Company information:
Red Eye International Limited (No: 04035064)
Address: ELECTRA HOUSE, ELECTRA WAY, CREWE, CW1 6GL, ENGLAND
Status: Active
Incorporated: 17-Jul-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: PAUL ANDREW ADSHEAD ( DOB: Nov-1975 From: Mar-2020 )
Current Director: BRIAN FENWICK SMITH ( DOB: Aug-1935 From: Jun-2002 )
Current Director: BRIAN FENWICK SMITH ( DOB: Aug-1935 From: Jun-2002 )
Current Director: BRIAN FENWICK SMITH ( DOB: Aug-1935 From: Jun-2002 )
Current Director: GARRY JACK LEE ( DOB: Jan-1974 From: May-2010 )
Current Director: ANDREA GUDRUN MAC-FALL ( DOB: Mar-1964 From: Jul-2013 )
Current Director: SARAH WILKINSON ( DOB: Oct-1981 From: Apr-2014 )
Current Director: SCOTT CHRISTOPHER YOUNG ( From: Jul-2019 )
Current Director: SCOTT CHRISTOPHER YOUNG ( DOB: Aug-1982 From: Jul-2019 )
Current Secretary: SARAH WILKINSON ( From: Apr-2014 )
Resigned Director: STEWART MARTIN BROWN ( DOB: Mar-1944 From: Nov-2000 To: Nov-2006 )
Resigned Director: ALAN DAVID BURNS ( DOB: Aug-1957 From: Oct-2004 To: Mar-2015 )
Resigned Director: DAVID JOHN CARMAN ( DOB: Aug-1950 From: Jul-2006 To: Dec-2014 )
Resigned Director: PAUL JONATHAN MARKHAM COOK ( From: Jan-2001 To: Oct-2005 )
Resigned Director: GERARD SCOT DOWNES ( DOB: Apr-1967 From: Jan-2001 To: May-2001 )
Resigned Director: MARCO JOHN GARAVELLO ( DOB: Jan-1977 From: Feb-2014 To: Apr-2014 )
Resigned Director: DAVID EDWARD JAY ( DOB: Apr-1958 From: Nov-2000 To: Jul-2002 )
Resigned Director: JONATHAN MARK KAY ( DOB: May-1971 From: Aug-2004 To: Nov-2007 )
Resigned Director: MATTHEW KELLEHER ( DOB: Dec-1964 From: Nov-2006 To: Oct-2019 )
Resigned Director: DENNIS DAVID KERSLAKE ( DOB: Jun-1957 From: Feb-2002 To: Dec-2004 )
Resigned Director: MARK ANDREW PATRON ( DOB: Jun-1958 From: Oct-2004 To: Mar-2017 )
Resigned Director: ANTHONY GEORGE REDDING ( DOB: Sep-1948 From: Feb-2009 To: Feb-2014 )
Resigned Director: KEITH ALEXANDER SIMPSON ( DOB: Nov-1954 From: Sep-2006 To: Apr-2009 )
Resigned Director: SPRINGBOARD VENTURE MANAGERS LIMITED ( From: Feb-2002 To: Jul-2006 )
Resigned Director: BARRY STAMPS ( From: Nov-2000 To: Mar-2011 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Oct-1977 From: Jun-2020 To: Jan-2024 )
Resigned Director: STEVEN JOHN WALL ( DOB: Feb-1974 From: Oct-2015 To: Dec-2019 )
Resigned Director: SARAH WILKINSON ( DOB: Oct-1981 From: Apr-2014 To: Jul-2019 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Director: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2000 To: Nov-2000 )
Resigned Secretary: MARCO JOHN GARAVELLO ( From: Feb-2014 To: Apr-2014 )
Resigned Secretary: DAVID EDWARD JAY ( DOB: Apr-1958 From: Nov-2000 To: Jul-2002 )
Resigned Secretary: JONATHAN MARK KAY ( DOB: May-1971 From: Feb-2002 To: Mar-2005 )
Resigned Secretary: ANTHONY GEORGE REDDING ( DOB: Sep-1948 From: Mar-2005 To: Feb-2014 )
Resigned Secretary: SARAH WILKINSON ( From: Apr-2014 To: Jul-2019 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2000 To: Nov-2000 )
Persons of Significant Control:
Mr Brian Fenwick-Smith, Electra House Electra Way, Crewe, CW1 6GL, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-07-17)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 526,789 | 416,092 | 526789.0,416092.0 |
| Fixed assets / Intangible assets | 333,532 | 208,894 | 333532.0,208894.0 |
| Fixed assets / Property, plant and equipment | 193,257 | 207,198 | 193257.0,207198.0 |
| Current assets | 2,676,266 | 3,399,446 | 2676266.0,3399446.0 |
| Current assets / Debtors | 1,261,023 | 1,425,086 | 1261023.0,1425086.0 |
| Current assets / Cash at bank and on hand | 1,415,243 | 1,974,360 | 1415243.0,1974360.0 |
| Net current assets (liabilities) | 847,781 | 1,969,777 | 847781.0,1969777.0 |
| Total assets less current liabilities | 1,374,570 | 2,385,869 | 1374570.0,2385869.0 |
| Equity / share capital and reserves | 1,374,570 | 2,385,869 | 1374570.0,2385869.0 |