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RED SYSTEMS LTD

ACTIVE

RED Systems Ltd designs, supplies and installs architectural aluminium façades, structural glazing, Sign up to read more

Company number
06014409
Incorporated
2006-11-30
Last updated
15 Apr 2026
Registered office
Plot L, Clayhill Industrial Estate, Neston, Wirral, CH64 3RU, United Kingdom
SIC
43342
RED SYSTEMS LTDRED WINDOW SYSTEMS LIMITEDECS WINDOW SOLUTIONS LIMITED

No share issues or funding rounds.

Shareholders (as of 2026-04-02)

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ShareholderShare classSharesHolding
NORDAN UK LTDCORPA ORDINARY, B ORDINARY99,90061.8%

5 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-12-31(Group)

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (7)

Robert Burgess
directorsince 2021-11-30
Michael Green
directorsince 2006-11-30
Craig Greenwood
directorsince 2026-04-02
Gillian Irvine
directorsince 2026-04-02
Dag Kroslid
directorsince 2026-04-02
Peter Moss
directorsince 2021-04-01
Alv Rasmussen
directorsince 2026-04-02

PSCs (2)

Corporate entity person with significant control · Notified: 2026-04-02
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Individual person with significant control · Notified: 2016-04-06
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity RED SYSTEMS LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 36 employees (FY ending 2025-12-31)

Resigned Officers(11)

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These are the directors and secretaries who have left RED SYSTEMS LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

John Donoghue resigned 2020-11-27
Lorna Mcneight resigned 2013-07-09
Anna Ruygrok green resigned 2011-01-06
North West Registration Services (1994) Limited resigned 2006-11-30
Christine Avis resigned 2006-11-30
William Bull resigned 2017-02-24
John Donoghue resigned 2021-03-31
Christopher Morris resigned 2020-10-31
Jonathan Nash resigned 2026-04-02
Neil Powell resigned 2024-07-01
Daniel Ruygrok resigned 2025-09-30