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Redrock Consulting Limited

05415757

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PEMBROKE HOUSE, CLIFTON, BS8 3BA
Incorporated 06/04/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities

Officers

Dean Fitzgerald Harte

secretary · Since 09/06/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Darren Roy Chapman

director · Since 09/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Benjamin Matthew Curnock

director · Since 09/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 51

Dean Fitzgerald Harte

director · Since 09/06/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Brendan James Johnston

director · Since 06/03/2006

DIRECTOR

IRISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Mr Dean Harte

25–50% shares
25–50% votes

British · England · Age 55

Pembroke House, Clifton, BS8 3BA

Notified 17/04/2017

Mr Benjamin Matthew Curnock

25–50% shares
25–50% votes

British · England · Age 51

Pembroke House, Clifton, BS8 3BA

Notified 21/06/2023

Former PSCs

Mr Gary James Drever

Ceased 21/06/2023

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/07/2020Registered 31/07/2020
charge
outstanding

BARCLAYS BANK PLC

Created 18/10/2006Registered 25/10/2006
charge
satisfied

VENTURE FINANCE PLC

Created 05/08/2005Registered 06/08/2005Satisfied 03/11/2011