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 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.
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)
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 |