REDSKY IT (HOUNSLOW) LIMITED
READING RAMESYS (HOSPITALITY) LIMITED INNSITE HOTEL SERVICES LIMITED

Hellopages » Berkshire » Wokingham » RG6 1RA

Company number 02698759
Status Active
Incorporation Date 19 March 1992
Company Type Private Limited Company
Address ORACLE PARKWAY, THAMES VALLEY PARK, READING, BERKSHIRE, RG6 1RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of REDSKY IT (HOUNSLOW) LIMITED are www.redskyithounslow.co.uk, and www.redsky-it-hounslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Redsky It Hounslow Limited is a Private Limited Company. The company registration number is 02698759. Redsky It Hounslow Limited has been working since 19 March 1992. The present status of the company is Active. The registered address of Redsky It Hounslow Limited is Oracle Parkway Thames Valley Park Reading Berkshire Rg6 1ra. . HUDSON, David James is a Director of the company. ORACLE CORPORATION NOMINEES LIMITED is a Director of the company. Secretary COSTER, Malcolm David has been resigned. Secretary COTTRELL, Paul Alan has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary HENWOOD, Julian Richard has been resigned. Secretary TAYLOR, David has been resigned. Secretary WALDER, Stephen has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BAKER, Carl Howard has been resigned. Director BASHFORD, Howard has been resigned. Director BRADLEY, Michael John has been resigned. Director BRIDDON, Kenneth Carl has been resigned. Director BUTLER, Peter has been resigned. Director COBY, Helen Mary has been resigned. Director CODGAN, James Raymond has been resigned. Director COSTER, Malcolm David has been resigned. Director DARBY, Andrew has been resigned. Director DAVIDSON, Philip John has been resigned. Director EDWARDS, Peter Mark has been resigned. Director FERRARI, Anthony has been resigned. Director GRAHAM, Ross King has been resigned. Director JAMES, Rhodri has been resigned. Director KAUFMAN, Gary has been resigned. Director LOMAX, Christopher Morris David has been resigned. Director LOMAX, John Kevin has been resigned. Director MATTHEW, Gordon John has been resigned. Director MCFARLANE, James Douglas has been resigned. Director NIROOMAND, Kaweh has been resigned. Director NORTON, John Laurence has been resigned. Director O`LEARY, Michael Kevin has been resigned. Director PLUCKNETT, Carl Derek has been resigned. Director PLUCKNETT, Carl Derek has been resigned. Director SUSSENS, John Gilbert has been resigned. Director SUSSENS, John Gilbert has been resigned. Director TAYLOR, David has been resigned. Director WALDER, Stephen has been resigned. Director WARD, Frank Peter has been resigned. Director WINGFIELD, Richard Alan has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HUDSON, David James
Appointed Date: 25 November 2014
59 years old
Director
ORACLE CORPORATION NOMINEES LIMITED
Appointed Date: 25 November 2014

