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 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
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)
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 |