RS

RED SKY TECHNOLOGIES (UK) LIMITED

Active

Company number 04802950

Market Harborough · Incorporated 18 June 2003

The Cottage Hall Lane, Drayton, Market Harborough, Leicestershire, LE16 8SA

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

The Old Dairy Rugby Road South Kilworth Leicestershire LE17 6DN United Kingdom · until 5 May 2015

281 Beacon Road Loughborough Leicestershire LE11 2RA · until 14 November 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCCALL, Jennie Norma Ann
Secretary
18 June 2003
MG
MCCALL, Gerard Burt
Director
18 June 2003
SS
STL SECRETARIES LTD.
Corporate Nominee Secretary · Resigned
18 June 2003
SD
STL DIRECTORS LTD.
Corporate Nominee Director · Resigned
18 June 2003

Persons with significant control

PS
Mrs Jennie Norma Ann Mccall
Born December 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 February 2021
PS
Mr Gerard Burt Mccall
Born October 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Capital Name Of Class Of Shares
Capital
27 February 2018 View
Memorandum Articles
Incorporation
27 February 2018 View
Resolution
Resolution
27 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Change Person Secretary Company With Change Date
Officers
5 May 2015 View
Change Person Director Company With Change Date
Officers
5 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2014 View
Change Person Secretary Company With Change Date
Officers
14 November 2014 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2010 View
Legacy
Annual Return
14 July 2009 View
Legacy
Capital
8 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2009 View
Legacy
Annual Return
24 June 2008 View
Accounts With Accounts Type Dormant
Accounts
16 April 2008 View
Legacy
Annual Return
8 August 2007 View
Accounts With Accounts Type Dormant
Accounts
18 May 2007 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Dormant
Accounts
27 June 2006 View
Legacy
Annual Return
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
6 January 2005 View
Legacy
Annual Return
28 July 2004 View
Legacy
Capital
17 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Legacy
Officers
7 July 2003 View
Incorporation Company
Incorporation
18 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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