REDSKY IT (HOUNSLOW) LIMITED - READING
Company Profile | Company Filings |
Overview
REDSKY IT (HOUNSLOW) LIMITED is a Private Limited Company from READING and has the status: Active.
REDSKY IT (HOUNSLOW) LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698759. The accounts status is DORMANT and accounts are next due on 31/03/2024.
REDSKY IT (HOUNSLOW) LIMITED was incorporated 32 years ago on 19/03/1992 and has the registered number: 02698759. The accounts status is DORMANT and accounts are next due on 31/03/2024.
REDSKY IT (HOUNSLOW) LIMITED - READING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ORACLE PARKWAY
READING
BERKSHIRE
RG6 1RA
This Company Originates in : United Kingdom
Previous trading names include:
RAMESYS (HOSPITALITY) LIMITED (until 03/01/2006)
RAMESYS (HOSPITALITY) LIMITED (until 03/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2014-11-25 | CURRENT | ||
MR DAVID JAMES HUDSON | Oct 1966 | British | Director | 2014-11-25 | CURRENT |
DAVID TAYLOR | Jul 1959 | British | Secretary | 1992-05-06 UNTIL 1996-10-01 | RESIGNED |
MR FRANK PETER WARD | Apr 1953 | Irish | Director | 2007-01-26 UNTIL 2014-11-26 | RESIGNED |
STEPHEN WALDER | Nov 1958 | British | Director | 2007-01-26 UNTIL 2014-11-26 | RESIGNED |
CHRISTOPHER MORRIS DAVID LOMAX | Sep 1958 | British | Director | 1992-07-30 UNTIL 1994-08-24 | RESIGNED |
JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1992-06-01 UNTIL 1995-04-07 | RESIGNED |
JOHN GILBERT SUSSENS | Oct 1945 | British | Director | 1998-04-01 UNTIL 1999-01-22 | RESIGNED |
MR CARL DEREK PLUCKNETT | Aug 1966 | British | Director | 1999-06-14 UNTIL 2005-10-31 | RESIGNED |
DAVID TAYLOR | Jul 1959 | British | Director | 1992-05-06 UNTIL 1992-07-30 | RESIGNED |
MR MICHAEL KEVIN O'LEARY | Dec 1952 | British | Director | 1995-04-07 UNTIL 1998-04-01 | RESIGNED |
JOHN LAURENCE NORTON | Mar 1961 | British | Director | 1992-07-30 UNTIL 1999-12-10 | RESIGNED |
KAWEH NIROOMAND | Dec 1952 | Iranian | Director | 2007-01-26 UNTIL 2014-11-26 | RESIGNED |
JOHN KEVIN LOMAX | Dec 1948 | British | Director | 1992-05-06 UNTIL 1998-04-01 | RESIGNED |
JAMES DOUGLAS MCFARLANE | Oct 1950 | Canadian | Director | 2007-01-26 UNTIL 2007-01-26 | RESIGNED |
MR GORDON JOHN MATTHEW | Jul 1956 | British | Director | 2001-10-18 UNTIL 2007-01-26 | RESIGNED |
MR CARL DEREK PLUCKNETT | Aug 1966 | British | Director | 2006-06-30 UNTIL 2007-11-01 | RESIGNED |
STEPHEN WALDER | Nov 1958 | British | Secretary | 2007-01-26 UNTIL 2014-11-26 | RESIGNED |
MR JULIAN RICHARD HENWOOD | Jun 1962 | British | Secretary | 2007-01-26 UNTIL 2007-01-26 | RESIGNED |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-10-01 UNTIL 1999-01-22 | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-03-19 UNTIL 1992-05-06 | RESIGNED | ||
HELEN MARY COBY | Mar 1957 | British | Director | 1992-07-30 UNTIL 1993-03-31 | RESIGNED |
MR PAUL ALAN COTTRELL | Feb 1956 | British | Secretary | 2001-05-18 UNTIL 2007-01-26 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Director | 1992-03-19 UNTIL 1992-05-06 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1992-03-19 UNTIL 1992-05-06 | RESIGNED | ||
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1998-04-01 UNTIL 1999-01-22 | RESIGNED |
ANDREW DARBY | Jan 1963 | British | Director | 1996-06-04 UNTIL 1998-11-02 | RESIGNED |
MR PETER MARK EDWARDS | May 1964 | British | Director | 1998-11-02 UNTIL 2007-01-26 | RESIGNED |
PHILIP JOHN DAVIDSON | Dec 1960 | British | Director | 1995-01-01 UNTIL 2000-03-10 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
MR JAMES RAYMOND CODGAN | May 1950 | British | Director | 1992-07-30 UNTIL 1995-06-30 | RESIGNED |
MR RICHARD ALAN WINGFIELD | Mar 1962 | British | Director | 2000-11-29 UNTIL 2007-01-26 | RESIGNED |
PETER MARK BUTLER | Oct 1953 | British | Director | 1993-04-06 UNTIL 1994-07-01 | RESIGNED |
KENNETH CARL BRIDDON | Oct 1953 | British | Director | RESIGNED | |
MICHAEL JOHN BRADLEY | Dec 1956 | British | Director | 1999-01-22 UNTIL 2003-01-31 | RESIGNED |
HOWARD BASHFORD | Aug 1961 | British | Director | 1999-05-27 UNTIL 2001-02-27 | RESIGNED |
CARL HOWARD BAKER | Jul 1959 | British | Director | 1992-07-30 UNTIL 1994-09-29 | RESIGNED |
RHODRI JAMES | Dec 1963 | British | Director | 1995-03-20 UNTIL 1995-10-31 | RESIGNED |
GARY KAUFMAN | Mar 1950 | American | Director | 2007-01-26 UNTIL 2010-11-03 | RESIGNED |
ANTHONY FERRARI | May 1953 | British | Director | 1994-08-08 UNTIL 2001-05-08 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Secretary | 1999-01-22 UNTIL 2001-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oracle Corporation | 2016-04-06 | Redwood Shores California |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |