REDCENTRIC SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
REDCENTRIC SOLUTIONS LIMITED
COMPANY NUMBER
08322856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/12/2012
(12years old)
WEBSITE
http://webxchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/12/2012
01/07/2014
INTECHNOLOGY MANAGED SERVICES LIMITED
NORTH YORKSHIRE
HG3 1UG
Telephone: 03451207070
TPS: No
Central House
Beckwith Knowle
Otley Road
Harrogate, North Yorkshire
HG3 1UG
Telephone: 1207070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDCENTRIC PLC | Active - Accounts Filed | View Report |
| REDCENTRIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 4D DATA CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/09/2024 | Nicholas William Heron (931168808) has left the board |
| 11/09/2024 | New Company Secretary Elizabeth Marie Wild (932695635) Appointed |
Credit Risk Overview
Want to learn more about REDCENTRIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REDCENTRIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REDCENTRIC SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2016 - Present (8years) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
03/04/2020 - Present (4 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2012 - 06/12/2013 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/12/2012 - Present (12years) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 2369 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDCENTRIC PLC | Active - Accounts Filed | View Report |
| REDCENTRIC SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| 4D DATA CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 11/09/2024 | Nicholas William Heron (931168808) has left the board |
| 11/09/2024 | New Company Secretary Elizabeth Marie Wild (932695635) Appointed |
| 11/05/2024 | New Confirmation Statement filed |
| 14/04/2024 | New Accounts filed |
| 27/07/2023 | New Company Secretary Nicholas William Heron (931168808) Appointed |
| 26/07/2023 | Harneet Jagpal (925019794) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | Dean Anthony Barber (923073904) has left the board |
| 10/04/2020 | New Board Member David Leslie Senior (922449697) Appointed |
| 10/01/2020 | New Accounts filed |
| 11/09/2019 | New Board Member Dean Anthony Barber (923073904) Appointed |
| 12/06/2019 | New Confirmation Statement filed |
| 29/11/2018 | Christopher Jagusz (911611566) has left the board |
| 28/09/2018 | New Accounts filed |
| 12/09/2018 | Peter Brotherton (922204905) has left the board |
| 12/09/2018 | New Company Secretary Harneet Jagpal (925019794) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 26/10/2017 | Fraser St John Fisher (907270471) has left the board |
| 26/10/2017 | New Board Member Christopher Jagusz (911611566) Appointed |
| 16/05/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 11/01/2017 | New Company Secretary Peter Brotherton (922204905) Appointed |
| 11/01/2017 | New Board Member Peter James Brotherton (911670131) Appointed |
| 16/11/2016 | Timothy James Coleman (921001425) has left the board |
| 16/11/2016 | Timothy James Coleman (916369862) has left the board |
| 13/07/2016 | New Company Secretary Timothy James Coleman (921001425) Appointed |
| 13/07/2016 | Estelle Louise Croft (918351789) has left the board |
| 13/07/2016 | Estelle Louise Croft (919825390) has left the board |
| 02/07/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 13/10/2015 | Anthony Charles Weaver (915339718) has left the board |
| 13/10/2015 | New Board Member Fraser St John Fisher (907270471) Appointed |
| 13/10/2015 | New Annual Return filed |
| 08/06/2015 | Paul Myhill (918379152) has left the board |
| 08/06/2015 | New Company Secretary Estelle Louise Croft (919825390) Appointed |
| 30/07/2014 | New Accounts filed |
| 03/07/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 13/02/2014 | Peter John Hallett (902062177) has left the board |
| 13/02/2014 | New Board Member Timothy James Coleman (916369862) Appointed |
| 24/12/2013 | New Company Secretary Paul Myhill (918379152) Appointed |
| 12/12/2013 | Change in Reg. Office |
| 12/12/2013 | New Board Member Peter John Hallett (902062177) Appointed |
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