REDSKY IT (HOUNSLOW) LIMITED

Company summary

Company number: 02698759
Status: ACTIVE
Incorporated / age: 19 March 199234 years
Registered office: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Accounts due: 31 March 2027
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Nature of business
Dormant Company
Previous company names
RAMESYS (HOSPITALITY) LIMITED
INNSITE HOTEL SERVICES LIMITED
GREENBARR LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

REDSKY IT (HOUNSLOW) LIMITED

Company summary

Company number: 02698759
Status: ACTIVE
Incorporated / age: 19 March 199234 years
Registered office: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Accounts due: 31 March 2027
Confirmation statement due: 16 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 05:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA
Nature of business
Dormant Company
Previous company names
RAMESYS (HOSPITALITY) LIMITED
INNSITE HOTEL SERVICES LIMITED
GREENBARR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, David James ACTIVE	Director	25 Nov 2014		England	October 1966	Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England
ORACLE CORPORATION NOMINEES LIMITED ACTIVE	Director	25 Nov 2014				Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England
COSTER, Malcolm David RESIGNED	Secretary	22 Jan 1999	18 May 2001			Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
COTTRELL, Paul Alan RESIGNED	Secretary	18 May 2001	26 Jan 2007			16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG
DURRANT, Zoe Vivienne RESIGNED	Secretary	01 Oct 1996	22 Jan 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
HENWOOD, Julian Richard RESIGNED	Secretary	26 Jan 2007	26 Jan 2007			8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN
TAYLOR, David RESIGNED	Secretary	06 May 1992	01 Oct 1996			Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WALDER, Stephen RESIGNED	Secretary	26 Jan 2007	26 Nov 2014			The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Secretary	19 Mar 1992	06 May 1992			1 Park Row, Leeds, West Yorkshire, LS1 5AB
BAKER, Carl Howard RESIGNED	Director	30 Jul 1992	29 Sep 1994		July 1959	The Croft Clews Lane, Bisley, Surrey, GU24 9DZ
BASHFORD, Howard RESIGNED	Director	27 May 1999	27 Feb 2001		August 1961	Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT
BRADLEY, Michael John RESIGNED	Director	22 Jan 1999	31 Jan 2003		December 1956	Vantage Point, 208 Henwick Road, Worcester, WR2 5PF
BRIDDON, Kenneth Carl RESIGNED	Director		12 Sep 1997		October 1953	Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN
BUTLER, Peter RESIGNED	Director	06 Apr 1993	01 Jul 1994		October 1953	2 Old School Lane, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2SB
COBY, Helen Mary RESIGNED	Director	30 Jul 1992	31 Mar 1993		March 1957	The Plantation House Hotel, Ermington, Ivybridge, Devon, PL21 9NS
CODGAN, James Raymond RESIGNED	Director	30 Jul 1992	30 Jun 1995		May 1950	32 King Edwards Road, Ascot, Berkshire, SL5 8NY
COSTER, Malcolm David RESIGNED	Director	22 Jan 1999	18 May 2001	England	June 1944	Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ
DARBY, Andrew RESIGNED	Director	04 Jun 1996	02 Nov 1998		January 1963	Wood Edge Cottage, Noutards Green, Shrawley, Worcestershire, WR6 6TF
DAVIDSON, Philip John RESIGNED	Director	01 Jan 1995	10 Mar 2000	England	December 1960	Wychen, Spurt Street, Cuddington, Buckinghamshire, HP18 0BB
EDWARDS, Peter Mark RESIGNED	Director	02 Nov 1998	26 Jan 2007	United Kingdom	May 1964	50 Ferrymead Gardens, Greenford, Middlesex, UB6 9NQ
FERRARI, Anthony RESIGNED	Director	08 Aug 1994	08 May 2001		May 1953	The Eagles, West Drive, Harrow Weald, Middlesex, HA3 6TU
GRAHAM, Ross King RESIGNED	Director	01 Apr 1998	22 Jan 1999	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
JAMES, Rhodri RESIGNED	Director	20 Mar 1995	31 Oct 1995		December 1963	12 Nicholas Road, Glais, Swansea, SA7 9HA
KAUFMAN, Gary RESIGNED	Director	26 Jan 2007	03 Nov 2010	Usa	March 1950	10203 Castehill Court, Ellicott, Md 21042, Usa
LOMAX, Christopher Morris David RESIGNED	Director	30 Jul 1992	24 Aug 1994		September 1958	4 Greenwood Road, Lymm, Cheshire, WA13 0LA
LOMAX, John Kevin RESIGNED	Director	06 May 1992	01 Apr 1998		December 1948	Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA
MATTHEW, Gordon John RESIGNED	Director	18 Oct 2001	26 Jan 2007	England	July 1956	Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA
MCFARLANE, James Douglas RESIGNED	Director	26 Jan 2007	26 Jan 2007	Canada	October 1950	730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada
NIROOMAND, Kaweh RESIGNED	Director	26 Jan 2007	26 Nov 2014	Usa	December 1952	Salzach Strasse 55a, 14129 Berlin, FOREIGN, Germany
NORTON, John Laurence RESIGNED	Director	30 Jul 1992	10 Dec 1999		March 1961	31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG
O'LEARY, Michael Kevin RESIGNED	Director	07 Apr 1995	01 Apr 1998	England	December 1952	Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB
PLUCKNETT, Carl Derek RESIGNED	Director	30 Jun 2006	01 Nov 2007	England	August 1966	17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
PLUCKNETT, Carl Derek RESIGNED	Director	14 Jun 1999	31 Oct 2005	England	August 1966	17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
SUSSENS, John Gilbert RESIGNED	Director	01 Apr 1998	22 Jan 1999	England	October 1945	Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY
SUSSENS, John Gilbert RESIGNED	Director	01 Jun 1992	07 Apr 1995		October 1945	25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB
TAYLOR, David RESIGNED	Director	06 May 1992	30 Jul 1992		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WALDER, Stephen RESIGNED	Director	26 Jan 2007	26 Nov 2014	United Kingdom	November 1958	The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE
WARD, Frank Peter RESIGNED	Director	26 Jan 2007	26 Nov 2014	United Kingdom	April 1953	30 Bridle Road, Maidenhead, Berkshire, SL6 7RP
WINGFIELD, Richard Alan RESIGNED	Director	29 Nov 2000	26 Jan 2007	England	March 1962	1 Town Farm Close, Thame, Oxford, OX9 2DA
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	19 Mar 1992	06 May 1992			1 Park Row, Leeds, West Yorkshire, LS1 5AB
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Director	19 Mar 1992	06 May 1992			1 Park Row, Leeds, West Yorkshire, LS1 5AB

