REDSKY IT (HEMEL) LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
REDSKY IT (HEMEL) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
REDSKY IT (HEMEL) LIMITED was incorporated 48 years ago on 26/08/1975 and has the registered number: 01223977. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
REDSKY IT (HEMEL) LIMITED was incorporated 48 years ago on 26/08/1975 and has the registered number: 01223977. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
REDSKY IT (HEMEL) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service 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 (CONSTRUCTION SERVICES) LIMITED (until 03/01/2006)
RAMESYS (CONSTRUCTION SERVICES) LIMITED (until 03/01/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES DOUGLAS MCFARLANE | Oct 1950 | Canadian | Director | 2007-01-26 | CURRENT |
| SIMON CHRISTOPHER SPRING | Jul 1956 | British | Director | RESIGNED | |
| ROGER HORSLEY | Sep 1947 | British | Director | 1996-07-12 UNTIL 1999-11-29 | RESIGNED |
| JULIAN ROWLANDSON | Jul 1959 | British | Director | 2000-04-03 UNTIL 2001-09-01 | RESIGNED |
| MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 1995-04-07 UNTIL 1998-04-01 | RESIGNED |
| JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-04-01 UNTIL 1999-01-22 | RESIGNED |
| PATRICK FRANCIS MORGAN | Jul 1950 | British | Director | 2000-12-06 UNTIL 2002-10-24 | RESIGNED |
| MR GORDON JOHN MATTHEW | Jul 1956 | British | Director | 2001-10-18 UNTIL 2007-01-26 | RESIGNED |
| JOHN KEVIN LOMAX | Dec 1948 | British | Director | 1994-09-08 UNTIL 1998-04-01 | RESIGNED |
| CRAIG NORFORD | Jun 1964 | British | Director | 1999-03-15 UNTIL 2007-01-26 | RESIGNED |
| MICHAEL ALLEN FRANCIS ASPINWALL | Jan 1961 | British | Secretary | 1992-01-01 UNTIL 1994-09-08 | RESIGNED |
| DAVID TAYLOR | Jul 1959 | British | Secretary | 1994-09-08 UNTIL 1996-09-02 | RESIGNED |
| ROBERT HENRY CHARLES GROSS | Dec 1947 | British | Secretary | RESIGNED | |
| MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2007-01-26 UNTIL 2015-02-25 | RESIGNED |
| ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-09-02 UNTIL 1999-01-22 | RESIGNED | |
| MR PAUL ALAN COTTRELL | Feb 1956 | British | Secretary | 2001-05-18 UNTIL 2007-01-26 | RESIGNED |
| MR MALCOLM DAVID COSTER | Jun 1944 | British | Secretary | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
| FRANK JOHN CURTIS | Nov 1947 | British | Director | RESIGNED | |
| STUART ARNOLD | Aug 1955 | British | Director | 1998-06-01 UNTIL 2001-05-31 | RESIGNED |
| MICHAEL ALLEN FRANCIS ASPINWALL | Jan 1961 | British | Director | RESIGNED | |
| HOWARD BASHFORD | Aug 1961 | British | Director | 1999-05-27 UNTIL 2001-02-27 | RESIGNED |
| MICHAEL JOHN BRADLEY | Dec 1956 | British | Director | 1994-09-08 UNTIL 2001-12-13 | RESIGNED |
| KENNETH CARL BRIDDON | Oct 1953 | British | Director | 1994-09-08 UNTIL 1997-09-12 | RESIGNED |
| MR MARK RICHARD CHAMBERS | Jul 1962 | British | Director | RESIGNED | |
| MR ROBERT PHILIP ROY CHILDS | Aug 1955 | British | Director | RESIGNED | |
| MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
| MR RICHARD ALAN WINGFIELD | Mar 1962 | British | Director | 2000-11-29 UNTIL 2007-01-26 | RESIGNED |
| MR RODGER ERNEST ARTHUR FRENCH | Jan 1958 | British | Director | 1996-09-23 UNTIL 1997-06-27 | RESIGNED |
| MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 1999-01-22 | RESIGNED |
| ROBERT HENRY CHARLES GROSS | Dec 1947 | British | Director | RESIGNED | |
| BRIAN FINE | Jun 1930 | British | Director | RESIGNED | |
| MR STEPHEN NICHOLAS KNOWLES | Jan 1953 | British | Director | 1992-03-23 UNTIL 1993-09-27 | RESIGNED |
| CLIVE JEREMY THOMAS | Mar 1960 | British | Director | 2001-06-01 UNTIL 2003-02-04 | RESIGNED |
| JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1994-09-08 UNTIL 1995-04-07 | 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 |