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Redsky It (Hemel) Limited

01223977

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 26/08/1975

Previously known as

Ramesys (Construction Services) Limited · until 03/01/2006
Ramesys (Construction) Limited · until 27/06/2003
Red Sky Software Limited · until 06/06/2000
Fcg Computer Systems Limited · until 19/07/1996
Fine & Curtis Limited · until 18/08/1989

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr James Douglas Mcfarlane

director · Since 26/01/2007

DIRECTOR

CANADIAN · CANADA · Age 76

Also on 3 other boards

James Douglas Mcfarlane

director · Since 26/01/2007

Canadian · Canada · Age 76

Former

Robert Henry Charles Gross

secretary · Resigned 31/12/1991

Robert Henry Charles Gross

director · Resigned 21/07/1992

Stephen Nicholas Knowles

director · Resigned 27/09/1993

Frank John Curtis

director · Resigned 08/09/1994

Robert Philip Roy Childs

director · Resigned 08/09/1994

Brian Fine

director · Resigned 08/09/1994

Michael Allen Francis Aspinwall

secretary · Resigned 08/09/1994

John Gilbert Sussens

director · Resigned 07/04/1995

David Taylor

secretary · Resigned 02/09/1996

Rodger Ernest Arthur French

director · Resigned 27/06/1997

Kenneth Carl Briddon

director · Resigned 12/09/1997

John Kevin Lomax

director · Resigned 01/04/1998

Michael Kevin O'Leary

director · Resigned 01/04/1998

Simon Christopher Spring

director · Resigned 01/06/1998

Zoe Vivienne Durrant

secretary · Resigned 22/01/1999

John Gilbert Sussens

director · Resigned 22/01/1999

Ross King Graham

director · Resigned 22/01/1999

Roger Horsley

director · Resigned 29/11/1999

Michael Allen Francis Aspinwall

director · Resigned 31/05/2000

Howard Bashford

director · Resigned 27/02/2001

Malcolm David Coster

secretary · Resigned 18/05/2001

Malcolm David Coster

director · Resigned 18/05/2001

Stuart Arnold

director · Resigned 31/05/2001

Julian Rowlandson

director · Resigned 01/09/2001

Michael John Bradley

director · Resigned 13/12/2001

Patrick Francis Morgan

director · Resigned 24/10/2002

Clive Jeremy Thomas

director · Resigned 04/02/2003

Mark Richard Chambers

director · Resigned 26/01/2007

Craig Norford

director · Resigned 26/01/2007

Richard Alan Wingfield

director · Resigned 26/01/2007

Paul Alan Cottrell

secretary · Resigned 26/01/2007

Gordon John Matthew

director · Resigned 26/01/2007

Julian Richard Henwood

secretary · Resigned 25/02/2015

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

Change History

status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Breakspear Park
2026-08-09

BREAKSPEAR PARK

post town → Hemel Hempstead
2026-08-09

HEMEL HEMPSTEAD

officer appointed → MCFARLANE, James Douglas
2026-08-09