Red Hat Uk Limited in 4th Floor LONDON

Red Hat Uk Limited LONDON

Founded in 1999, Red Hat Uk, classified under reg no. 03798903 is an active company. Currently registered at Peninsular House 30-36 Monument Street EC3R 8NB, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Richard P., Winston L. and Michael O.. In addition one secretary - Winston L. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Red Hat Uk Limited Address / Contact

Office Address	Peninsular House 30-36 Monument Street
Office Address2	4th Floor
Town	London
Post code	EC3R 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03798903
Date of Incorporation	Fri, 25th Jun 1999
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Richard P.

Position: Director

Appointed: 21 October 2022

Winston L.

Position: Director

Appointed: 01 April 2022

Winston L.

Position: Secretary

Appointed: 01 April 2022

Michael O.

Position: Director

Appointed: 14 March 2014

Jennifer A.

Position: Director

Appointed: 01 April 2022

Resigned: 21 October 2022

Brian K.

Position: Director

Appointed: 28 April 2020

Resigned: 01 April 2022

Brian K.

Position: Secretary

Appointed: 28 April 2020

Resigned: 01 April 2022

Laurie K.

Position: Director

Appointed: 09 October 2019

Resigned: 01 April 2022

Thomas S.

Position: Secretary

Appointed: 18 October 2018

Resigned: 28 April 2020

Thomas S.

Position: Director

Appointed: 18 October 2018

Resigned: 28 April 2020

Eric S.

Position: Director

Appointed: 18 April 2016

Resigned: 09 October 2019

Paul A.

Position: Director

Appointed: 09 November 2015

Resigned: 18 April 2016

Paul H.

Position: Director

Appointed: 23 September 2013

Resigned: 14 March 2014

Mark H.

Position: Director

Appointed: 14 July 2011

Resigned: 23 September 2013

Matt P.

Position: Director

Appointed: 25 April 2007

Resigned: 09 November 2015

Michael L.

Position: Director

Appointed: 01 April 2007

Resigned: 14 July 2011

John O.

Position: Director

Appointed: 07 June 2005

Resigned: 15 April 2007

Michael C.

Position: Secretary

Appointed: 29 October 2004

Resigned: 18 October 2018

Charles P.

Position: Director

Appointed: 29 October 2004

Resigned: 09 November 2015

Michael C.

Position: Director

Appointed: 29 October 2004

Resigned: 18 October 2018

Alex P.

Position: Director

Appointed: 22 October 2003

Resigned: 12 October 2005

Jasmine H.

Position: Director

Appointed: 11 June 2003

Resigned: 27 June 2006

Federico M.

Position: Director

Appointed: 23 September 2002

Resigned: 11 June 2003

Kevin T.

Position: Director

Appointed: 08 October 2001

Resigned: 04 November 2004

James P.

Position: Director

Appointed: 08 October 2001

Resigned: 23 September 2002

Sandeep C.

Position: Director

Appointed: 08 October 2001

Resigned: 11 June 2003

Mark W.

Position: Secretary

Appointed: 07 September 2001

Resigned: 29 October 2004

Mark W.

Position: Director

Appointed: 08 May 2001

Resigned: 29 October 2004

Gucharan M.

Position: Director

Appointed: 08 May 2001

Resigned: 31 March 2002

Manoj G.

Position: Director

Appointed: 20 September 1999

Resigned: 08 May 2001

Colin T.

Position: Director

Appointed: 25 June 1999

Resigned: 07 September 2001

Ian C.

Position: Director

Appointed: 25 June 1999

Resigned: 07 September 2001

Ian C.

Position: Secretary

Appointed: 25 June 1999

Resigned: 07 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 1999

Resigned: 25 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 June 1999

Resigned: 25 June 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is International Business Machines Corporation from Armonk, United States. The abovementioned PSC is classified as "a corporation", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Red Hat, Inc. that put Raleigh, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

International Business Machines Corporation

Ibm 1 Orchard Drive, Armonk, New York, 10504, United States

Legal authority	New York, Usa
Legal form	Corporation
Notified on	9 July 2019
Nature of control:	significiant influence or control

Red Hat, Inc.

