REDCENTRIC SOLUTIONS LIMITED - HARROGATE


Company Profile Company Filings

Overview

REDCENTRIC SOLUTIONS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
REDCENTRIC SOLUTIONS LIMITED was incorporated 11 years ago on 07/12/2012 and has the registered number: 08322856. The accounts status is FULL and accounts are next due on 31/03/2024.

REDCENTRIC SOLUTIONS LIMITED - HARROGATE

This company is listed in the following categories:
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

CENTRAL HOUSE
HARROGATE
NORTH YORKSHIRE
HG3 1UG

This Company Originates in : United Kingdom
Previous trading names include:
INTECHNOLOGY MANAGED SERVICES LIMITED (until 01/07/2014)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LESLIE SENIOR Feb 1973 British Director 2020-04-03 CURRENT
MR NICHOLAS WILLIAM HERON Secretary 2023-07-24 CURRENT
MR PETER JAMES BROTHERTON Nov 1967 British Director 2016-11-28 CURRENT
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2013-12-06 UNTIL 2015-09-30 RESIGNED
MR PETER ROBERT WILKINSON May 1954 British Director 2012-12-07 UNTIL 2013-12-06 RESIGNED
MR PETER BROTHERTON Secretary 2016-11-28 UNTIL 2018-09-03 RESIGNED
MR TIMOTHY JAMES COLEMAN Secretary 2016-06-30 UNTIL 2016-11-06 RESIGNED
MISS ESTELLE LOUISE CROFT Secretary 2015-05-01 UNTIL 2016-06-30 RESIGNED
HARNEET JAGPAL Secretary 2018-09-03 UNTIL 2023-07-21 RESIGNED
RICHARD MARK JAMES Secretary 2012-12-07 UNTIL 2013-12-06 RESIGNED
MR PAUL MYHILL Secretary 2013-12-06 UNTIL 2015-04-30 RESIGNED
MR CHRISTOPHER JAGUSZ Nov 1964 British Director 2017-10-20 UNTIL 2018-11-22 RESIGNED
MR DEAN ANTHONY BARBER May 1977 British Director 2019-09-02 UNTIL 2020-04-03 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2012-12-07 UNTIL 2012-12-07 RESIGNED
MR ANDREW MURDOCH SCOTT KABERRY Sep 1946 British Director 2012-12-07 UNTIL 2013-12-06 RESIGNED
MR RICHARD MARK JAMES Sep 1960 British Director 2012-12-07 UNTIL 2013-12-06 RESIGNED
MR TIMOTHY JAMES COLEMAN Nov 1964 British Director 2014-01-31 UNTIL 2016-11-06 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2013-12-06 UNTIL 2014-01-31 RESIGNED
MR FRASER ST JOHN FISHER Mar 1970 English Director 2015-09-30 UNTIL 2017-10-20 RESIGNED
MISS ESTELLE LOUISE CROFT Jul 1972 British Director 2013-12-06 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redcentric Plc 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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