Redshank Services Limited

General information

Name:

Redshank Services Ltd

Office Address:

Woodstock Felton NE65 9HP Morpeth

Number: 06468227

Incorporation date: 2008-01-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Redshank Services Limited 's been in the UK for at least sixteen years. Started with registration number 06468227 in 2008, the firm have office at Woodstock, Morpeth NE65 9HP. It has been already two years that The company's registered name is Redshank Services Limited, but up till 2022 the business name was Silverlink Software and up to that point, until 2011-02-15 the company was known under the name Stalink Healthcare. This means it has used four other names. The company's principal business activity number is 62012 - Business and domestic software development. Redshank Services Ltd released its latest accounts for the financial year up to Friday 31st December 2021. Its latest annual confirmation statement was released on Thursday 26th October 2023.

Currently, there seems to be a single director in the company: William T. (since 2020-07-08). The business had been controlled by Andrew M. till 2021. Additionally a different director, namely Kingsley M. quit on 2020-01-21. Another limited company has been appointed as one of the directors of this company: Caulker Holdings Limited.

  • Previous company's names
  • Redshank Services Limited 2022-01-20
  • Silverlink Software Limited 2011-02-15
  • Stalink Healthcare Limited 2008-07-09
  • Imco (322007) Limited 2008-01-09

Company staff

William T.

Role: Director

Appointed: 08 July 2020

Latest update: 8 April 2024

William T.

Role: Secretary

Appointed: 27 January 2011

Latest update: 8 April 2024

Caulker Holdings Limited

Role: Corporate Director

Appointed: 01 August 2008

Address: New Street, Belize City, Belize, Belize

Latest update: 8 April 2024

People with significant control

John C. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares.

John C.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
David S.
Notified on 6 April 2017
Ceased on 5 August 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 November 2024
Confirmation statement last made up date 26 October 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
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