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 44 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 30/04/2020.

REDSKY IT (HEMEL) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

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) LIMITED (until 27/06/2003)
RED SKY SOFTWARE LIMITED (until 06/06/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
14/12/2015 11/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DOUGLAS MCFARLANE Oct 1950 Canadian Director 2007-01-26 CURRENT
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
FRANK JOHN CURTIS Nov 1947 British Director 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
ROGER HORSLEY Sep 1947 British Director 1996-07-12 UNTIL 1999-11-29 RESIGNED
SIMON CHRISTOPHER SPRING Jul 1956 British Director RESIGNED
JULIAN ROWLANDSON Jul 1959 British Director 2000-04-03 UNTIL 2001-09-01 RESIGNED
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
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2007-01-26 UNTIL 2015-02-25 RESIGNED
ROBERT HENRY CHARLES GROSS Dec 1947 British Secretary 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
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
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
Mr James Douglas Mcfarlane 2016-04-06 10/1950 Hemel Hempstead   Hertfordshire Significant influence or control

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