REDSKY IT HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

REDSKY IT HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
REDSKY IT HOLDINGS LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03675476. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.

REDSKY IT HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 HOLDINGS LIMITED (until 19/01/2006)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOUGLAS MCFARLANE Oct 1950 Canadian Director 2007-01-26 CURRENT
SEBASTIAN MARK SINCLAIR MCKINLAY Oct 1973 British Director 1999-02-04 UNTIL 2004-11-05 RESIGNED
MR PAUL ALAN COTTRELL Feb 1956 British Secretary 2001-05-18 UNTIL 2007-01-26 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2007-01-26 UNTIL 2015-02-25 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Secretary 1999-01-22 UNTIL 2001-05-18 RESIGNED
DLA NOMINEES LIMITED Nominee Director 1998-11-27 UNTIL 1999-01-22 RESIGNED
MR GORDON JOHN MATTHEW Jul 1956 British Director 2001-05-18 UNTIL 2007-01-26 RESIGNED
MR RICHARD ALAN WINGFIELD Mar 1962 British Director 2000-11-29 UNTIL 2007-01-26 RESIGNED
MR MARK HENRY STOREY Oct 1961 Director 2000-01-13 UNTIL 2001-03-29 RESIGNED
MR JONATHAN MARK RICHARDS May 1957 British Director 2002-09-05 UNTIL 2007-01-26 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-11-27 UNTIL 1999-01-22 RESIGNED
MRS JUNE CAROL MAY Jun 1952 British Director 2000-05-24 UNTIL 2001-01-30 RESIGNED
MR IAN DOUGLAS GRANT Dec 1948 British Director 1999-02-04 UNTIL 2007-01-26 RESIGNED
ANDREW TIMOTHY KELLETT Jul 1959 British Director 2001-03-29 UNTIL 2003-12-15 RESIGNED
MR DAVID TIMOTHY JEFFREY Jun 1969 British Director 2003-12-15 UNTIL 2007-01-26 RESIGNED
MR MALCOLM DAVID COSTER Jun 1944 British Director 1999-01-22 UNTIL 2001-05-18 RESIGNED
MICHAEL JOHN BRADLEY Dec 1956 British Director 1999-01-22 UNTIL 2001-12-13 RESIGNED
HOWARD BASHFORD Aug 1961 British Director 1999-05-27 UNTIL 2001-02-27 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-11-27 UNTIL 1999-01-22 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
Explorer Holdings Uk 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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