redtitan Trustees Limited
Kingsmead Business Park, Frederick Place, High WycombeHP11 1JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2017
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
3 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
28 November 2017