RED EYE FIVE LIMITED

Profile RED EYE FIVE LIMITED

Actual on 01.08.2021
Company name
RED EYE FIVE LIMITED
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Company number
06451068
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 December 2007
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 09 December 2021 due by Thursday, 23 December 2021

Last statement dated Wednesday, 09 December 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
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Registered office address
7 CEDAR CLOSE, LEICESTERSHIRE, ENGLAND, ASHBY-DE-LA-ZOUCH, LE65 1SQ
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PSC and Officers RED EYE FIVE LIMITED

Officers

(as of 20.09.2020)

MCLAREN, Philip John
Status: Active
Appointed on: Tuesday, 11 December 2007
Correspondence address: 7 Cedar Close, Ashby-De-La-Zouch, England, LE65 1SQ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: It Consultant
Country of residence: England
SJD (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 11 December 2007
Resigned on: Sunday, 06 April 2008
Correspondence address: High Trees, Hillfield Road, Hemel Hempstead, Herts, HP2 4AY
Role: Corporate Secretary
Person with significant control

(as of 01.09.2021)

Mr Philip John Mclaren
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: 7 Ashby-De-La-Zouch, England, Leicestershire
Nationality: British
Date of birth: June 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Philip John Mclaren
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Ashby-De-La-Zouch, England, Leicestershire
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent