Redsky It Holdings Limited

Active03675476 Private limited company
Incorporated
27 November 1998 (27 years)
Previously known as
Ramesys Holdings Limited (until 19 January 2006)
Rameses Holdings Limited (until 26 January 1999)
Broomco (1725) Limited (until 22 January 1999)
Industry
Other business support service activities n.e.c. (82990)
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
24 November 2027
Last conf. stmt
10 November 2026

Charges

Total
14
Outstanding
8
Part satisfied
0
Satisfied
6

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 (18 former)
25 February 2015
Resigned Henwood, Julian Richard as Secretary
26 January 2007
Resigned Cottrell, Paul Alan as Secretary
26 January 2007
Resigned Matthew, Gordon John as Director
26 January 2007
Resigned Grant, Ian Douglas as Director
26 January 2007
Resigned Jeffrey, David Timothy as Director
26 January 2007
Resigned Wingfield, Richard Alan as Director
26 January 2007
Resigned Richards, Jonathan Mark as Director
26 January 2007
Appointed Henwood, Julian Richard as Secretary
26 January 2007
Appointed Mcfarlane, James Douglas as Director
5 November 2004
15 December 2003
Resigned Kellett, Andrew Timothy as Director
15 December 2003
Appointed Jeffrey, David Timothy as Director
5 September 2002
Appointed Richards, Jonathan Mark as Director
13 December 2001
Resigned Bradley, Michael John as Director
18 May 2001
Appointed Cottrell, Paul Alan as Secretary
18 May 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
29 March 2001
Resigned Storey, Mark Henry as Director
29 March 2001
Appointed Kellett, Andrew Timothy as Director
27 February 2001
Resigned Bashford, Howard as Director
30 January 2001
Resigned May, June Carol as Director
29 November 2000
Appointed Wingfield, Richard Alan as Director
24 May 2000
Appointed May, June Carol as Director
13 January 2000
Appointed Storey, Mark Henry as Director
27 May 1999
Appointed Bashford, Howard as Director
4 February 1999
Appointed Mckinlay, Sebastian Mark Sinclair as Director
4 February 1999
Appointed Grant, Ian Douglas as Director
22 January 1999
Appointed Coster, Malcolm David as Director
22 January 1999
Appointed Bradley, Michael John as Director
22 January 1999
Appointed Coster, Malcolm David as Secretary
22 January 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
22 January 1999
Resigned Dla Nominees Limited as Corporate Nominee Director
22 January 1999
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
27 November 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
27 November 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
27 November 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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. 06022519
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

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

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 November 2026
2 April 2026Other filing
2 April 2026Other filing
2 April 2026Accounts filing
2 April 2026Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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