Redsky It (Crick) Limited

Active02688394 Private limited company

Incorporated: 18 February 1992 (34 years)
Previously known as: Ramesys (Professional Services) Limited (until 3 January 2006)
Specialist Business Solutions Limited (until 6 June 2000)
Cha Computer Solutions PLC (until 30 April 1996)
Earlier: Sortprofit Public Limited Company
Industry: Information technology consultancy activities (62020)
Directors: James Douglas Mcfarlane
Owned by: Redsky It Holdings Limited
Accounts type: Audit exemption subsidiary
Region: East of England
Address: Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 11
Outstanding: 8
Part satisfied: 0
Satisfied: 3

Officers 1 active

Officer details are public data from the Companies House register.

Mcfarlane, James Douglas

Director · Appointed 26 January 2007

Also at JDM Technology Group Limited, Explorer Holdings UK Limited, Redsky It Holdings Limited · more companies

Canadian

Born October 1950 (76)

Officer history (38 former)

25 February 2015

Resigned Henwood, Julian Richard as Secretary

26 January 2007

Appointed Henwood, Julian Richard as Secretary

26 January 2007

Resigned Cottrell, Paul Alan as Secretary

26 January 2007

Resigned Wingfield, Richard Alan as Director

26 January 2007

Appointed Mcfarlane, James Douglas as Director

26 January 2007

Resigned Matthew, Gordon John as Director

31 October 2006

Resigned Coventry, Neill Farquharson as Director

13 December 2001

Resigned Bradley, Michael John as Director

18 May 2001

Appointed Cottrell, Paul Alan as Secretary

18 May 2001

Resigned Coster, Malcolm David as Director

18 May 2001

Resigned Coster, Malcolm David as Secretary

27 February 2001

Resigned Bashford, Howard as Director

29 November 2000

Appointed Wingfield, Richard Alan as Director

30 September 2000

Resigned Baverstock, Gary as Director

28 September 1999

Appointed Baverstock, Gary as Director

19 July 1999

Appointed Matthew, Gordon John as Director

2 July 1999

Resigned Bell, Phillip William as Director

27 May 1999

Appointed Bashford, Howard as Director

22 January 1999

Resigned Sussens, John Gilbert as Director

22 January 1999

Resigned Graham, Ross King as Director

22 January 1999

Appointed Coster, Malcolm David as Secretary

22 January 1999

Resigned Durrant, Zoe Vivienne as Secretary

22 January 1999

Appointed Coster, Malcolm David as Director

22 January 1999

Appointed Bradley, Michael John as Director

28 August 1998

Resigned Fazal, Thomas William as Director

1 April 1998

Resigned O'Leary, Michael Kevin as Director

1 April 1998

Appointed Sussens, John Gilbert as Director

1 April 1998

Appointed Graham, Ross King as Director

1 April 1998

Resigned Lomax, John Kevin as Director

14 January 1998

Resigned Jones, Nicholas David Brandon as Director

12 September 1997

Resigned Briddon, Kenneth Carl as Director

1 October 1996

Resigned Taylor, David as Secretary

1 October 1996

Appointed Durrant, Zoe Vivienne as Secretary

7 June 1996

Resigned Duddy, Gregory Daniel as Director

1 June 1996

Appointed Briddon, Kenneth Carl as Director

1 June 1996

Resigned Martin, Ivan as Director

9 April 1996

Appointed Duddy, Gregory Daniel as Director

1 March 1996

Appointed Bell, Phillip William as Director

29 February 1996

Resigned Amos, David Stephen as Director

29 February 1996

Resigned Adams, Paul Dennis as Director

12 February 1996

Appointed Coventry, Neill Farquharson as Director

20 October 1995

Resigned Butcher, Geoffrey Charles as Director

11 October 1995

Appointed Martin, Ivan as Director

11 October 1995

Appointed Amos, David Stephen as Director

7 October 1995

Appointed Fazal, Thomas William as Director

2 May 1995

Resigned Sinfield, Christopher as Director

7 April 1995

Resigned Sussens, John Gilbert as Director

7 April 1995

Appointed O'Leary, Michael Kevin as Director

17 February 1995

Resigned Grundy, David as Director

6 December 1994

Resigned Bellamy, Paul Anthony as Director

17 October 1994

Resigned Smith, Gordon Saville as Director

1 June 1994

Appointed Grundy, David as Director

1 April 1994

Appointed Butcher, Geoffrey Charles as Director

31 March 1994

Resigned Foster, Michael as Director

31 July 1993

Resigned Flynn, Thomas Desmond as Director

1 June 1993

Appointed Adams, Paul Dennis as Director

1 December 1992

Appointed Bellamy, Paul Anthony as Director

1 December 1992

Appointed Sinfield, Christopher as Director

1 December 1992

Appointed Sussens, John Gilbert as Director

1 December 1992

Appointed Jones, Nicholas David Brandon as Director

1 December 1992

Resigned Taylor, David as Director

1 December 1992

Appointed Smith, Gordon Saville as Director

1 December 1992

Appointed Foster, Michael as Director

1 December 1992

Appointed Flynn, Thomas Desmond as Director

6 May 1992

Appointed Pinsent Masons Director Limited as Corporate Nominee Secretary

6 May 1992

Appointed Pinsent Masons Director Limited as Corporate Nominee Director

6 May 1992

Resigned Pinsent Masons Director Limited as Corporate Nominee Director

6 May 1992

Appointed Taylor, David as Director

6 May 1992

Resigned Pinsent Masons Director Limited as Corporate Nominee Director

6 May 1992

Appointed Taylor, David as Secretary

6 May 1992

Appointed Pinsent Masons Director Limited as Corporate Nominee Director

6 May 1992

Appointed Lomax, John Kevin as Director

6 May 1992

Resigned Pinsent Masons Director Limited as Corporate Nominee Secretary

6 May 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

6 May 1992

Resigned Instant Companies Limited as Corporate Nominee Director

18 February 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 February 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Redsky It Holdings Limited

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. 3675476

Former controllers (1)

14 December 2021

Ceased James Douglas Mcfarlane — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

JDM Technology Group Limited

Explorer Holdings UK Limited Owns 75–100% of shares

Redsky It Holdings Limited Owns 75–100% of shares

Redsky It (Crick) Limited This company Owns 75–100% of shares

Redsky It (Hemel) Limited 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
9 November 2026	Confirmation statement with no updates	1 November 2026
3 May 2026	Other filing
3 May 2026	Accounts filing
3 May 2026	Other filing
3 May 2026	Audit exemption subsidiary accounts	31 July 2025