Redsky It (Hemel) Limited

01223977

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 26/08/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr James Douglas Mcfarlane

director · Since 26/01/2007

DIRECTOR

CANADIAN · CANADA · Age 75

Also on 3 other boards

Persons with Significant Control

Redsky It Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Reg: 03675476 · Companies House · Private Company

Notified 06/04/2016

Former PSCs

Mr James Douglas Mcfarlane

Ceased 14/12/2021

Charges8 outstanding

Charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA AS COLLATERAL AGENT AND TRUSTEE FOR THE FINANCE

Created 22/11/2017Registered 29/11/2017

Charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 30/01/2015Registered 03/02/2015

Charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 31/01/2014Registered 07/02/2014

charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011

charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011

charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011

charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011

charge

outstanding

WELLS FARGO CAPITAL FINANCE CORPORATION CANADA

Created 21/12/2010Registered 05/01/2011

charge

satisfied

BANK OF AMERICA N.A. (THE ADMINISTRATIVE AGENT)

Created 30/03/2007Registered 19/04/2007Satisfied 03/12/2010

charge

satisfied

BANK OF AMERICA N.A. (THE ADMINISTRATIVE AGENT)

Created 30/03/2007Registered 19/04/2007Satisfied 03/12/2010

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/01/1999Registered 19/07/2003Satisfied 06/02/2007

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/01/1999Registered 19/07/2003Satisfied 06/02/2007

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/01/1999Registered 19/07/2003Satisfied 06/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2000Registered 09/01/2001Satisfied 13/08/2003

charge

satisfied

SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)

Created 27/01/1999Registered 04/02/1999Satisfied 06/02/2007

charge

satisfied

BARCLAYS BANK PLC

Created 29/10/1992Registered 06/11/1992Satisfied 23/03/1995

charge

satisfied

FRANK JOHN CURTIS

Created 05/10/1992Registered 16/10/1992Satisfied 22/10/1994

charge

satisfied

MIDLAND BANK PLC

Created 14/05/1991Registered 15/05/1991Satisfied 29/04/1993

charge

satisfied

BRANDT COMMERCIAIL LIMITED

Created 17/04/1990Registered 01/05/1990Satisfied 21/09/1992

charge

satisfied

MIDLAND BANK PLC

Created 12/02/1986Registered 19/02/1986Satisfied 29/04/1993