Redcentric Solutions Limited

Active08322856 Private limited company
Incorporated
7 December 2012 (13 years)
Previously known as
Intechnology Managed Services Limited (until 1 July 2014)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Full
Region
Yorkshire
Address
Central House
Beckwith Knowle
Harrogate
HG3 1UG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born December 1969 (56)
Director · Appointed 9 May 2025
British,American
Born July 1960 (66)
Wild, Elizabeth Marie
Secretary · Appointed 9 September 2024
Officer history (21 former)
30 June 2026
Resigned Ratcliffe, Anthony James as Director
11 June 2026
Appointed Sykes, Timothy James as Director
1 August 2025
Appointed Ratcliffe, Anthony James as Director
31 July 2025
Resigned Brotherton, Peter James as Director
9 May 2025
30 April 2025
Resigned Senior, David Leslie as Director
9 September 2024
Appointed Wild, Elizabeth Marie as Secretary
1 August 2024
Resigned Heron, Nicholas William as Secretary
24 July 2023
Appointed Heron, Nicholas William as Secretary
21 July 2023
Resigned Jagpal, Harneet as Secretary
3 April 2020
Appointed Senior, David Leslie as Director
3 April 2020
Resigned Barber, Dean Anthony as Director
2 September 2019
Appointed Barber, Dean Anthony as Director
22 November 2018
Resigned Jagusz, Christopher as Director
3 September 2018
Resigned Brotherton, Peter as Secretary
3 September 2018
Appointed Jagpal, Harneet as Secretary
20 October 2017
Resigned Fisher, Fraser St John as Director
20 October 2017
Appointed Jagusz, Christopher as Director
28 November 2016
Appointed Brotherton, Peter as Secretary
28 November 2016
Appointed Brotherton, Peter James as Director
6 November 2016
Resigned Coleman, Timothy James as Director
6 November 2016
Resigned Coleman, Timothy James as Secretary
30 June 2016
Resigned Croft, Estelle Louise as Secretary
30 June 2016
Appointed Coleman, Timothy James as Secretary
30 June 2016
Resigned Croft, Estelle Louise as Director
30 September 2015
Appointed Fisher, Fraser St John as Director
30 September 2015
Resigned Weaver, Anthony Charles as Director
1 May 2015
Appointed Croft, Estelle Louise as Secretary
30 April 2015
Resigned Myhill, Paul as Secretary
31 January 2014
Appointed Coleman, Timothy James as Director
31 January 2014
Resigned Hallett, Peter John as Director
6 December 2013
Appointed Weaver, Anthony Charles as Director
6 December 2013
Resigned James, Richard Mark as Director
6 December 2013
Appointed Croft, Estelle Louise as Director
6 December 2013
Appointed Hallett, Peter John as Director
6 December 2013
Appointed Myhill, Paul as Secretary
6 December 2013
Resigned Wilkinson, Peter Robert as Director
6 December 2013
Resigned Kaberry, Andrew Murdoch Scott as Director
6 December 2013
Resigned James, Richard Mark as Secretary
7 December 2012
Appointed Round, Jonathon Charles as Director
7 December 2012
Appointed James, Richard Mark as Director
7 December 2012
Appointed Kaberry, Andrew Murdoch Scott as Director
7 December 2012
Appointed James, Richard Mark as Secretary
7 December 2012
Appointed Wilkinson, Peter Robert as Director
7 December 2012
Resigned Round, Jonathon Charles as 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
Public Limited Company
Reg. no. 08397584

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Redcentric Solutions Limited This company Owns 75–100% of shares
7 Elements Limited Owns 75–100% of shares
Hotchilli Internet Limited Owns 75–100% of shares

What Redcentric Solutions say about themselves

“We enable transformation through managed IT services. Supporting you with cloud, network, communication and cyber security.”

— from redcentricplc.com

Filings 109

Show all 109 filings

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