REDSHANK IT SERVICES LIMITED
SOUTHSEA CARILLIEN IT SERVICES LIMITED

Hellopages » Hampshire » Portsmouth » PO5 3QJ

Company number 07332063
Status Active
Incorporation Date 2 August 2010
Company Type Private Limited Company
Address 3 PALMERSTON MANSIONS, PALMERSTON ROAD, SOUTHSEA, HAMPSHIRE, PO5 3QJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 November 2016 with updates; Registration of charge 073320630001, created on 8 December 2015. The most likely internet sites of REDSHANK IT SERVICES LIMITED are www.redshankitservices.co.uk, and www.redshank-it-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Redshank It Services Limited is a Private Limited Company. The company registration number is 07332063. Redshank It Services Limited has been working since 02 August 2010. The present status of the company is Active. The registered address of Redshank It Services Limited is 3 Palmerston Mansions Palmerston Road Southsea Hampshire Po5 3qj. . CARLTON-KING, Trevor Mark is a Director of the company. FRICKER, Barrie John is a Director of the company. Director CLOUTING-WAINWRIGHT, Angela Elizabeth has been resigned. Director UUSITALO, Annukka has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CARLTON-KING, Trevor Mark
Appointed Date: 11 April 2012
54 years old
Director
FRICKER, Barrie John
Appointed Date: 04 February 2015
58 years old

Resigned Directors

Director
CLOUTING-WAINWRIGHT, Angela Elizabeth
Resigned: 14 August 2011
Appointed Date: 02 August 2010
80 years old
Director
UUSITALO, Annukka
Resigned: 11 April 2012
Appointed Date: 12 May 2011
46 years old

Persons With Significant Control

Mr Barrie John Fricker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Mark Carlton-King
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REDSHANK IT SERVICES LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 31 August 2016
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
18 Dec 2015
Registration of charge 073320630001, created on 8 December 2015
01 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
20 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 14 more events
23 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
22 Aug 2011
Termination of appointment of Angela Elizabeth Clouting-Wainwright as a director
13 May 2011
Appointment of Miss Annukka Uusitalo as a director
06 Dec 2010
Company name changed carillien it services LIMITED\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-11-29
  • NM01 ‐ Change of name by resolution
02 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

REDSHANK IT SERVICES LIMITED Charges

8 December 2015
Charge code 0733 2063 0001
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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