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Nom

Redshank Services Limited

Adresse
Fabriam Centre
Atmel Way
Newcastle Upon Tyne
NE28 9NZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 février 2023
Company Register Address Woodstock
Morpeth
NE65 9HP
Société Numéro de Registre 06468227 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Silverlink Software Limited
  • Stalink Healthcare Limited
  • Imco (322007) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Connelly, John Status: Active Notified: 06/04/2016 Date of Birth: 01/1948 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Stanley, David Powell Status: Ceased Notified: 06/04/2017 Ceased: 05/08/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (3)

    Source: Companies House
    Caulker Holdings Limited, 7 New Street, Belize City, Belize, Belize, Status: Active Notified: 01/08/2008 Role: Director Nationality: British
    Tombs, William Morpeth, Northumberland, England Status: Active Notified: 27/01/2011 Role: Secretary
    Tombs, William Morpeth, Northumberland, England Status: Active Notified: 08/07/2020 Date of Birth: 01/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Welsh

    Companies Controlled by This Company (1)

    gb-flag Silverlink PCS Software Limited Status: Ceased Notified: 19/10/2021 Ceased: 15/12/2021 Companies House Number: 13689689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors