Redspire Limited
- Company number
- 04919518
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2003
- Nature of business
- Business and domestic software development
Information technology consultancy activities - Corporate group
- Perpetual Topco Limited (4 companies)
Registered office
Previous names
- Cobratech Limited (until 30 Mar 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HCS SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 2 Oct 2003 | 9 Oct 2003 |
| HANOVER DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Oct 2003 | 9 Oct 2003 |
| MILLER, Graeme Lawson | Director | 1 Oct 2007 | 29 Apr 2011 |
| GREENWOOD, Christopher John | Director | 9 Oct 2003 | 22 Nov 2011 |
| GREENWOOD, Patricia Louise | Secretary | 9 Oct 2003 | 22 Nov 2011 |
| LYLE, Richard Bryan | Director | 10 Apr 2013 | 31 Dec 2021 |
| LYLE, William | Director | 9 Oct 2003 | 31 Dec 2021 |
| DONNELLY, Craig | Director | 21 Jan 2021 | 30 Sep 2022 |
| KERR, Stuart James | Director | 21 Jan 2021 | 30 Sep 2022 |
| LOGAN, Neil Paterson | Director | 21 Jan 2021 | 29 Mar 2023 |
| SKELTON, Mark Christopher | Director | 17 Jan 2023 | 9 Jun 2023 |
| WARK, Jamie Mackenzie | Director | 26 Jun 2023 | 28 Mar 2025 |
| GORTON, Mark | Director | 27 Oct 2022 | 11 Aug 2025 |
| BULLERWELL, Martyn | Director | 2 Oct 2025 | |
| BROOKES, Christopher | Director | 2 Apr 2025 | |
| COLCHERO PAETZ, Diego | Director | 30 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Bryan Lyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Apr 2020 | 21 Jan 2021 |
| Mr William Lyle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Oct 2016 | 21 Jan 2021 |
| Incremental Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 Dormant | - | - | 52 |
| 31 Mar 2022 | - | £0 | 47 |
| 31 Mar 2021 | - | £419,231 | 28 |
| 30 Sep 2020 | - | £899,675 | 20 |
| 30 Sep 2019 | - | £169,088 | - |
| 30 Sep 2018 | £620,821 | £147,691 | - |
| 30 Sep 2017 | £422,152 | £107,823 | - |
| 30 Sep 2016 | £520,089 | £418,709 | - |
| 30 Sep 2015 | £615,622 | £644,897 | - |
| 30 Sep 2014 | £292,568 | £389,256 | - |
| 30 Sep 2013 | £99,121 | £58,369 | - |
| 30 Sep 2012 | £198,201 | £154,029 | - |
| 30 Sep 2011 | £278,493 | £132,268 | - |
| 30 Sep 2010 | £171,579 | £253,640 | - |
| 30 Sep 2009 | £182,918 | £140,874 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Redspire Limited → Incremental Group Holdings Limited → Perpetual Bidco Limited → Perpetual Midco Limited → Perpetual Topco Limited
Directors’ other companies
- BROOKES, Christopher - Director at Telefónica Tech UK Tog Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Managed Services Limited
- BROOKES, Christopher - Director at Adatis Group Limited
- BROOKES, Christopher - Director at Telefónica Tech UK Data & Ai Ms Limited
- BROOKES, Christopher - Director at Perpetual Topco Limited
- BROOKES, Christopher - Director at Perpetual Midco Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Tog Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Managed Services Limited
- BULLERWELL, Martyn - Director at Adatis Group Limited
- BULLERWELL, Martyn - Director at Telefónica Tech UK Data & Ai Ms Limited
Companies at the same address
- Telefónica Tech UK & Ireland Limited (11243168)
- Telefónica Tech UK Limited (02563193)