Resigned Directors

Secretary
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 22 January 1999
Secretary
COTTRELL, Paul Alan
Resigned: 26 January 2007
Appointed Date: 18 May 2001
Secretary
DURRANT, Zoe Vivienne
Resigned: 22 January 1999
Appointed Date: 01 October 1996
Secretary
HENWOOD, Julian Richard
Resigned: 26 January 2007
Appointed Date: 26 January 2007
Secretary
TAYLOR, David
Resigned: 01 October 1996
Appointed Date: 06 May 1992
Secretary
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 26 January 2007
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 May 1992
Appointed Date: 19 March 1992
Director
BAKER, Carl Howard
Resigned: 29 September 1994
Appointed Date: 30 July 1992
66 years old
Director
BASHFORD, Howard
Resigned: 27 February 2001
Appointed Date: 27 May 1999
64 years old
Director
BRADLEY, Michael John
Resigned: 31 January 2003
Appointed Date: 22 January 1999
68 years old
Director
BRIDDON, Kenneth Carl
Resigned: 12 September 1997
72 years old
Director
BUTLER, Peter
Resigned: 01 July 1994
Appointed Date: 06 April 1993
72 years old
Director
COBY, Helen Mary
Resigned: 31 March 1993
Appointed Date: 30 July 1992
68 years old
Director
CODGAN, James Raymond
Resigned: 30 June 1995
Appointed Date: 30 July 1992
75 years old
Director
COSTER, Malcolm David
Resigned: 18 May 2001
Appointed Date: 22 January 1999
81 years old
Director
DARBY, Andrew
Resigned: 02 November 1998
Appointed Date: 04 June 1996
62 years old
Director
DAVIDSON, Philip John
Resigned: 10 March 2000
Appointed Date: 01 January 1995
64 years old
Director
EDWARDS, Peter Mark
Resigned: 26 January 2007
Appointed Date: 02 November 1998
61 years old
Director
FERRARI, Anthony
Resigned: 08 May 2001
Appointed Date: 08 August 1994
72 years old
Director
GRAHAM, Ross King
Resigned: 22 January 1999
Appointed Date: 01 April 1998
78 years old
Director
JAMES, Rhodri
Resigned: 31 October 1995
Appointed Date: 20 March 1995
61 years old
Director
KAUFMAN, Gary
Resigned: 03 November 2010
Appointed Date: 26 January 2007
75 years old
Director
LOMAX, Christopher Morris David
Resigned: 24 August 1994
Appointed Date: 30 July 1992
67 years old
Director
LOMAX, John Kevin
Resigned: 01 April 1998
Appointed Date: 06 May 1992
76 years old
Director
MATTHEW, Gordon John
Resigned: 26 January 2007
Appointed Date: 18 October 2001
69 years old
Director
MCFARLANE, James Douglas
Resigned: 26 January 2007
Appointed Date: 26 January 2007
75 years old
Director
NIROOMAND, Kaweh
Resigned: 26 November 2014
Appointed Date: 26 January 2007
72 years old
Director
NORTON, John Laurence
Resigned: 10 December 1999
Appointed Date: 30 July 1992
64 years old
Director
O`LEARY, Michael Kevin
Resigned: 01 April 1998
Appointed Date: 07 April 1995
72 years old
Director
PLUCKNETT, Carl Derek
Resigned: 01 November 2007
Appointed Date: 30 June 2006
59 years old
Director
PLUCKNETT, Carl Derek
Resigned: 31 October 2005
Appointed Date: 14 June 1999
59 years old
Director
SUSSENS, John Gilbert
Resigned: 22 January 1999
Appointed Date: 01 April 1998
80 years old
Director
SUSSENS, John Gilbert
Resigned: 07 April 1995
Appointed Date: 01 June 1992
80 years old
Director
TAYLOR, David
Resigned: 30 July 1992
Appointed Date: 06 May 1992
66 years old
Director
WALDER, Stephen
Resigned: 26 November 2014
Appointed Date: 26 January 2007
67 years old
Director
WARD, Frank Peter
Resigned: 26 November 2014
Appointed Date: 26 January 2007
72 years old
Director
WINGFIELD, Richard Alan
Resigned: 26 January 2007
Appointed Date: 29 November 2000
63 years old
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 May 1992
Appointed Date: 19 March 1992
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 06 May 1992
Appointed Date: 19 March 1992

Persons With Significant Control

Oracle Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REDSKY IT (HOUNSLOW) LIMITED Events

23 Mar 2017
Total exemption full accounts made up to 30 June 2016
14 Nov 2016
Confirmation statement made on 4 November 2016 with updates
16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1,510,809
14 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 159 more events
27 Jul 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 May 1992
Registered office changed on 31/05/92 from: post & mail house 26 colmore circus birmingham B4 6BH
31 May 1992
Director resigned;new director appointed
31 May 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1992
Incorporation

REDSKY IT (HOUNSLOW) LIMITED Charges

21 December 2000
Guarantee & debenture
Delivered: 9 January 2001
Status: Satisfied on 13 August 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1999
Guarantee & debenture
Delivered: 4 February 1999
Status: Satisfied on 6 February 2007
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: Unit 10 norris way riland industrial centre sutton…

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