HUDSON, David James ACTIVE
Role: Director
Appointed on: 25 Nov 2014
Country of Residence: England
Date of birth: October 1966
Address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England

ORACLE CORPORATION NOMINEES LIMITED ACTIVE
Role: Director
Appointed on: 25 Nov 2014
Address: Oracle Parkway, Thames Valley Park, Reading, Berkshire, RG6 1RA, England

COSTER, Malcolm David RESIGNED
Role: Secretary
Appointed on: 22 Jan 1999
Resigned on: 18 May 2001
Address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

COTTRELL, Paul Alan RESIGNED
Role: Secretary
Appointed on: 18 May 2001
Resigned on: 26 Jan 2007
Address: 16 Goldcrest Drive, Uckfield, East Sussex, TN22 5QG

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 22 Jan 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

HENWOOD, Julian Richard RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 26 Jan 2007
Address: 8 Brickyard Close, Balsall Common, Warwickshire, CV7 7EN

TAYLOR, David RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 01 Oct 1996
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WALDER, Stephen RESIGNED
Role: Secretary
Appointed on: 26 Jan 2007
Resigned on: 26 Nov 2014
Address: The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Mar 1992
Resigned on: 06 May 1992
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

BAKER, Carl Howard RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 29 Sep 1994
Date of birth: July 1959
Address: The Croft Clews Lane, Bisley, Surrey, GU24 9DZ

BASHFORD, Howard RESIGNED
Role: Director
Appointed on: 27 May 1999
Resigned on: 27 Feb 2001
Date of birth: August 1961
Address: Grovelands 22 Station Road, Cholsey, Wallingford, Oxfordshire, OX10 9PT

BRADLEY, Michael John RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 31 Jan 2003
Date of birth: December 1956
Address: Vantage Point, 208 Henwick Road, Worcester, WR2 5PF

BRIDDON, Kenneth Carl RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1997
Date of birth: October 1953
Address: Rose Farmhouse, Village Road Waverton, Chester, Cheshire, CH3 7QN

BUTLER, Peter RESIGNED
Role: Director
Appointed on: 06 Apr 1993
Resigned on: 01 Jul 1994
Date of birth: October 1953
Address: 2 Old School Lane, Steeple Claydon, Buckingham, Buckinghamshire, MK18 2SB

