• UK
  • 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

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 .
More information

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 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2008-08-26) - 363a

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  • accounts-with-accounts-type-full (2008-10-01) - AA

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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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  • 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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  • accounts-with-accounts-type-total-exemption-small (2005-05-31) - AA

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  • legacy (2005-08-22) - 363a

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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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  • 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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  • 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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  • accounts-with-accounts-type-small (2001-12-18) - AA

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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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  • 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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  • 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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  • incorporation-company (1997-07-28) - NEWINC

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