Redsky It (Hounslow) Limited

Active02698759 Private limited company
Incorporated
19 March 1992 (34 years)
Previously known as
Ramesys (Hospitality) Limited (until 3 January 2006)
Innsite Hotel Services Limited (until 6 June 2000)
Greenbarr Limited (until 30 July 1992)
Industry
Dormant Company (99999)
Owned by
Oracle Corporation
Accounts type
Dormant
Region
South East
Address
Oracle Parkway
Thames Valley Park
Reading
RG6 1RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (39 former)
26 November 2014
Resigned Walder, Stephen as Secretary
26 November 2014
Resigned Ward, Frank Peter as Director
26 November 2014
Resigned Walder, Stephen as Director
26 November 2014
Resigned Niroomand, Kaweh as Director
25 November 2014
Appointed Oracle Corporation Nominees Limited as Corporate Director
25 November 2014
Appointed Hudson, David James as Director
3 November 2010
Resigned Kaufman, Gary as Director
1 November 2007
Resigned Plucknett, Carl Derek as Director
26 January 2007
Resigned Mcfarlane, James Douglas as Director
26 January 2007
Appointed Walder, Stephen as Secretary
26 January 2007
Appointed Niroomand, Kaweh as Director
26 January 2007
Appointed Kaufman, Gary as Director
26 January 2007
Appointed Walder, Stephen as Director
26 January 2007
Resigned Cottrell, Paul Alan as Secretary
26 January 2007
Appointed Ward, Frank Peter as Director
26 January 2007
Appointed Mcfarlane, James Douglas as Director
26 January 2007
Resigned Edwards, Peter Mark as Director
26 January 2007
Resigned Henwood, Julian Richard as Secretary
26 January 2007
Appointed Henwood, Julian Richard as Secretary
26 January 2007
Resigned Matthew, Gordon John as Director
26 January 2007
Resigned Wingfield, Richard Alan as Director
30 June 2006
Appointed Plucknett, Carl Derek as Director
31 October 2005
Resigned Plucknett, Carl Derek as Director
31 January 2003
Resigned Bradley, Michael John as Director
18 October 2001
Appointed Matthew, Gordon John as Director
18 May 2001
Resigned Coster, Malcolm David as Director
18 May 2001
Resigned Coster, Malcolm David as Secretary
18 May 2001
Appointed Cottrell, Paul Alan as Secretary
8 May 2001
Resigned Ferrari, Anthony as Director
27 February 2001
Resigned Bashford, Howard as Director
29 November 2000
Appointed Wingfield, Richard Alan as Director
10 March 2000
Resigned Davidson, Philip John as Director
10 December 1999
Resigned Norton, John Laurence as Director
14 June 1999
Appointed Plucknett, Carl Derek as Director
27 May 1999
Appointed Bashford, Howard as Director
22 January 1999
Resigned Sussens, John Gilbert as Director
22 January 1999
Resigned Durrant, Zoe Vivienne as Secretary
22 January 1999
Resigned Graham, Ross King as Director
22 January 1999
Appointed Bradley, Michael John as Director
22 January 1999
Appointed Coster, Malcolm David as Director
22 January 1999
Appointed Coster, Malcolm David as Secretary
2 November 1998
Appointed Edwards, Peter Mark as Director
2 November 1998
Resigned Darby, Andrew as Director
1 April 1998
Resigned O'Leary, Michael Kevin as Director
1 April 1998
Resigned Lomax, John Kevin as Director
1 April 1998
Appointed Graham, Ross King as Director
1 April 1998
Appointed Sussens, John Gilbert as Director
12 September 1997
Resigned Briddon, Kenneth Carl as Director
1 October 1996
Appointed Durrant, Zoe Vivienne as Secretary
1 October 1996
Resigned Taylor, David as Secretary
4 June 1996
Appointed Darby, Andrew as Director
31 October 1995
Resigned James, Rhodri as Director
30 June 1995
Resigned Codgan, James Raymond as Director
7 April 1995
Appointed O'Leary, Michael Kevin as Director
7 April 1995
Resigned Sussens, John Gilbert as Director
20 March 1995
Appointed James, Rhodri as Director
1 January 1995
Appointed Davidson, Philip John as Director
29 September 1994
Resigned Baker, Carl Howard as Director
24 August 1994
Resigned Lomax, Christopher Morris David as Director
8 August 1994
Appointed Ferrari, Anthony as Director
1 July 1994
Resigned Butler, Peter as Director
6 April 1993
Appointed Butler, Peter as Director
31 March 1993
Resigned Coby, Helen Mary as Director
30 July 1992
Appointed Lomax, Christopher Morris David as Director
30 July 1992
Appointed Norton, John Laurence as Director
30 July 1992
Appointed Coby, Helen Mary as Director
30 July 1992
Resigned Taylor, David as Director
30 July 1992
Appointed Baker, Carl Howard as Director
30 July 1992
Appointed Codgan, James Raymond as Director
1 June 1992
Appointed Sussens, John Gilbert as Director
6 May 1992
Appointed Lomax, John Kevin as Director
6 May 1992
Appointed Taylor, David as Secretary
6 May 1992
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
6 May 1992
Resigned Pinsent Masons Secretarial Limited as Corporate Director
6 May 1992
Resigned Pinsent Masons Secretarial Limited as Corporate Director
6 May 1992
Appointed Taylor, David as Director
19 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
19 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Director
19 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Director

Ownership 1 active

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

Oracle Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Ein Number 54-2185193

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates2 November 2026
13 January 2026Accounts for a dormant company30 June 2025
17 November 2025Confirmation statement with no updates2 November 2025
20 January 2025Accounts for a dormant company30 June 2024
7 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Reading →

Explore the largest companies

Largest companies in Reading, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?