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REDSKY IT (CRICK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Redsky It (crick) Limited. The company was founded 32 years ago and was given the registration number 02688394. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REDSKY IT (CRICK) LIMITED
Company Number:02688394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
730 Eyremount Drive, West Vancouver, Canada,

Director26 January 2007Active
Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ

Secretary22 January 1999Active
16 Goldcrest Drive, Uckfield, TN22 5QG

Secretary18 May 2001Active
Beehive Cottage, Radford Road, Rous Lench, Evesham, WR11 4UL

Secretary01 October 1996Active
8 Brickyard Close, Balsall Common, CV7 7EN

Secretary26 January 2007Active
1 Park Row, Leeds, LS1 5AB

Nominee Secretary06 May 1992Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG

Secretary06 May 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 February 1992Active
9 Jarvis Close, Hinckley, LE10 1PG

Director01 June 1993Active
15 Magdalen Close, Syresham, Brackley, NN13 5YF

Director11 October 1995Active
Grovelands 22 Station Road, Cholsey, Wallingford, OX10 9PT

Director27 May 1999Active
5 The Hawthorns, Cokes Lane, Chalfont St. Giles, HP8 4UJ

Director28 September 1999Active
77 Albany Road, Stratford Upon Avon, CV37 6PQ

Director01 March 1996Active
14 Morrison Park Road, West Haddon, NN6 7BJ

Director01 December 1992Active
Vantage Point, 208 Henwick Road, Worcester, WR2 5PF

Director22 January 1999Active
Rose Farmhouse, Village Road Waverton, Chester, CH3 7QN

Director01 June 1996Active
Leamington Hall Farm, Fosse Way, Harbury, Nr Leamington Spa, CV33 9JP

Director01 April 1994Active
Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ

Director22 January 1999Active
Autumn Wood Pheasants Nest, Weston Underwood, Olney, MK46 5LA

Director12 February 1996Active
28 Bibury Road, Birmingham, B28 0HQ

Director09 April 1996Active
7 Pinehurst Close, Clayton, Newcastle Under Lyme, ST5 4LE

Director07 October 1995Active
Larch Cottage 39 Bagley Wood Road, Kennington, Oxford, OX1 5LY

Director01 December 1992Active
The Ash Grove, 91 Bretby Lane, Burton On Trent, DE15 0QP

Director01 December 1992Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG

Director01 April 1998Active
12 Saint Peters Close, Stonnall, Walsall, WS9 9EN

Director01 June 1994Active
68 Alvona Avenue St Ives, New South Wales, Australia 2075,

Director01 December 1992Active
Hawling Manor, Hawling, Cheltenham, GL54 5TA

Director06 May 1992Active
90 Ranelagh Road, Ealing, London, W5 5RP

Director11 October 1995Active
Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, CV37 3TA

Director19 July 1999Active
Greenwood, Wichenford, Worcester, WR6 6YB

Director07 April 1995Active
1 Park Row, Leeds, LS1 5AB

Nominee Director06 May 1992Active
1 Park Row, Leeds, LS1 5AB

Nominee Director06 May 1992Active
Stonelea Cottage 24 Whiston Road, Cogenhoe, Northampton, NN7 1NL

Director01 December 1992Active
32 St Peters Avenue, Kettering, NN16 0HA

Director01 December 1992Active
Blythe House 10 Grange Road, Bidford On Avon, Alcester, B50 4BY

Director01 April 1998Active

People with Significant Control

Mr James Douglas Mcfarlane
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:Canadian
Address:Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Nature of control:
  • Significant influence or control
Redsky It Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Breakspear Park, Breakspear Way, Hemel Hempstead, England, HP2 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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