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Company Information for

RED EYE SERVICES LIMITED

OAK HOUSE, CREWE HALL FARM, CREWE, CHESHIRE, CW1 5UE,
Company Registration Number
03462676
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Red Eye Services Ltd
RED EYE SERVICES LIMITED was founded on 1997-11-07 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Red Eye Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RED EYE SERVICES LIMITED
 
Legal Registered Office
OAK HOUSE
CREWE HALL FARM
CREWE
CHESHIRE
CW1 5UE
Other companies in CW1
 
Previous Names
RED EYE INTERNATIONAL LTD02/02/2005
Filing Information
Company Number 03462676
Company ID Number 03462676
Date formed 1997-11-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 11:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RED EYE SERVICES LIMITED
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Companies with same name RED EYE SERVICES LIMITED
The following companies were found which have the same name as RED EYE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RED EYE SERVICES LIMITED WOODS HOUSE, BLACKROCK, CO DUBLIN Dissolved Company formed on the 1992-02-17
Red Eye Services, Inc. 109 W 17th St Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-12-20
RED EYE SERVICES, LLC 5292 GREEN HILL DR BRYAN TX 77808 Forfeited Company formed on the 2006-01-13
RED EYE SERVICES LLC 715 NW 72ND TERRACE MARGATE FL 33063 Active Company formed on the 2021-01-15

Company Officers of RED EYE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GARRY JACK LEE
 Director 2014-12-04
SARAH WILKINSON
 Director 2014-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW PATRON
 Director 2008-12-12 2014-12-04
MARCO JOHN GARAVELLO
 Director 2014-02-06 2014-04-23
ANTHONY GEORGE REDDING
 Company Secretary 2005-03-17 2014-02-06
ANTHONY GEORGE REDDING
 Director 2005-10-27 2014-02-06
JONATHAN MARK KAY
 Director 2002-05-28 2007-11-08
PAUL JONATHAN MARKHAM COOK
 Director 1997-11-07 2005-10-27
BARRY STAMPS
 Director 1999-10-01 2005-10-27
STEWART MARTIN BROWN
 Director 2000-01-28 2005-10-17
JONATHAN MARK KAY
 Company Secretary 2002-02-19 2005-03-17
DAVID EDWARD JAY
 Company Secretary 2000-09-01 2002-07-05
DAVID EDWARD JAY
 Director 2000-09-01 2002-07-05
GERARD SCOT DOWNES
 Director 2000-06-19 2001-05-18
DAVID SCOTT KENYON
 Director 1999-11-09 2000-11-30
HARRY SIDNEY DOYLE
 Company Secretary 1999-11-01 2000-08-15
HARRY SIDNEY DOYLE
 Director 1999-03-01 2000-08-15
BRIAN FENWICK SMITH
 Director 1999-10-01 2000-08-15
MICHAEL JAMES AYLING
 Company Secretary 1997-11-07 1999-11-01
MICHAEL JAMES AYLING
 Director 1998-06-10 1999-11-01
DAVID SCOTT KENYON
 Director 1997-11-07 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY JACK LEE REO DIGITAL LIMITED Director 2014-12-04 CURRENT 2000-04-18 Active
GARRY JACK LEE E-RELATIONSHIP MARKETING LIMITED Director 2014-12-01 CURRENT 2000-06-13 Active - Proposal to Strike off
SARAH WILKINSON RED EYE INTERNATIONAL LIMITED Director 2014-04-23 CURRENT 2000-07-17 Active
SARAH WILKINSON E-RELATIONSHIP MARKETING LIMITED Director 2014-04-23 CURRENT 2000-06-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-04DS01Application to strike the company off the register
2020-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILKINSON
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1864.3611
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1864.3611
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW PATRON
2014-12-04AP01DIRECTOR APPOINTED MR GARRY JACK LEE
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1864.3611
2014-12-04AR0107/11/14 ANNUAL RETURN FULL LIST
2014-04-23AP01DIRECTOR APPOINTED MISS SARAH WILKINSON
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GARAVELLO
2014-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANTHONY REDDING
2014-02-06AP01DIRECTOR APPOINTED MR MARCO JOHN GARAVELLO
2014-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY REDDING
2013-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 1864.3611
2013-11-19AR0107/11/13 ANNUAL RETURN FULL LIST
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-22AR0107/11/12 ANNUAL RETURN FULL LIST
2011-11-28AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-25AR0107/11/10 ANNUAL RETURN FULL LIST
2009-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-25AR0107/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEORGE REDDING / 20/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PATRON / 20/10/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANTHONY GEORGE REDDING / 20/10/2009
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM ALEXANDRA HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6HS
2008-12-29288aDIRECTOR APPOINTED MARK PATRON
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-01-04288bDIRECTOR RESIGNED
2007-11-15363sRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-06363sRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-12-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-25363sRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288bDIRECTOR RESIGNED
2005-11-10288bDIRECTOR RESIGNED
2005-05-10287REGISTERED OFFICE CHANGED ON 10/05/05 FROM: PHASE 2 HEALTH SHIELD HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6HS
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: 24-28 NELSONS ROW LONDON SW4 7JT
2005-03-23288aNEW SECRETARY APPOINTED
2005-03-23288bSECRETARY RESIGNED
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02CERTNMCOMPANY NAME CHANGED RED EYE INTERNATIONAL LTD CERTIFICATE ISSUED ON 02/02/05
2004-11-12363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-12363sRETURN MADE UP TO 07/11/04; NO CHANGE OF MEMBERS
2004-09-17AUDAUDITOR'S RESIGNATION
2004-01-10363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-07-15AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-09363sRETURN MADE UP TO 07/11/02; NO CHANGE OF MEMBERS
2002-08-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-08-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-02288aNEW DIRECTOR APPOINTED
2002-02-22288aNEW SECRETARY APPOINTED
2002-01-25AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-30363sRETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
2001-06-08288bDIRECTOR RESIGNED
2001-03-23288bDIRECTOR RESIGNED
2001-01-18363sRETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-05122£ NC 250000/3000 10/07/00
2000-12-05SRES01ALTER ARTICLES 30/11/00
2000-12-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-05ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/00
2000-12-05SRES12VARYING SHARE RIGHTS AND NAMES 30/11/00
2000-12-0588(2)AD 24/02/00--------- £ SI 312@1=312 £ IC 1310/1622
2000-12-04288bDIRECTOR RESIGNED
2000-12-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to RED EYE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RED EYE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2000-02-23 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of RED EYE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RED EYE SERVICES LIMITED
Trademarks
We have not found any records of RED EYE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RED EYE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RED EYE SERVICES LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where RED EYE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RED EYE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RED EYE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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