REDCENTRIC PLC

active Company number 08397584

Public Limited Company · Incorporated on 11th Feb 2013

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SIC code: 70100
Registered office: Harrogate, HG3 1UG
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

REDCENTRIC PLC is a public limited company company based in Harrogate. It was incorporated on 11th Feb 2013 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

7 Directors View directors

13 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Harrogate (HG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Aubrey	Director	21st Jul 2022		British	View profile
Richard McGuire	Director	27th Sep 2024	This company	British	View profile
John Radziwill	Director	31st Oct 2024	This company	British	View profile
Oliver Scott	Director	1st Dec 2023		British	View profile
Michelle Senecal De Fonseca	Director	13th Feb 2024		British,American	View profile
Timothy Sykes	Director	11th Jun 2026		British	View profile
Elizabeth Wild	Secretary	27th Sep 2024	This company	Not recorded	View profile

No individual or entity with significant control

Other companies at this address

View all 12

Company	Number	Incorporated	Status
CITY LIFELINE DATA CENTRE LIMITED	09425700	6th Feb 2015	dissolved
REDCENTRIC HOLDINGS LIMITED	08399756	12th Feb 2013	dissolved
REDCENTRIC SOLUTIONS LIMITED	08322856	7th Dec 2012	active
NAUGHTONE (HOLDINGS) LIMITED	08064727	10th May 2012	active
NAUGHTONE MANUFACTURING LTD	07844647	11th Nov 2011	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Feb 2013
Company type: Public Limited Company
SIC code: 70100
Accounts category: Interim
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

11th Feb 2013 Company incorporated
11th Feb 2013 Richard Ramsay appointed as Director
11th Feb 2013 Anthony Weaver appointed as Director
11th Feb 2013 Peter Hallett appointed as Director
11th Feb 2013 BEACH SECRETARIES LIMITED appointed as Corporate secretary
19th Feb 2013 David Payne appointed as Director
2nd Apr 2013 Andrew Smith appointed as Director
8th Apr 2013 Paul Myhill appointed as Secretary
8th Apr 2013 Fraser Fisher appointed as Director
8th Apr 2013 BEACH SECRETARIES LIMITED resigned as Corporate secretary
31st Jan 2014 Timothy Coleman appointed as Director
31st Jan 2014 Peter Hallett resigned as Director
1st Sep 2014 Richard Ramsay resigned as Director
1st Sep 2014 Christopher Cole appointed as Director
17th Nov 2014 Andrew Smith resigned as Director
17th Nov 2014 Stephen Puckett appointed as Director
17th Nov 2014 Paul Myhill resigned as Secretary
17th Nov 2014 Timothy Coleman appointed as Secretary
1st Nov 2016 Anthony Weaver resigned as Director
6th Nov 2016 Timothy Coleman resigned as Director
6th Nov 2016 Timothy Coleman resigned as Secretary
28th Nov 2016 Peter Brotherton appointed as Secretary
28th Nov 2016 Peter Brotherton appointed as Director
10th Jan 2017 Jonathan Kempster appointed as Director
13th Jun 2017 Stephen Vaughan appointed as Director
20th Oct 2017 Christopher Jagusz appointed as Director
20th Oct 2017 Fraser Fisher resigned as Director
31st Mar 2018 David Payne resigned as Director
3rd Sep 2018 Peter Brotherton resigned as Secretary
3rd Sep 2018 Harneet Jagpal appointed as Secretary
22nd Nov 2018 Christopher Jagusz resigned as Director
1st Feb 2019 Stephen Puckett resigned as Director
1st Feb 2019 Christian Rigg appointed as Director
2nd Sep 2019 Dean Barber appointed as Director
16th Oct 2019 Christopher Cole resigned as Director
16th Oct 2019 Ian Johnson appointed as Director
31st Dec 2019 Christian Rigg resigned as Director
3rd Apr 2020 Dean Barber resigned as Director
3rd Apr 2020 David Senior appointed as Director
27th Apr 2021 Stephen Vaughan resigned as Director
7th Jul 2021 Helena Feltham appointed as Director
17th Nov 2021 Ian Johnson resigned as Director
17th Nov 2021 Nicholas Bate appointed as Director
21st Jul 2022 Jonathan Kempster resigned as Director
21st Jul 2022 Alan Aubrey appointed as Director
21st Jul 2023 Harneet Jagpal resigned as Secretary
24th Jul 2023 Helena Feltham resigned as Director
24th Jul 2023 Nicholas Heron appointed as Secretary
1st Dec 2023 Oliver Scott appointed as Director
13th Feb 2024 Michelle Senecal De Fonseca appointed as Director
1st Aug 2024 Nicholas Heron resigned as Secretary
1st Aug 2024 David Senior appointed as Secretary
27th Sep 2024 Nicholas Bate resigned as Director
27th Sep 2024 David Senior resigned as Secretary
27th Sep 2024 Elizabeth Wild appointed as Secretary
27th Sep 2024 Richard McGuire appointed as Director
31st Oct 2024 John Radziwill appointed as Director
3rd Feb 2025 Brian Woodford appointed as Director
2nd Apr 2025 Brian Woodford resigned as Director
30th Apr 2025 David Senior resigned as Director
31st May 2025 Peter Brotherton resigned as Director
18th Aug 2025 Anthony Ratcliffe appointed as Director
11th Feb 2026 Confirmation statement made up
11th Jun 2026 Timothy Sykes appointed as Director
11th Jun 2026 Anthony Ratcliffe resigned as Director
30th Sep 2027 Next accounts due

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