Introduction
Watch Company
R
RED FLAG ALERT TECHNOLOGY GROUP LIMITED
RED FLAG ALERT TECHNOLOGY GROUP LIMITED is an active company incorporated on 21 March 2018 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. RED FLAG ALERT TECHNOLOGY GROUP LIMITED was registered 8 years ago.(SIC: 63990)
Status
active
Active since 8 years ago
Company No
11266456
LTD Company
Age
8 Years
Incorporated 21 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2025 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 3 April 2026
For period ending 20 March 2026
Address
49 Peter Street Manchester, M2 3NG,
Previous Addresses
28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England
From: 21 March 2018To: 8 September 2025
11 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
Share Issue
May 23
Capital Alter Shares Subdivision
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
HALSTEAD, Mark Stephen
ActivePeter Street, ManchesterM2 3NG
Born September 1968
Director
Appointed 01 Jul 2020
HALSTEAD, Mark Stephen
Peter Street, ManchesterM2 3NG
Born September 1968
Director
01 Jul 2020
Active
HATCH, Fiona Louise
ActiveKing Street, ManchesterM2 4WQ
Born March 1984
Director
Appointed 31 Mar 2023
HATCH, Fiona Louise
King Street, ManchesterM2 4WQ
Born March 1984
Director
31 Mar 2023
Active
MCGOUN, Michael Frederick
ActiveMatrix Office Park, ChorleyPR7 7NA
Born February 1947
Director
Appointed 20 Oct 2024
MCGOUN, Michael Frederick
Matrix Office Park, ChorleyPR7 7NA
Born February 1947
Director
20 Oct 2024
Active
TRAYNOR, Richard William
ActiveMatrix Office Park, ChorleyPR7 7NA
Born November 1959
Director
Appointed 21 Mar 2018
TRAYNOR, Richard William
Matrix Office Park, ChorleyPR7 7NA
Born November 1959
Director
21 Mar 2018
Active
WEST, Richard Ashley
ActivePeter Street, ManchesterM2 3NG
Born October 1987
Director
Appointed 01 Jul 2020
WEST, Richard Ashley
Peter Street, ManchesterM2 3NG
Born October 1987
Director
01 Jul 2020
Active
LORD, John Michael
ResignedMatrix Office Park, ChorleyPR7 7NA
Born January 1967
Director
Appointed 03 May 2023
Resigned 30 Jul 2024
LORD, John Michael
Matrix Office Park, ChorleyPR7 7NA
Born January 1967
Director
03 May 2023
Resigned 30 Jul 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard William Traynor
ActiveMatrix Office Park, ChorleyPR7 7NA
Born November 1959
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 21 Mar 2018
Mr Richard William Traynor
Matrix Office Park, ChorleyPR7 7NA
Born November 1959
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Mar 2018
Active
Filing History
39
Description
Type
Date Filed
Document
8 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 September 2024