REDSKY IT (CRICK) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

REDSKY IT (CRICK) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
REDSKY IT (CRICK) LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688394. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

REDSKY IT (CRICK) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BREAKSPEAR PARK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ

This Company Originates in : United Kingdom
Previous trading names include:
RAMESYS (PROFESSIONAL SERVICES) LIMITED (until 03/01/2006)

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOUGLAS MCFARLANE Oct 1950 Canadian Director 2007-01-26 CURRENT
NICHOLAS DAVID BRANDON JONES May 1955 British Director 1992-12-01 UNTIL 1998-01-14 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1992-12-01 UNTIL 1995-04-07 RESIGNED
JOHN GILBERT SUSSENS Oct 1945 British Director 1998-04-01 UNTIL 1999-01-22 RESIGNED
MR ROSS KING GRAHAM Aug 1947 British Director 1998-04-01 UNTIL 1999-01-22 RESIGNED
CHRISTOPHER SINFIELD Dec 1947 British Director 1992-12-01 UNTIL 1995-05-02 RESIGNED
GORDON SAVILLE SMITH Apr 1955 British Director 1992-12-01 UNTIL 1994-10-17 RESIGNED
MR MICHAEL KEVIN O'LEARY Dec 1952 British Director 1995-04-07 UNTIL 1998-04-01 RESIGNED
MR GORDON JOHN MATTHEW Jul 1956 British Director 1999-07-19 UNTIL 2007-01-26 RESIGNED
MR IVAN MARTIN Apr 1955 British Director 1995-10-11 UNTIL 1996-06-01 RESIGNED
JOHN KEVIN LOMAX Dec 1948 British Director 1992-05-06 UNTIL 1998-04-01 RESIGNED
DAVID TAYLOR Jul 1959 British Director 1992-05-06 UNTIL 1992-12-01 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1992-05-06 UNTIL 1992-05-06 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1992-05-06 UNTIL 1992-05-06 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Secretary 1992-05-06 UNTIL 1992-05-06 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Secretary 1999-01-22 UNTIL 2001-05-18 RESIGNED
DAVID TAYLOR Jul 1959 British Secretary 1992-05-06 UNTIL 1996-10-01 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2007-01-26 UNTIL 2015-02-25 RESIGNED
ZOE VIVIENNE DURRANT British Secretary 1996-10-01 UNTIL 1999-01-22 RESIGNED
MR PAUL ALAN COTTRELL Feb 1956 British Secretary 2001-05-18 UNTIL 2007-01-26 RESIGNED
MR GEOFFREY CHARLES BUTCHER Nov 1953 British Director 1994-04-01 UNTIL 1995-10-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-02-18 UNTIL 1992-05-06 RESIGNED
PAUL DENNIS ADAMS Jun 1958 British Director 1993-06-01 UNTIL 1996-02-29 RESIGNED
DAVID STEPHEN AMOS Feb 1966 British Director 1995-10-11 UNTIL 1996-02-29 RESIGNED
HOWARD BASHFORD Aug 1961 British Director 1999-05-27 UNTIL 2001-02-27 RESIGNED
GARY BAVERSTOCK Apr 1961 British Director 1999-09-28 UNTIL 2000-09-30 RESIGNED
PHILLIP WILLIAM BELL Nov 1959 British Director 1996-03-01 UNTIL 1999-07-02 RESIGNED
MR PAUL ANTHONY BELLAMY Feb 1954 British Director 1992-12-01 UNTIL 1994-12-06 RESIGNED
MICHAEL JOHN BRADLEY Dec 1956 British Director 1999-01-22 UNTIL 2001-12-13 RESIGNED
KENNETH CARL BRIDDON Oct 1953 British Director 1996-06-01 UNTIL 1997-09-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-02-18 UNTIL 1992-05-06 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 1999-01-22 UNTIL 2001-05-18 RESIGNED
NEILL FARQUHARSON COVENTRY Mar 1958 British Director 1996-02-12 UNTIL 2006-10-31 RESIGNED
THOMAS WILLIAM FAZAL Mar 1951 British Director 1995-10-07 UNTIL 1998-08-28 RESIGNED
THOMAS DESMOND FLYNN Jun 1942 British Director 1992-12-01 UNTIL 1993-07-31 RESIGNED
MICHAEL FOSTER Jul 1944 British Director 1992-12-01 UNTIL 1994-03-31 RESIGNED
GREGORY DANIEL DUDDY Feb 1947 British Director 1996-04-09 UNTIL 1996-06-07 RESIGNED
MR DAVID GRUNDY British Director 1994-06-01 UNTIL 1995-02-17 RESIGNED
MR RICHARD ALAN WINGFIELD Mar 1962 British Director 2000-11-29 UNTIL 2007-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Douglas Mcfarlane 2016-04-06 - 2021-12-14 10/1950 Hemel Hempstead   Hertfordshire Significant influence or control
Redsky It Holdings Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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