Red Hat Tower 100 E. Davie Street, Raleigh, North Carolina, United States

Legal authority	General Corporation Law Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Secretary Of State
Registration number	2945436
Notified on	30 June 2016
Ceased on	9 July 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 30th, August 2023	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 3rd, August 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 28th February 2019 filed on: 3rd, December 2019	accounts	Free Download (25 pages)
AA01	Current accounting period shortened from 28th February 2020 to 31st December 2019 filed on: 22nd, November 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2018 filed on: 29th, November 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 28th February 2017 filed on: 4th, December 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 29th February 2016 filed on: 6th, December 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th June 2016: 2.00 GBP	capital
AA	Full accounts for the period ending 28th February 2015 filed on: 7th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 24th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2014 filed on: 3rd, December 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 28th February 2013 filed on: 4th, December 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 18th, June 2013	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 29th February 2012 filed on: 10th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 20th, June 2012	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 28th February 2011 filed on: 7th, November 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 28th February 2010 filed on: 29th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 28th February 2009 filed on: 23rd, December 2009	accounts	Free Download (17 pages)
363a	Annual return up to 18th June 2009 with shareholders record filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 29th February 2008 filed on: 28th, December 2008	accounts	Free Download (18 pages)
363a	Annual return up to 17th June 2008 with shareholders record filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 28th February 2007 filed on: 4th, April 2008	accounts	Free Download (18 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd July 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 28th February 2006 filed on: 27th, February 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 28th February 2006 filed on: 27th, February 2007	accounts	Free Download (15 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 28th February 2005 filed on: 10th, August 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 28th February 2005 filed on: 10th, August 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 29th February 2004 filed on: 10th, October 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 29th February 2004 filed on: 10th, October 2005	accounts	Free Download (14 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 5th September 2005 with shareholders record filed on: 5th, September 2005	annual return	Free Download (8 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363(288)	22nd July 2004 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004	annual return	Free Download (8 pages)
363(288)	22nd July 2004 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 28th February 2003 filed on: 9th, June 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 28th February 2003 filed on: 9th, June 2004	accounts	Free Download (12 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 23rd August 2003 with shareholders record filed on: 23rd, August 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 28th February 2002 filed on: 23rd, August 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 28th February 2002 filed on: 23rd, August 2003	accounts	Free Download (12 pages)
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	11th July 2002 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to 11th July 2002 with shareholders record filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	11th July 2002 Annual return (Director's particulars changed;director resigned)	annual return
AA	Accounts for the year ending on 28th February 2001 filed on: 13th, June 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 28th February 2001 filed on: 13th, June 2002	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 29th February 2000 filed on: 12th, February 2002	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 29th February 2000 filed on: 12th, February 2002	accounts	Free Download (11 pages)
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (7 pages)
363(288)	22nd June 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 22nd June 2001 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (7 pages)
363(288)	22nd June 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 18th July 2000 with shareholders record filed on: 18th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 28/02/00 filed on: 14th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 28/02/00 filed on: 14th, September 1999	accounts	Free Download (1 page)

Red Hat Uk Limited LONDON

Red Hat Uk Limited Address / Contact

Company Information / Profile

Company staff

Richard P.

Winston L.

Winston L.

Michael O.

Jennifer A.

Brian K.

Brian K.

Laurie K.

Thomas S.

Thomas S.

Eric S.

Paul A.

Paul H.

Mark H.

Matt P.

Michael L.

John O.

Michael C.

Charles P.

Michael C.

Alex P.

Jasmine H.

Federico M.

Kevin T.

James P.

Sandeep C.

Mark W.

Mark W.

Gucharan M.

Manoj G.

Colin T.

Ian C.

Ian C.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company filings

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