Redsky It (Hemel) Limited
01223977
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/07/2025
audit exemption subsidiary
Next accounts due
30/04/2027
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 26/01/2007
DIRECTOR
CANADIAN · CANADA · Age 76
Also on 3 other boards
Former
secretary · Resigned 31/12/1991
director · Resigned 21/07/1992
director · Resigned 27/09/1993
director · Resigned 08/09/1994
director · Resigned 08/09/1994
director · Resigned 08/09/1994
secretary · Resigned 08/09/1994
director · Resigned 07/04/1995
secretary · Resigned 02/09/1996
director · Resigned 27/06/1997
director · Resigned 12/09/1997
director · Resigned 01/04/1998
director · Resigned 01/04/1998
director · Resigned 01/06/1998
secretary · Resigned 22/01/1999
director · Resigned 22/01/1999
director · Resigned 22/01/1999
director · Resigned 29/11/1999
director · Resigned 31/05/2000
director · Resigned 27/02/2001
secretary · Resigned 18/05/2001
director · Resigned 18/05/2001
director · Resigned 31/05/2001
director · Resigned 01/09/2001
director · Resigned 13/12/2001
director · Resigned 24/10/2002
director · Resigned 04/02/2003
director · Resigned 26/01/2007
director · Resigned 26/01/2007
director · Resigned 26/01/2007
secretary · Resigned 26/01/2007
director · Resigned 26/01/2007
secretary · Resigned 25/02/2015
Persons with Significant Control
Redsky It Holdings Limited
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
WELLS FARGO CAPITAL FINANCE CORPORATION CANADA AS COLLATERAL AGENT AND TRUSTEE FOR THE FINANCE
WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
WELLS FARGO CAPITAL FINANCE CORPORATION CANADA
Change History
Active
Private Limited Company
BREAKSPEAR PARK
HEMEL HEMPSTEAD