Back to search

Redcentric Solutions Limited

08322856

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Central House, Beckwith Knowle, Harrogate, HG3 1UG
Incorporated 07/12/2012

Previously known as

Intechnology Managed Services Limited · until 01/07/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

62020
Information technology consultancy activities
62030
Computer facilities management activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Ms Elizabeth Marie Wild

secretary · Since 09/09/2024

Ms Michelle Denise Senecal De Fonseca

director · Since 09/05/2025

DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 66

Also on 9 other boards

Mr Timothy James Sykes

director · Since 11/06/2026

BRITISH · ENGLAND · Age 56

Elizabeth Marie Wild

secretary · Since 09/09/2024

Michelle Denise Senecal De Fonseca

director · Since 09/05/2025

British,American · England · Age 66

Timothy James Sykes

director · Since 11/06/2026

British · England · Age 56

Former

Jonathon Charles Round

director · Resigned 07/12/2012

Richard Mark James

director · Resigned 06/12/2013

Peter Robert Wilkinson

director · Resigned 06/12/2013

Richard Mark James

secretary · Resigned 06/12/2013

Andrew Murdoch Scott Kaberry

director · Resigned 06/12/2013

Peter John Hallett

director · Resigned 31/01/2014

Paul Myhill

secretary · Resigned 30/04/2015

Anthony Charles Weaver

director · Resigned 30/09/2015

Estelle Louise Croft

director · Resigned 30/06/2016

Estelle Louise Croft

secretary · Resigned 30/06/2016

Timothy James Coleman

director · Resigned 06/11/2016

Timothy James Coleman

secretary · Resigned 06/11/2016

Fraser St John Fisher

director · Resigned 20/10/2017

Peter Brotherton

secretary · Resigned 03/09/2018

Christopher Jagusz

director · Resigned 22/11/2018

Dean Anthony Barber

director · Resigned 03/04/2020

Harneet Jagpal

secretary · Resigned 21/07/2023

Nicholas William Heron

secretary · Resigned 01/08/2024

David Leslie Senior

director · Resigned 30/04/2025

Peter James Brotherton

director · Resigned 31/07/2025

Anthony James Ratcliffe

director · Resigned 30/06/2026

Mr Anthony James Ratcliffe

director · Resigned 30/06/2026

Persons with Significant Control

Redcentric Plc

75–100% shares
75–100% votes

Central House, Beckwith Knowle, Harrogate, HG3 1UG

Reg: 08397584 · Companies House, United Kingdom · Public Limited Company

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/04/2022Registered 01/09/2026Satisfied 01/09/2026
A registered charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/07/2025Registered 01/09/2026Satisfied 01/09/2026
A registered charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 28/08/2026Registered 01/09/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 25/07/2025Registered 30/07/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/04/2022Registered 27/04/2022
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/04/2015Registered 08/04/2015Satisfied 27/04/2022

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Central House
2026-08-08

CENTRAL HOUSE

post townHarrogate
2026-08-08

HARROGATE

officer appointedWILD, Elizabeth Marie
2026-08-08
officer appointedSENECAL DE FONSECA, Michelle Denise
2026-08-08
officer appointedSYKES, Timothy James
2026-08-08