REDSKY IT (HEMEL) LIMITED
BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD HP2 4TZ- Active
- Private Limited Company
- Company No. 01223977
- Last Updated: 01 Mar 2024
Company Profile
REDSKY IT (HEMEL) LIMITED was incorporated on Tuesday, August 26, 1975 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. REDSKY IT (HEMEL) LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 49 years 2 months and 14 days.
| Name | REDSKY IT (HEMEL) LIMITED |
|---|---|
| Company number | 01223977 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Douglas Mcfarlane Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Tuesday, December 14, 2021
significant influence or control
|
| Redsky It Holdings Limited Breakspear Way, HP2 4TZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 20 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| REDSKY IT (HEMEL) LIMITED | 26 Aug 1975 |
| RAMESYS (CONSTRUCTION SERVICES) LIMITED | 03 Jan 2006 |