Company number 08401763
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 3RD FLOOR 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Termination of appointment of Heather Amber Scholes as a director on 1 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RED INTELLIGENCE LTD are www.redintelligence.co.uk, and www.red-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Intelligence Ltd is a Private Limited Company.
The company registration number is 08401763. Red Intelligence Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of Red Intelligence Ltd is 3rd Floor 5 Temple Square Temple Street Liverpool L2 5rh. . SCHOLES, Wayne is a Director of the company. ZITO, Collin is a Director of the company. Secretary SUELZE, Trevor has been resigned. Secretary F&L COSEC LIMITED has been resigned. Secretary F&L LEGAL LLP has been resigned. Director HUBBARD, David has been resigned. Director SCHOLES, Heather Amber has been resigned. Director SUELZE, Trevor has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
SUELZE, Trevor
Resigned: 19 February 2015
Appointed Date: 13 February 2013
Secretary
F&L COSEC LIMITED
Resigned: 26 February 2014
Appointed Date: 09 August 2013
Secretary
F&L LEGAL LLP
Resigned: 09 August 2013
Appointed Date: 21 June 2013
Director
HUBBARD, David
Resigned: 19 February 2015
Appointed Date: 13 February 2013
71 years old
Director
SUELZE, Trevor
Resigned: 19 February 2015
Appointed Date: 13 February 2013
55 years old
Persons With Significant Control
Really Epic Dog Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RED INTELLIGENCE LTD Events
15 Feb 2017
Confirmation statement made on 13 February 2017 with updates
24 Oct 2016
Termination of appointment of Heather Amber Scholes as a director on 1 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
12 Aug 2013
Appointment of F&L Cosec Limited as a secretary
05 Jul 2013
Registered office address changed from 38 Linnets Wood Mews Worsley, Manchester Greater Manchester M28 3WW United Kingdom on 5 July 2013
05 Jul 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
05 Jul 2013
Appointment of F&L Legal Llp as a secretary
13 Feb 2013
Incorporation