RED EYE INTERNATIONAL LIMITED

RED EYE INTERNATIONAL LIMITED is an active private limited company, incorporated on 17 July 2000. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Electra Way, Crewe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RED EYE INTERNATIONAL LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	ELECTRA HOUSE
Address Line 2	ELECTRA WAY
Post Town	CREWE
Country	ENGLAND
Postcode	CW1 6GL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	18/07/2024
Last Made Up Date	04/07/2023

Return

Next Due Date	14/08/2016
Last Made Up Date	17/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From incorporation onwards:

RED EYE INTERNATIONAL LIMITED

Directors

(The company's officers)

MR PAUL ANDREW ADSHEAD

(~48 year old British national)

ELECTRA HOUSE ELECTRA WAY, CREWE, CW1 6GL, ENGLAND

Current Director
Gives occupation as CHIEF TECHNOLOGY OFFICER
Usually resident in ENGLAND

Appointed on 06/03/2020

BRIAN FENWICK SMITH

(~88 year old British national)

ELECTRA HOUSE ELECTRA WAY, CREWE, CW1 6GL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2002

MS ANDREA GUDRUN MAC-FALL

(~60 year old British national)

ELECTRA HOUSE ELECTRA WAY, CREWE, CW1 6GL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/07/2013

MR SCOTT CHRISTOPHER YOUNG

(~41 year old British national)

ELECTRA HOUSE ELECTRA WAY, CREWE, CW1 6GL, ENGLAND

Current Director
Gives occupation as DIRECTOR AND COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 22/07/2019

Shareholders

(Persons of Significant Control)

Mr Brian Fenwick-Smith

(~88 year old British national)

Electra House, Electra Way, Crewe, CW1 6GL, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 17/07/2016

Connections

(Shared officers)

BEDFORD HOUSE PROPERTY LIMITED

MS ANDREA GUDRUN MAC-FALL

MAC-FALL PROPERTIES (UK) LLP

MS ANDREA GUDRUN MAC-FALL

MAC-FALL PROPERTIES LIMITED

MS ANDREA GUDRUN MAC-FALL

REO DIGITAL LIMITED

MR SCOTT CHRISTOPHER YOUNG

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)