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Redsky It (Crick) Limited

02688394

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 18/02/1992

Previously known as

Ramesys (Professional Services) Limited · until 03/01/2006
Specialist Business Solutions Limited · until 06/06/2000
Cha Computer Solutions Plc · until 30/04/1996
Sortprofit Public Limited Company · until 03/12/1992

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

62020
Information technology consultancy 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

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/05/1992

Instant Companies Limited

corporate nominee director · Resigned 06/05/1992

Pinsent Masons Director Limited

corporate nominee director · Resigned 06/05/1992

Pinsent Masons Director Limited

corporate nominee secretary · Resigned 06/05/1992

David Taylor

director · Resigned 01/12/1992

Thomas Desmond Flynn

director · Resigned 31/07/1993

Michael Foster

director · Resigned 31/03/1994

Gordon Saville Smith

director · Resigned 17/10/1994

Paul Anthony Bellamy

director · Resigned 06/12/1994

David Grundy

director · Resigned 17/02/1995

John Gilbert Sussens

director · Resigned 07/04/1995

Christopher Sinfield

director · Resigned 02/05/1995

Geoffrey Charles Butcher

director · Resigned 20/10/1995

Paul Dennis Adams

director · Resigned 29/02/1996

David Stephen Amos

director · Resigned 29/02/1996

Ivan Martin

director · Resigned 01/06/1996

Gregory Daniel Duddy

director · Resigned 07/06/1996

David Taylor

secretary · Resigned 01/10/1996

Kenneth Carl Briddon

director · Resigned 12/09/1997

Nicholas David Brandon Jones

director · Resigned 14/01/1998

John Kevin Lomax

director · Resigned 01/04/1998

Michael Kevin O'Leary

director · Resigned 01/04/1998

Thomas William Fazal

director · Resigned 28/08/1998

Zoe Vivienne Durrant

secretary · Resigned 22/01/1999

John Gilbert Sussens

director · Resigned 22/01/1999

Ross King Graham

director · Resigned 22/01/1999

Phillip William Bell

director · Resigned 02/07/1999

Gary Baverstock

director · Resigned 30/09/2000

Howard Bashford

director · Resigned 27/02/2001

Malcolm David Coster

secretary · Resigned 18/05/2001

Malcolm David Coster

director · Resigned 18/05/2001

Michael John Bradley

director · Resigned 13/12/2001

Neill Farquharson Coventry

director · Resigned 31/10/2006

Gordon John Matthew

director · Resigned 26/01/2007

Richard Alan Wingfield

director · Resigned 26/01/2007

Paul Alan Cottrell

secretary · 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: 3675476 · 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

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