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REDCENTRIC MANAGED SOLUTIONS LIMITED - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 03410223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Central House
- Beckwith Knowle
- Harrogate
- North Yorkshire
- HG3 1UG Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG UK
Management
- Managing Directors
- BROTHERTON, Peter James
- Company secretaries
- JAGPAL, Harneet
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-28
- Age Of Company 1997-07-28 27 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Redcentric Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- REDSTONE MANAGED SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2021-07-18
- Last Date: 2020-07-04
✓
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REDCENTRIC MANAGED SOLUTIONS LIMITED Company Description
- REDCENTRIC MANAGED SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03410223. Its current trading status is "live". It was registered 1997-07-28. It was previously called REDSTONE MANAGED SOLUTIONS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Central House .
Get REDCENTRIC MANAGED SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Redcentric Managed Solutions Limited - Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
- 1997-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03410223#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03410223#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-03-16) - GAZ1(A)
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dissolution-application-strike-off-company (2021-03-04) - DS01
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keyboard_arrow_right 2020
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resolution (2020-12-09) - RESOLUTIONS
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legacy (2020-12-09) - SH20
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legacy (2020-12-09) - CAP-SS
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confirmation-statement-with-no-updates (2020-07-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-28) - AA
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2020-12-09) - SH19
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change-person-director-company-with-change-date (2019-09-09) - CH01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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confirmation-statement-with-no-updates (2019-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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confirmation-statement-with-updates (2018-07-16) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-27) - PSC09
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termination-secretary-company-with-name-termination-date (2018-09-08) - TM02
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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appoint-person-secretary-company-with-name-date (2018-09-08) - AP03
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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appoint-person-director-company-with-name-date (2017-01-09) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-09) - AP03
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-07-11) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-11) - AP03
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confirmation-statement-with-updates (2016-07-11) - CS01
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termination-secretary-company-with-name-termination-date (2016-11-14) - TM02
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accounts-with-accounts-type-dormant (2016-11-01) - AA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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mortgage-charge-part-both-with-charge-number (2016-10-03) - MR05
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-15) - AP03
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resolution (2015-04-23) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-04-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-08) - MR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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accounts-with-accounts-type-dormant (2015-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
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termination-secretary-company-with-name (2013-01-25) - TM02
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appoint-person-secretary-company-with-name (2013-01-25) - AP03
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change-of-name-notice (2013-04-08) - CONNOT
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legacy (2013-04-09) - MG02
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mortgage-create-with-deed-with-charge-number (2013-04-11) - MR01
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certificate-change-of-name-company (2013-04-08) - CERTNM
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accounts-with-accounts-type-full (2013-11-29) - AA
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mortgage-satisfy-charge-full (2013-12-11) - MR04
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
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resolution (2013-12-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-12-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-21) - AA
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resolution (2012-07-05) - RESOLUTIONS
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legacy (2012-06-29) - MG01
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resolution (2012-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-11-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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appoint-person-secretary-company-with-name (2011-08-22) - AP03
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termination-secretary-company-with-name (2011-08-22) - TM02
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legacy (2011-02-17) - MG04
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accounts-with-accounts-type-full (2011-01-20) - AA
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keyboard_arrow_right 2010
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resolution (2010-09-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-09-15) - TM01
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termination-director-company-with-name (2010-08-25) - TM01
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change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
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termination-secretary-company-with-name (2010-03-03) - TM02
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appoint-person-secretary-company-with-name (2010-03-03) - AP03
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accounts-with-accounts-type-full (2010-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-04) - AP01
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appoint-person-director-company-with-name (2009-10-28) - AP01
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appoint-person-director-company-with-name (2009-10-19) - AP01
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-09-07) - 363a
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legacy (2009-07-23) - 288b
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resolution (2009-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-26) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
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keyboard_arrow_right 2007
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memorandum-articles (2007-12-17) - MEM/ARTS
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certificate-change-of-name-company (2007-11-07) - CERTNM
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legacy (2007-08-02) - 363a
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accounts-with-accounts-type-small (2007-06-12) - AA
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legacy (2007-04-12) - 225
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
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legacy (2006-08-03) - 403a
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-08-10) - 287
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-09-27) - 88(2)R
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legacy (2006-12-22) - 363a
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legacy (2006-11-27) - 288a
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legacy (2006-11-27) - 288b
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legacy (2006-10-13) - 395
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resolution (2006-09-27) - RESOLUTIONS
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resolution (2006-09-28) - RESOLUTIONS
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legacy (2006-09-28) - 155(6)a
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legacy (2006-09-27) - 123
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA
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legacy (2005-08-22) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-12) - 363s
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legacy (2004-08-05) - 395
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accounts-with-accounts-type-medium (2004-05-13) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-05) - 363s
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legacy (2003-04-25) - 403a
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accounts-with-accounts-type-medium (2003-04-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-07) - 123
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resolution (2002-02-07) - RESOLUTIONS
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legacy (2002-03-11) - 363s
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legacy (2002-08-02) - 363s
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legacy (2002-05-30) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-18) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-21) - AA
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legacy (2000-09-20) - 363s
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legacy (2000-02-03) - 395
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accounts-with-accounts-type-small (2000-01-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 288a
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legacy (1999-12-30) - 363(287)
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legacy (1999-12-30) - 363b
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legacy (1999-12-30) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-19) - 395
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legacy (1998-12-17) - 288b
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accounts-with-accounts-type-small (1998-11-04) - AA
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legacy (1998-09-23) - 288b
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legacy (1998-08-10) - 363s
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keyboard_arrow_right 1997
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incorporation-company (1997-07-28) - NEWINC
