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Redsky It (hemel) Limited, HP2 4TZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REDSKY IT (HEMEL) LIMITED

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

This company is commonly known as Redsky It (hemel) Limited. The company was founded 49 years ago and was given the registration number 01223977. 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 62090 - Other information technology service activities.

Company Information

Name:REDSKY IT (HEMEL) LIMITED
Company Number:01223977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1975
Industry Codes:
  • 62090 - Other information technology service 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
#1-2498, Point Grey Road, Vancouver, Canada,

Director26 January 2007Active
3 The Glade, Coulsdon, CR5 1SQ

Secretary01 January 1992Active
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

Secretary02 September 1996Active
12 Lauderdale Road, Hunton Bridge, Kings Langley, WD4 8QB

Secretary-Active
8 Brickyard Close, Balsall Common, CV7 7EN

Secretary26 January 2007Active
Honeywood Atch Lench Road, Church Lench, Evesham, WR11 4UG

Secretary08 September 1994Active
46 Hormare Crescent, Storrington, Pulborough, RH20 4QT

Director01 June 1998Active
51 West Hall Road, Warlingham, CR6 9BG

Director-Active
Grovelands 22 Station Road, Cholsey, Wallingford, OX10 9PT

Director27 May 1999Active
Vantage Point, 208 Henwick Road, Worcester, WR2 5PF

Director08 September 1994Active
Rose Farmhouse, Village Road Waverton, Chester, CH3 7QN

Director08 September 1994Active
348 Goldington Road, Bedford, MK41 9NS

Director-Active
9-11 Bridge Street, Olney, MK46 4AB

Director-Active
Rivendell 46 Golfside, South Cheam, Sutton, SM2 7EZ

Director22 January 1999Active
Hydrangea Cottage, Bridport, DT6 6AP

Director-Active
18 Cotswold Gardens, London, NW2 1QU

Director-Active
1 Northumberland Avenue, Aylesbury, HP21 7HG

Director23 September 1996Active
Stourton Farm House, Stourton, Shipston On Stour, CV36 5HG

Director01 April 1998Active
12 Lauderdale Road, Hunton Bridge, Kings Langley, WD4 8QB

Director-Active
Warwick Wold Farm, Oakwood Road, Merstham, RH1 3DH

Director12 July 1996Active
41 Prospect Road, Southborough, Tunbridge Wells, TN4 0EH

Director23 March 1992Active
Hawling Manor, Hawling, Cheltenham, GL54 5TA

Director08 September 1994Active
Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, CV37 3TA

Director18 October 2001Active
4 Church Bank, Whaley Lane Whaley Bridge High Peak, Stockport, SK23 7RZ

Director06 December 2000Active
167 Paddick Drive, Earley, Reading, RG6 4HG

Director15 March 1999Active
Greenwood, Wichenford, Worcester, WR6 6YB

Director07 April 1995Active
12 Wickham Road, Reading, RG6 3TE

Director03 April 2000Active
1 Chestnut Close, Middle Assendon, Henley On Thames, RG9 6AY

Director-Active
Blythe House 10 Grange Road, Bidford On Avon, Alcester, B50 4BY

Director01 April 1998Active
25 Jordan Road, Sutton Coldfield, B75 5AB

Director08 September 1994Active
1 Hawkridge Cottage, Hawkridge Hill, Frilsham Thatcham, RG18 9XA

Director01 June 2001Active
1 Town Farm Close, Thame, Oxford, OX9 2DA

Director29 November 2000Active

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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