REDSKY IT (CRICK) LIMITED

Overview

Company Name	REDSKY IT (CRICK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02688394
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REDSKY IT (CRICK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is REDSKY IT (CRICK) LIMITED located?

Registered Office Address	Breakspear Park Breakspear Way HP2 4TZ Hemel Hempstead Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of REDSKY IT (CRICK) LIMITED?

Previous Company Names
Company Name	From	Until
RAMESYS (PROFESSIONAL SERVICES) LIMITED	Jun 06, 2000	Jun 06, 2000
SPECIALIST BUSINESS SOLUTIONS LIMITED	Apr 30, 1996	Apr 30, 1996
CHA COMPUTER SOLUTIONS PLC	Dec 03, 1992	Dec 03, 1992
SORTPROFIT PUBLIC LIMITED COMPANY	Feb 18, 1992	Feb 18, 1992

What are the latest accounts for REDSKY IT (CRICK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for REDSKY IT (CRICK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for REDSKY IT (CRICK) LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Apr 17, 2025	Audit exemption subsidiary accounts made up to Jul 31, 2024	16 pages	AA

Apr 17, 2025	legacy	38 pages	PARENT_ACC

Apr 17, 2025	legacy	1 pages	AGREEMENT2

Apr 17, 2025	legacy	3 pages	GUARANTEE2

Nov 12, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

May 01, 2024	Audit exemption subsidiary accounts made up to Jul 31, 2023	16 pages	AA

May 01, 2024	legacy	39 pages	PARENT_ACC

May 01, 2024	legacy	1 pages	AGREEMENT2

May 01, 2024	legacy	3 pages	GUARANTEE2

Nov 06, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Audit exemption subsidiary accounts made up to Jul 31, 2022	17 pages	AA

Feb 28, 2023	legacy	38 pages	PARENT_ACC

Feb 28, 2023	legacy	1 pages	AGREEMENT2

Feb 28, 2023	legacy	3 pages	GUARANTEE2

Nov 08, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Feb 03, 2022	Audit exemption subsidiary accounts made up to Jul 31, 2021	17 pages	AA

Feb 03, 2022	legacy	39 pages	PARENT_ACC

Feb 03, 2022	legacy	3 pages	GUARANTEE2

Feb 03, 2022	legacy	1 pages	AGREEMENT2

Dec 14, 2021	Cessation of James Douglas Mcfarlane as a person with significant control on Dec 14, 2021	1 pages	PSC07

Nov 04, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Audit exemption subsidiary accounts made up to Jul 31, 2020	17 pages	AA

Apr 13, 2021	legacy	38 pages	PARENT_ACC

Apr 13, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of REDSKY IT (CRICK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCFARLANE, James Douglas 730 Eyremount Drive West Vancouver Bc V76 2a4 Canada	Jan 26, 2007		Director	730 Eyremount Drive West Vancouver Bc V76 2a4 Canada	Canada	Canadian	1950-10	118810110004
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Secretary	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey		British		39034110001
COTTRELL, Paul Alan 16 Goldcrest Drive TN22 5QG Uckfield East Sussex	May 18, 2001	Jan 26, 2007	Secretary	16 Goldcrest Drive TN22 5QG Uckfield East Sussex		British		13754300002
DURRANT, Zoe Vivienne Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire	Oct 01, 1996	Jan 22, 1999	Secretary	Beehive Cottage Radford Road, Rous Lench WR11 4UL Evesham Worcestershire		British		68141090001
HENWOOD, Julian Richard 8 Brickyard Close CV7 7EN Balsall Common Warwickshire	Jan 26, 2007	Feb 25, 2015	Secretary	8 Brickyard Close CV7 7EN Balsall Common Warwickshire		British		65188860002
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	May 06, 1992	Oct 01, 1996	Secretary	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British		1439590001
PINSENT MASONS DIRECTOR LIMITED 1 Park Row LS1 5AB Leeds	May 06, 1992	May 06, 1992	Nominee Secretary	1 Park Row LS1 5AB Leeds				900005000001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 18, 1992	May 06, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ADAMS, Paul Dennis 9 Jarvis Close LE10 1PG Hinckley Leicestershire	Jun 01, 1993	Feb 29, 1996	Director	9 Jarvis Close LE10 1PG Hinckley Leicestershire		British	1958-6	37036160001
AMOS, David Stephen 15 Magdalen Close Syresham NN13 5YF Brackley Northamptonshire	Oct 11, 1995	Feb 29, 1996	Director	15 Magdalen Close Syresham NN13 5YF Brackley Northamptonshire		British	1966-2	65186080001
BASHFORD, Howard Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire	May 27, 1999	Feb 27, 2001	Director	Grovelands 22 Station Road Cholsey OX10 9PT Wallingford Oxfordshire		British	1961-8	68140690003
BAVERSTOCK, Gary 5 The Hawthorns Cokes Lane HP8 4UJ Chalfont St. Giles Buckinghamshire	Sep 28, 1999	Sep 30, 2000	Director	5 The Hawthorns Cokes Lane HP8 4UJ Chalfont St. Giles Buckinghamshire		British	1961-4	66404440001
BELL, Phillip William 77 Albany Road CV37 6PQ Stratford Upon Avon Warwickshire	Mar 01, 1996	Jul 02, 1999	Director	77 Albany Road CV37 6PQ Stratford Upon Avon Warwickshire		British	1959-11	68825130001
BELLAMY, Paul Anthony 14 Morrison Park Road NN6 7BJ West Haddon Northamptonshire	Dec 01, 1992	Dec 06, 1994	Director	14 Morrison Park Road NN6 7BJ West Haddon Northamptonshire		British	1954-2	34463620002
BRADLEY, Michael John Vantage Point 208 Henwick Road WR2 5PF Worcester	Jan 22, 1999	Dec 13, 2001	Director	Vantage Point 208 Henwick Road WR2 5PF Worcester		British	1956-12	40818740003
BRIDDON, Kenneth Carl Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire	Jun 01, 1996	Sep 12, 1997	Director	Rose Farmhouse Village Road Waverton CH3 7QN Chester Cheshire		British	1953-10	76868400001
BUTCHER, Geoffrey Charles Fosse Way Harbury CV33 9JP Nr Leamington Spa Leamington Hall Farm Warwickshire	Apr 01, 1994	Oct 20, 1995	Director	Fosse Way Harbury CV33 9JP Nr Leamington Spa Leamington Hall Farm Warwickshire	England	British	1953-11	134288870001
COSTER, Malcolm David Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	Jan 22, 1999	May 18, 2001	Director	Rivendell 46 Golfside South Cheam SM2 7EZ Sutton Surrey	England	British	1944-6	39034110001
COVENTRY, Neill Farquharson Autumn Wood Pheasants Nest Weston Underwood MK46 5LA Olney Buckinghamshire	Feb 12, 1996	Oct 31, 2006	Director	Autumn Wood Pheasants Nest Weston Underwood MK46 5LA Olney Buckinghamshire		British	1958-3	39956810002
DUDDY, Gregory Daniel 28 Bibury Road B28 0HQ Birmingham	Apr 09, 1996	Jun 07, 1996	Director	28 Bibury Road B28 0HQ Birmingham		British	1947-2	47966550001
FAZAL, Thomas William 7 Pinehurst Close Clayton ST5 4LE Newcastle Under Lyme Staffordshire	Oct 07, 1995	Aug 28, 1998	Director	7 Pinehurst Close Clayton ST5 4LE Newcastle Under Lyme Staffordshire		British	1951-3	46769120001
FLYNN, Thomas Desmond Larch Cottage 39 Bagley Wood Road Kennington OX1 5LY Oxford Oxfordshire	Dec 01, 1992	Jul 31, 1993	Director	Larch Cottage 39 Bagley Wood Road Kennington OX1 5LY Oxford Oxfordshire		British	1942-6	16993890001
FOSTER, Michael The Ash Grove 91 Bretby Lane DE15 0QP Burton On Trent Staffordshire	Dec 01, 1992	Mar 31, 1994	Director	The Ash Grove 91 Bretby Lane DE15 0QP Burton On Trent Staffordshire		British	1944-7	34463630001
GRAHAM, Ross King Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	Apr 01, 1998	Jan 22, 1999	Director	Stourton Farm House Stourton CV36 5HG Shipston On Stour Warwickshire	United Kingdom	British	1947-8	61733920001
GRUNDY, David 12 Saint Peters Close Stonnall WS9 9EN Walsall West Midlands	Jun 01, 1994	Feb 17, 1995	Director	12 Saint Peters Close Stonnall WS9 9EN Walsall West Midlands	England	British	1958-9	67582170002
JONES, Nicholas David Brandon 68 Alvona Avenue St Ives New South Wales Australia 2075	Dec 01, 1992	Jan 14, 1998	Director	68 Alvona Avenue St Ives New South Wales Australia 2075		British	1955-5	16993910002
LOMAX, John Kevin Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire	May 06, 1992	Apr 01, 1998	Director	Hawling Manor Hawling GL54 5TA Cheltenham Gloucestershire		British	1948-12	22190280002
MARTIN, Ivan 90 Ranelagh Road Ealing W5 5RP London	Oct 11, 1995	Jun 01, 1996	Director	90 Ranelagh Road Ealing W5 5RP London	England	British	1955-4	123233030001
MATTHEW, Gordon John Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	Jul 19, 1999	Jan 26, 2007	Director	Rogers Lane Ettrington CV37 3TA Stratford Upon Avon Saracens Yard Warwickshire	England	British	1956-7	151547160001
O'LEARY, Michael Kevin Greenwood Wichenford WR6 6YB Worcester Worcestershire	Apr 07, 1995	Apr 01, 1998	Director	Greenwood Wichenford WR6 6YB Worcester Worcestershire	England	British	1952-12	129193560001
SINFIELD, Christopher Stonelea Cottage 24 Whiston Road Cogenhoe NN7 1NL Northampton Northamptonshire	Dec 01, 1992	May 02, 1995	Director	Stonelea Cottage 24 Whiston Road Cogenhoe NN7 1NL Northampton Northamptonshire		British	1947-12	37887830001
SMITH, Gordon Saville 32 St Peters Avenue NN16 0HA Kettering Northamptonshire	Dec 01, 1992	Oct 17, 1994	Director	32 St Peters Avenue NN16 0HA Kettering Northamptonshire		British	1955-4	2436530001
SUSSENS, John Gilbert Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	Apr 01, 1998	Jan 22, 1999	Director	Blythe House 10 Grange Road Bidford On Avon B50 4BY Alcester Warwickshire	England	British	1945-10	1442450002
SUSSENS, John Gilbert 25 Jordan Road B75 5AB Sutton Coldfield West Midlands	Dec 01, 1992	Apr 07, 1995	Director	25 Jordan Road B75 5AB Sutton Coldfield West Midlands		British	1945-10	1442450001
TAYLOR, David Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire	May 06, 1992	Dec 01, 1992	Director	Honeywood Atch Lench Road Church Lench WR11 4UG Evesham Worcestershire		British	1959-7	1439590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REDSKY IT (CRICK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Douglas Mcfarlane

Apr 06, 2016

Breakspear Way

HP2 4TZ Hemel Hempstead

Breakspear Park

Hertfordshire

Yes

Nationality: Canadian

Country of Residence: Canada

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Redsky It Holdings Limited

Apr 06, 2016

Breakspear Way

HP2 4TZ Hemel Hempstead

Breakspear Park

Hertfordshire

England

Legal Form	Private Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3675476

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for REDSKY IT (CRICK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2016	Apr 03, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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