Red Sky Subsea Limited in Boreham Interchange CHELMSFORD

Red Sky Subsea Limited CHELMSFORD

Red Sky Subsea started in year 1999 as Private Limited Company with registration number 03812088. The Red Sky Subsea company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Chelmsford at Ocean House 1 Winsford Way. Postal code: CM2 5PD. Since 2005/12/15 Red Sky Subsea Limited is no longer carrying the name Subserv Pro.

There is a single director in the firm at the moment - Bruce N., appointed on 10 October 2022. In addition, a secretary was appointed - Jaime C., appointed on 27 February 2018. Currently 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 Sky Subsea Limited Address / Contact

Office Address	Ocean House 1 Winsford Way
Office Address2	Boreham Interchange
Town	Chelmsford
Post code	CM2 5PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03812088
Date of Incorporation	Thu, 22nd Jul 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Bruce N.

Position: Director

Appointed: 10 October 2022

Jaime C.

Position: Secretary

Appointed: 27 February 2018

John T.

Position: Director

Appointed: 12 December 2019

Resigned: 31 January 2022

Julie K.

Position: Secretary

Appointed: 02 May 2017

Resigned: 27 February 2018

Richard F.

Position: Director

Appointed: 16 July 2015

Resigned: 18 March 2019

Jaime C.

Position: Secretary

Appointed: 01 January 2015

Resigned: 02 May 2017

William D.

Position: Director

Appointed: 24 April 2014

Resigned: 30 April 2015

Ian D.

Position: Director

Appointed: 24 April 2014

Resigned: 10 October 2022

Peter W.

Position: Director

Appointed: 15 October 2008

Resigned: 30 September 2010

Gabriel R.

Position: Secretary

Appointed: 29 October 2007

Resigned: 29 October 2007

Gabriel R.

Position: Director

Appointed: 29 October 2007

Resigned: 30 May 2014

Paul R.

Position: Director

Appointed: 08 July 2005

Resigned: 29 October 2007

Beverley N.

Position: Secretary

Appointed: 01 October 2004

Resigned: 01 January 2015

Philip M.

Position: Director

Appointed: 12 June 2003

Resigned: 14 August 2004

Christopher L.

Position: Director

Appointed: 14 December 2000

Resigned: 08 July 2005

Simon F.

Position: Secretary

Appointed: 14 December 2000

Resigned: 01 October 2004

Pamela B.

Position: Secretary

Appointed: 20 August 2000

Resigned: 14 December 2000

Pamela B.

Position: Director

Appointed: 20 August 2000

Resigned: 14 December 2000

Timothy B.

Position: Director

Appointed: 20 August 2000

Resigned: 14 December 2000

Audrey B.

Position: Director

Appointed: 23 July 1999

Resigned: 14 December 2000

Christopher B.

Position: Secretary

Appointed: 23 July 1999

Resigned: 12 August 2000

Christopher B.

Position: Director

Appointed: 23 July 1999

Resigned: 12 August 2000

Britannia Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 1999

Resigned: 23 July 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 22 July 1999

Resigned: 23 July 1999

People with significant control

The register of PSCs that own or control the company includes 1 name. As we discovered, there is Global Marine Systems Limited from Chelmsford, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Global Marine Systems Limited

New Saxon House 1 Winsford Way, Chelmsford, Essex, CM2 5PD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01708481
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Subserv Pro	December 15, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 8th, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 10th, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 14th, August 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, April 2015	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 2nd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 3rd, July 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 16th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/07/22 with full list of members filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/07/22 with full list of members filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 14th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/22 with full list of members filed on: 28th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/07/22 with full list of members filed on: 28th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, November 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, November 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 6th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 18th, August 2005	accounts	Free Download (9 pages)
363a	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/07/26 with shareholders record filed on: 26th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 17th, September 2004	accounts	Free Download (24 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/04 with shareholders record filed on: 4th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, July 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 25th, July 2003	accounts	Free Download (12 pages)
363s	Annual return up to 2002/07/29 with shareholders record filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/29 with shareholders record filed on: 29th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/27 with shareholders record filed on: 27th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 5th, January 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 5th, January 2001	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 21st, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 13th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 13th, August 1999	accounts	Free Download (1 page)

Red Sky Subsea Limited CHELMSFORD

Red Sky Subsea Limited Address / Contact

Company Information / Profile

Company staff

Bruce N.

Jaime C.

John T.

Julie K.

Richard F.

Jaime C.

William D.

Ian D.

Peter W.

Gabriel R.

Gabriel R.

Paul R.

Beverley N.

Philip M.

Christopher L.

Simon F.

Pamela B.

Pamela B.

Timothy B.

Audrey B.

Christopher B.

Christopher B.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Company filings

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