Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Redsky It (Hemel) Limited
- Incorporated
- 26 August 1975 (51 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 20
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2007
Canadian
Born October 1950 (76)
Officer history (33 former)
25 February 2015
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
26 January 2007
Resigned Chambers, Mark Richard as Director
26 January 2007
4 February 2003
24 October 2002
Resigned Morgan, Patrick Francis as Director
13 December 2001
18 October 2001
1 September 2001
1 June 2001
31 May 2001
Resigned Arnold, Stuart as Director
18 May 2001
18 May 2001
18 May 2001
27 February 2001
6 December 2000
Appointed Morgan, Patrick Francis as Director
29 November 2000
31 May 2000
Resigned Aspinwall, Michael Allen Francis as Director
3 April 2000
29 November 1999
27 May 1999
15 March 1999
22 January 1999
22 January 1999
22 January 1999
22 January 1999
22 January 1999
1 June 1998
Appointed Arnold, Stuart as Director
1 June 1998
Resigned Spring, Simon Christopher as Director
1 April 1998
1 April 1998
1 April 1998
1 April 1998
12 September 1997
27 June 1997
23 September 1996
2 September 1996
2 September 1996
12 July 1996
7 April 1995
7 April 1995
8 September 1994
8 September 1994
Resigned Fine, Brian as Director
8 September 1994
8 September 1994
8 September 1994
Resigned Aspinwall, Michael Allen Francis as Secretary
8 September 1994
8 September 1994
8 September 1994
8 September 1994
27 September 1993
21 July 1992
Resigned Gross, Robert Henry Charles as Director
23 March 1992
1 January 1992
Appointed Aspinwall, Michael Allen Francis as Secretary
31 December 1991
Resigned Gross, Robert Henry Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 03675476
Former controllers (1)
14 December 2021
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Explorer Holdings UK Limited Owns 75–100% of shares
Redsky It Holdings Limited Owns 75–100% of shares
Redsky It (Crick) Limited Owns 75–100% of shares
Redsky It (Hemel) Limited This company Owns 75–100% of shares
Integrity Software Systems Limited Owns 75–100% of shares
Estimate Software Limited Owns 75–100% of shares
JDM Subsidiary 1 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Other filing | |||
| 2 April 2026 | Accounts filing | |||
| 2 April 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 11 December 2025 |
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