COBY, Helen Mary RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 31 Mar 1993
Date of birth: March 1957
Address: The Plantation House Hotel, Ermington, Ivybridge, Devon, PL21 9NS

CODGAN, James Raymond RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 30 Jun 1995
Date of birth: May 1950
Address: 32 King Edwards Road, Ascot, Berkshire, SL5 8NY

COSTER, Malcolm David RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 18 May 2001
Country of Residence: England
Date of birth: June 1944
Address: Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

DARBY, Andrew RESIGNED
Role: Director
Appointed on: 04 Jun 1996
Resigned on: 02 Nov 1998
Date of birth: January 1963
Address: Wood Edge Cottage, Noutards Green, Shrawley, Worcestershire, WR6 6TF

DAVIDSON, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 10 Mar 2000
Country of Residence: England
Date of birth: December 1960
Address: Wychen, Spurt Street, Cuddington, Buckinghamshire, HP18 0BB

EDWARDS, Peter Mark RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 26 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 50 Ferrymead Gardens, Greenford, Middlesex, UB6 9NQ

FERRARI, Anthony RESIGNED
Role: Director
Appointed on: 08 Aug 1994
Resigned on: 08 May 2001
Date of birth: May 1953
Address: The Eagles, West Drive, Harrow Weald, Middlesex, HA3 6TU

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Jan 1999
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

JAMES, Rhodri RESIGNED
Role: Director
Appointed on: 20 Mar 1995
Resigned on: 31 Oct 1995
Date of birth: December 1963
Address: 12 Nicholas Road, Glais, Swansea, SA7 9HA

KAUFMAN, Gary RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 03 Nov 2010
Country of Residence: Usa
Date of birth: March 1950
Address: 10203 Castehill Court, Ellicott, Md 21042, Usa

LOMAX, Christopher Morris David RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 24 Aug 1994
Date of birth: September 1958
Address: 4 Greenwood Road, Lymm, Cheshire, WA13 0LA

LOMAX, John Kevin RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 01 Apr 1998
Date of birth: December 1948
Address: Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

MATTHEW, Gordon John RESIGNED
Role: Director
Appointed on: 18 Oct 2001
Resigned on: 26 Jan 2007
Country of Residence: England
Date of birth: July 1956
Address: Saracens Yard, Rogers Lane, Ettrington, Stratford Upon Avon, Warwickshire, CV37 3TA

MCFARLANE, James Douglas RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 26 Jan 2007
Country of Residence: Canada
Date of birth: October 1950
Address: 730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada

NIROOMAND, Kaweh RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 26 Nov 2014
Country of Residence: Usa
Date of birth: December 1952
Address: Salzach Strasse 55a, 14129 Berlin, FOREIGN, Germany

NORTON, John Laurence RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 10 Dec 1999
Date of birth: March 1961
Address: 31 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QG

O'LEARY, Michael Kevin RESIGNED
Role: Director
Appointed on: 07 Apr 1995
Resigned on: 01 Apr 1998
Country of Residence: England
Date of birth: December 1952
Address: Greenwood, Wichenford, Worcester, Worcestershire, WR6 6YB

PLUCKNETT, Carl Derek RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: August 1966
Address: 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW

PLUCKNETT, Carl Derek RESIGNED
Role: Director
Appointed on: 14 Jun 1999
Resigned on: 31 Oct 2005
Country of Residence: England
Date of birth: August 1966
Address: 17 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Jan 1999
Country of Residence: England
Date of birth: October 1945
Address: Blythe House 10 Grange Road, Bidford On Avon, Alcester, Warwickshire, B50 4BY

SUSSENS, John Gilbert RESIGNED
Role: Director
Appointed on: 01 Jun 1992
Resigned on: 07 Apr 1995
Date of birth: October 1945
Address: 25 Jordan Road, Sutton Coldfield, West Midlands, B75 5AB

TAYLOR, David RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 30 Jul 1992
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WALDER, Stephen RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1958
Address: The Old Brew House, Brewery Common, Mortimer, Berkshire, RG7 3JE

WARD, Frank Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2007
Resigned on: 26 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 30 Bridle Road, Maidenhead, Berkshire, SL6 7RP

WINGFIELD, Richard Alan RESIGNED
Role: Director
Appointed on: 29 Nov 2000
Resigned on: 26 Jan 2007
Country of Residence: England
Date of birth: March 1962
Address: 1 Town Farm Close, Thame, Oxford, OX9 2DA

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 06 May 1992
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 19 Mar 1992
Resigned on: 06 May 1992
Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB