THE RED SKY CONSULTANCY LIMITED

Profile THE RED SKY CONSULTANCY LIMITED

Actual on 01.07.2021
Company name
THE RED SKY CONSULTANCY LIMITED
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Company number
03712950
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 February 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 08 February 2022 due by Tuesday, 22 February 2022

Last statement dated Monday, 08 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
8A WINGBURY COURTYARD BUSINESS VILLAGE, BUCKINGHAMSHIRE, WINGRAVE, HP22 4LW
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PSC and Officers THE RED SKY CONSULTANCY LIMITED

Officers

(as of 19.09.2020)

FEIVEN, Geoffrey Ian
Status: Active
Appointed on: Wednesday, 31 May 2006
Correspondence address: Croft House, 52 High Street, Brackley, Northamptonshire, NN13 7DS
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
FEIVEN, Jane
Status: Active
Appointed on: Wednesday, 31 May 2006
Correspondence address: Croft House, 52 High Street, Brackley, Northamptonshire, NN13 7DS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Company Director
MEAD, Barbara
Status: Active
Appointed on: Wednesday, 31 May 2006
Correspondence address: 3 Gilded Acre, Dunstable, Bedfordshire, LU6 3TB
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
MEAD, Simon Andrew
Status: Active
Appointed on: Wednesday, 31 May 2006
Correspondence address: 3 Gilded Acre, Dunstable, Bedfordshire, LU6 3TB
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Graphic Designer
Country of residence: United Kingdom
WARD, Kathleen
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Friday, 01 January 2010
Correspondence address: 6 Spring Lane, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QW
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Company Director
POHLER, Marie
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Friday, 25 August 2006
Correspondence address: 20 Warbler Road, Aylesbury, Bucks, HP19 7AP
Nationality: British,Taiwanese
Role: Secretary
MILBOURNE, Edward
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Monday, 11 March 2002
Correspondence address: 42 The Chase, Uxbridge, Middlesex, UB10 8ST
Role: Secretary
KNIGHT, Barnaby Saint John
Status: Not active
Appointed on: Friday, 25 August 2006
Resigned on: Monday, 31 December 2012
Correspondence address: 10 Clare Park, Amersham, Buckinghamshire, HP7 9HW
Role: Secretary
KNIGHT, Barnaby Saint John
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Monday, 31 December 2012
Correspondence address: 10 Clare Park, Amersham, Buckinghamshire, HP7 9HW
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director Accountant
Country of residence: United Kingdom
KNIGHT, Beverley Ann
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Monday, 31 December 2012
Correspondence address: 10 Clare Park, Amersham, Buckinghamshire, HP7 9HW
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
POHLER, Andrew Damon
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Monday, 31 December 2012
Correspondence address: 20 Warbler Close, Aylesbury, Buckinghamshire, HP19 7AP
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Computer Director
Country of residence: England
POHLER, Marie
Status: Not active
Appointed on: Sunday, 15 January 2006
Resigned on: Monday, 31 December 2012
Correspondence address: 20 Warbler Road, Aylesbury, Bucks, HP19 7AP
Nationality: British,Taiwanese
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Thursday, 11 February 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Thursday, 11 February 1999
Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
Role: Corporate Nominee Secretary
MILBOURNE, Edward
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Wednesday, 14 July 1999
Correspondence address: 42 The Chase, Uxbridge, Middlesex, UB10 8ST
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
PARTRIDGE, Mark Steven
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Wednesday, 14 July 1999
Correspondence address: 17 Meadow Close, Ruislip, Middlesex, HA4 8AP
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WARD, Roger Beresford
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Wednesday, 31 December 2008
Correspondence address: 6 Spring Lane, Great Linford, Milton Keynes, Buckinghamshire, MK17 0QW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Creative Director
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Person with significant control

(as of 01.07.2021)

Mr Geoffrey Ian Feiven
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Croft House Brackley, United Kingdom, Northamptonshire
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Simon Andrew Mead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Gilded Acre Dunstable, United Kingdom, Bedfordshire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent