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Redsky It (Hounslow) Limited

02698759

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oracle Parkway, Thames Valley Park, Reading, RG6 1RA
Incorporated 19/03/1992

Previously known as

Ramesys (Hospitality) Limited · until 03/01/2006
Innsite Hotel Services Limited · until 06/06/2000
Greenbarr Limited · until 30/07/1992

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

99999
Dormant company

Officers

Oracle Corporation Nominees Limited

director · Since 25/11/2014

BRITISH

Also on 103 other boards

Mr David James Hudson

director · Since 25/11/2014

SOLICITOR

BRITISH · ENGLAND · Age 59

Also on 92 other boards

David James Hudson

director · Since 25/11/2014

British · England · Age 59

Oracle Corporation Nominees Limited

corporate director · Since 25/11/2014

Reg: 03062158

Also on 103 other boards

Former

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 06/05/1992

Pinsent Masons Secretarial Limited

corporate director · Resigned 06/05/1992

David Taylor

director · Resigned 30/07/1992

Helen Mary Coby

director · Resigned 31/03/1993

Peter Butler

director · Resigned 01/07/1994

Christopher Morris David Lomax

director · Resigned 24/08/1994

Carl Howard Baker

director · Resigned 29/09/1994

John Gilbert Sussens

director · Resigned 07/04/1995

James Raymond Codgan

director · Resigned 30/06/1995

Rhodri James

director · Resigned 31/10/1995

David Taylor

secretary · Resigned 01/10/1996

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

Andrew Darby

director · Resigned 02/11/1998

Zoe Vivienne Durrant

secretary · Resigned 22/01/1999

John Gilbert Sussens

director · Resigned 22/01/1999

Ross King Graham

director · Resigned 22/01/1999

John Laurence Norton

director · Resigned 10/12/1999

Philip John Davidson

director · Resigned 10/03/2000

Howard Bashford

director · Resigned 27/02/2001

Anthony Ferrari

director · Resigned 08/05/2001

Malcolm David Coster

secretary · Resigned 18/05/2001

Malcolm David Coster

director · Resigned 18/05/2001

Michael John Bradley

director · Resigned 31/01/2003

Carl Derek Plucknett

director · Resigned 31/10/2005

Peter Mark Edwards

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 26/01/2007

James Douglas Mcfarlane

director · Resigned 26/01/2007

Carl Derek Plucknett

director · Resigned 01/11/2007

Gary Kaufman

director · Resigned 03/11/2010

Stephen Walder

director · Resigned 26/11/2014

Frank Peter Ward

director · Resigned 26/11/2014

Kaweh Niroomand

director · Resigned 26/11/2014

Stephen Walder

secretary · Resigned 26/11/2014

Persons with Significant Control

Oracle Corporation

75–100% shares
75–100% votes
Appoint directors

500, Oracle Parkway, Redwood Shores, 94065

Reg: Ein Number 54-2185193 · Delaware Secretary Of State · Corporation

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Oracle Parkway
2026-08-09

ORACLE PARKWAY

post townReading
2026-08-09

READING

officer appointedHUDSON, David James
2026-08-09
officer appointedORACLE CORPORATION NOMINEES LIMITED
2026-08-09