Company Information for RED HAT UK LIMITED
PENINSULAR HOUSE 30-36 MONUMENT STREET, 4TH FLOOR, LONDON, EC3R 8NB,
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Company Registration Number
03798903
Private Limited Company
Active |
Company Name | |
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RED HAT UK LIMITED | |
Legal Registered Office | |
PENINSULAR HOUSE 30-36 MONUMENT STREET 4TH FLOOR LONDON EC3R 8NB Other companies in W1U | |
Company Number | 03798903 | |
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Company ID Number | 03798903 | |
Date formed | 1999-06-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB733392434 |
Last Datalog update: | 2023-09-05 11:05:15 |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROBERT CUNNINGHAM |
||
MICHAEL ROBERT CUNNINGHAM |
||
MICHAEL MARTIN O'NEILL |
||
ERIC RYAN SHANDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN ARGIRY |
Director | ||
MATT AARON PARSON |
Director | ||
CHARLES EDWARD PETERS JR |
Director | ||
PAUL WILLIAM HICKEY |
Director | ||
MARK PATRICK HEGARTY |
Director | ||
MICHAEL BRENDAN LANE |
Director | ||
JOHN DAVID OWENS |
Director | ||
JASMINE CHARLOTTE HUXTABLE WRIGHT |
Director | ||
ALEX PINCHEV |
Director | ||
KEVIN THOMPSON |
Director | ||
MARK HAROLD WEBBINK |
Company Secretary | ||
MARK HAROLD WEBBINK |
Director | ||
SANDEEP CHANDIRAMANI |
Director | ||
FEDERICO MUSTO |
Director | ||
JAMES PRASAD |
Director | ||
GUCHARAN SINGH MALHI |
Director | ||
IAN ROY COLE |
Company Secretary | ||
IAN ROY COLE |
Director | ||
COLIN JOHN TENWICK |
Director | ||
MANOJ KORUTHU GEORGE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED WINSTON PENDERGRASS LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM KLEMM | |
TM02 | Termination of appointment of Brian Klemm on 2022-04-01 | |
AP03 | Appointment of Winston Pendergrass Lloyd as company secretary on 2022-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
PSC02 | Notification of International Business Machines Corporation as a person with significant control on 2019-07-09 | |
PSC07 | CESSATION OF RED HAT, INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED BRIAN KLEMM | |
AP03 | Appointment of Brian Klemm as company secretary on 2020-04-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SAVAGE | |
TM02 | Termination of appointment of Thomas Savage on 2020-04-28 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
AA01 | Current accounting period shortened from 28/02/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED LAURIE ANN KREBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC RYAN SHANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED DIRECTOR THOMAS SAVAGE | |
AP03 | Appointment of Director Thomas Savage as company secretary on 2018-10-18 | |
TM02 | Termination of appointment of Michael Robert Cunningham on 2018-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT CUNNINGHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ERIC RYAN SHANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN ARGIRY | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/16 FROM C/O Red Hat Uk Limited 64 Baker Street 4th Floor Paddington London W1U 7DF | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
AP01 | DIRECTOR APPOINTED MR. PAUL JOHN ARGIRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETERS JR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATT PARSON | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 16/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL MARTIN O'NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEGARTY | |
AP01 | DIRECTOR APPOINTED MR. PAUL WILLIAM HICKEY | |
AR01 | 15/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CUNNINGHAM / 15/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PETERS JR / 22/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATT AARON PARSON / 22/04/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT CUNNINGHAM / 22/04/2013 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
AR01 | 15/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANE | |
AP01 | DIRECTOR APPOINTED MR. MARK PATRICK HEGARTY | |
AR01 | 15/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATT AARON PARSON / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PETERS JR / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CUNNINGHAM / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRENDAN LANE / 02/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT CUNNINGHAM / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AR01 | 15/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CUNNINGHAM / 15/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM C/O RED HAT UK LIMITED 64 BAKER STREET 4TH FLOOR PADDINGTON LONDON W1U 7DF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATT AARON PARSON / 15/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD PETERS JR / 15/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRENDAN LANE / 01/10/2009 | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S386 DISP APP AUDS 30/06/06 | |
ELRES | S366A DISP HOLDING AGM 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF RENT DEPOSIT | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Solihull Metropolitan Borough Council | |
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Training |
Solihull Metropolitan Borough Council | |
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Training |
Solihull Metropolitan Borough Council | |
|
Consultants |
Solihull Metropolitan Borough Council | |
|
Training |
Solihull Metropolitan Borough Council | |
|
Training |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
42050090 | Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o | |||
48201090 | Writing pads and the like, of paper or paperboard | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
95030099 | Toys, n.e.s. | |||
65050030 | Peaked caps and the like, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. toy and carnival headgear) | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
61091000 | T-shirts, singlets and other vests of cotton, knitted or crocheted | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
95030099 | Toys, n.e.s. | |||
84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | |||
39206219 | Plates, sheets, film, foil and strip, of non-cellular poly"ethylene terephthalate", not reinforced, laminated, supported or similarly combined with other materials, without support, unworked or not further worked than surface-worked or merely cut into squares or rectangles, of a thickness of <= 0,35 mm (excl. such self-adhesive products, floor, wall and ceiling coverings of heading 3918, poly"ethylene terephthalate" film of a thickness of >= 100 but <= 150 micrometres for the manufacture of phot | |||
70134190 | Glassware of lead crystal, of a kind used for table or kitchen purposes, gathered mechanically (excl. articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels) | |||
85366990 | Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
48211090 | Paper or paperboard labels of all kinds, printed (excl. self-adhesive) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85065090 | Lithium cells and batteries (excl. spent, and in the form of cylindrical or button cells) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85423190 | Electronic integrated circuits as processors and controllers, whether or not combined with memories, converters, logic circuits, amplifiers, clock and timing circuits, or other circuits (excl. in the form of multichip integrated circuits) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
85234945 | Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84735080 | Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Removing the data security barrier for the cloud : Collaborative Research and Development | 2013-06-01 | £ 81,943 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |