REDCENTRIC SOLUTIONS LIMITED

Parent entities and officers

Active 4

1
Ratcliffe, Anthony James
Born in March 1964
Individual (10 offsprings)
Officer
2025-08-01 ~ now
OF - Director → CIF 0
2
Senecal De Fonseca, Michelle Denise
Born in July 1960
Individual (10 offsprings)
Officer
2025-05-09 ~ now
OF - Director → CIF 0
3
Wild, Elizabeth Marie
Individual (3 offsprings)
Officer
2024-09-09 ~ now
OF - Secretary → CIF 0
4
REDCENTRIC PLC
Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 16

1
Wilkinson, Peter Robert
Director born in May 1954
Individual (21 offsprings)
Officer
2012-12-07 ~ 2013-12-06
OF - Director → CIF 0
2
Round, Jonathon Charles
Chartered Secretary born in February 1959
Individual (29 offsprings)
Officer
2012-12-07 ~ 2012-12-07
OF - Director → CIF 0
3
Croft, Estelle Louise
Finance Director born in July 1972
Individual (1 offspring)
Officer
2013-12-06 ~ 2016-06-30
OF - Director → CIF 0
Croft, Estelle Louise
Individual (1 offspring)
Officer
2015-05-01 ~ 2016-06-30
OF - Secretary → CIF 0
4
Myhill, Paul
Individual (2 offsprings)
Officer
2013-12-06 ~ 2015-04-30
OF - Secretary → CIF 0
5
Jagusz, Christopher
Ceo born in November 1964
Individual (23 offsprings)
Officer
2017-10-20 ~ 2018-11-22
OF - Director → CIF 0
6
James, Richard Mark
Director born in September 1960
Individual
Officer
2012-12-07 ~ 2013-12-06
OF - Director → CIF 0
James, Richard Mark
Individual
Officer
2012-12-07 ~ 2013-12-06
OF - Secretary → CIF 0
7
Brotherton, Peter James
Chartered Accountant born in November 1967
Individual (10 offsprings)
Officer
2016-11-28 ~ 2025-07-31
OF - Director → CIF 0
Brotherton, Peter
Individual (10 offsprings)
Officer
2016-11-28 ~ 2018-09-03
OF - Secretary → CIF 0
8
Jagpal, Harneet
Individual (6 offsprings)
Officer
2018-09-03 ~ 2023-07-21
OF - Secretary → CIF 0
9
Fisher, Fraser St John
Chief Executive born in March 1970
Individual (6 offsprings)
Officer
2015-09-30 ~ 2017-10-20
OF - Director → CIF 0
10
Weaver, Anthony Charles
Director born in July 1968
Individual (10 offsprings)
Officer
2013-12-06 ~ 2015-09-30
OF - Director → CIF 0
11
Coleman, Timothy James
Director born in November 1964
Individual (4 offsprings)
Officer
2014-01-31 ~ 2016-11-06
OF - Director → CIF 0
Coleman, Timothy James
Individual (4 offsprings)
Officer
2016-06-30 ~ 2016-11-06
OF - Secretary → CIF 0
12
Heron, Nicholas William
Individual
Officer
2023-07-24 ~ 2024-08-01
OF - Secretary → CIF 0
13
Kaberry, Andrew Murdoch Scott
Director born in September 1946
Individual (11 offsprings)
Officer
2012-12-07 ~ 2013-12-06
OF - Director → CIF 0
14
Hallett, Peter John
Finance Director born in November 1957
Individual (11 offsprings)
Officer
2013-12-06 ~ 2014-01-31
OF - Director → CIF 0
15
Barber, Dean Anthony
Chief Financial Officer born in May 1977
Individual (11 offsprings)
Officer
2019-09-02 ~ 2020-04-03
OF - Director → CIF 0
16
Senior, David Leslie
Chief Financial Officer born in February 1973
Individual (2 offsprings)
Officer
2020-04-03 ~ 2025-04-30
OF - Director → CIF 0

Company in focus

Previous name

INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01

Standard Industrial Classification

63110 - Data Processing, Hosting And Related Activities

62090 - Other Information Technology Service Activities

62030 - Computer Facilities Management Activities

62020 - Information Technology Consultancy Activities

Related profiles found in government register

REDCENTRIC SOLUTIONS LIMITED
Info
INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
Registered number 08322856
Central House, Beckwith Knowle, Harrogate, North Yorkshire HG3 1UG
PRIVATE LIMITED COMPANY incorporated on 2012-12-07 (13 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-04-29
CIF 0
REDCENTRIC SOLUTIONS LIMITED
S
Registered number 08322856
Central House, Beckwith Knowle, Harrogate, England, HG3 1HG
Private Limited Company in England, United Kingdom
CIF 1
REDCENTRIC SOLUTIONS LIMITED
S
Registered number 08322856
Central House, Beckwith Knowle, Harrogate, England, HG3 1UG
Private Limited Company in England
CIF 2
REDCENTRIC SOLUTIONS LIMITED
S
Registered number 08322856
Central House, Beckwith Knowle, Harrogate, North Yorkshire, England, HG3 1UG
Private Limited Company in Companies House, England
CIF 3
REDCENTRIC SOLUTIONS LIMITED
S
Registered number 08322856
Central House, Beckwith Knowle, Harrogate, North Yorkshire, United Kingdom, HG3 1UG
Private Company Limited By Shares in Companies House, United Kingdom, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 3

1
7 ELEMENTS LIMITED
12 Hope Street, Edinburgh, Scotland
Active Corporate (3 parents)
Profit/Loss (Company account)
302,292 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2022-03-14 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
2
HOTCHILLI INTERNET LIMITED
- now
C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
4,000 GBP2019-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
PIKSEL INDUSTRY SOLUTIONS LIMITED
- now
INFOCOM (UK) LIMITED - 2002-02-12
IOKO365 LIMITED - 2013-12-09
PIKSEL LIMITED - 2021-07-15
Central House, Beckwith Knowle, Harrogate, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,265,319 GBP2021-09-30
Person with significant control
2021-09-29 ~ now
CIF 3 - Ownership of shares – 75% or more → OE

Ceased 1

4D DATA CENTRES LIMITED
- now
4D INTERNET LIMITED - 2007-03-29
Central House, Otley Road, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
972,509 GBP2021-11-30
Person with significant control
2022-06-27 ~ 2025-01-31
CIF 1 - Ownership of shares – 75% or more → OE