RED BOX RECORDERS INNOVATIONS LIMITED

RED BOX RECORDERS INNOVATIONS LIMITED is an active private limited company, incorporated on 2 November 1988. The nature of the business is Business and domestic software development. The company's registered office is on Loughborough Road, Nottingham. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Full. RED BOX RECORDERS INNOVATIONS LIMITED previously had the company name ORIGIN DATA REALISATION LIMITED. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD
Address Line 2	BRADMORE
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Postcode	NG11 6QA

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/03/2024
Accounts Last Made Up Date	31/12/2021
Accounts Category	FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 14/03/2014 onwards:

RED BOX RECORDERS INNOVATIONS LIMITED

Prior to 14/03/2014:

ORIGIN DATA REALISATION LIMITED

Directors

(The company's officers)

MR STEPHANE BERTHIER

(~58 year old American national)

BUILDING 4, SUITE 100-B 1001 PAGE MILL ROAD, PALO ALTO, CALIFORNIA, CA 94304, UNITED STATES

Current Director
Gives occupation as BUSINESS EXECUTIVE
Usually resident in UNITED STATES

Appointed on 31/01/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)