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Companies House/Southsea/Company profile

REDSHANK IT SERVICES LIMITED

Active
07332063·incorporated 2010-08-02

REDSHANK IT SERVICES LIMITED is an active UK private limited company, incorporated on 2 August 2010 at Companies House (number 07332063; OpenRegistry canonical ID GB-07332063-redshank-it-services-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 3,103 active companies registered in Southsea, Hampshire (postcode PO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-02
Registered Address
3 PALMERSTON MANSIONS, PALMERSTON ROAD, SOUTHSEA, HAMPSHIRE, PO5 3QJ
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-29. Financial year-end: 29/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REDSHANK IT SERVICES LIMITED has 1 person with significant control on file:

  • The Redshank Group (United Kingdom reg. 9423540). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Barrie John Fricker born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Trevor Mark Carlton-King born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Previous names

REDSHANK IT SERVICES LIMITED has previously traded as:

  • CARILLIEN IT SERVICES LIMITED (until 2010-12-06)

Similar UK companies

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