REDX International Limited

Company Name	REDX International Limited
Directors	Robert James Andrews and Jan Tausek
Company Status	Active
Company Number	05877833
Category	Private Limited Company
Incorporation Date	17 July 2006(17 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert James Andrews
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Bank Farm Moor Lane, Hapsford Frodsham Cheshire WA6 0JY

Director Name	Mr Jan Tausek
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Czech
Status	Current
Appointed	01 August 2013(7 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	255/9 Opatovicka Ceske Budejovice 37010

Secretary Name	Jan Tausek
Status	Current
Appointed	01 August 2013(7 years after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	255/9 Opatovicka Ceske Budejovice 37010

Director Name	David Tausek
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Czech
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Exhibitions Sales Manager
Country of Residence	Czech Republic
Correspondence Address	Windy Bank Farm Hapsford Cheshire WA6 0JY

Secretary Name	Linda Margaret Briscoe
Nationality	British
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 Cronton Park Avenue Cronton Widnes Cheshire WA8 5DJ

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	17 July 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	redx-eu.com
Telephone	07 961556753
Telephone region	Mobile

Location

Registered Address	Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Jan Tausek 50.00% Ordinary
50 at £1	Robert James Andrews 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,478
Cash	£3,990
Current Liabilities	£5,305

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

9 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 April 2020	Confirmation statement made on 1 April 2020 with updates (5 pages)
28 February 2020	Resolutions RES14 ‐ Â£20 to be capitalised 14/01/2020 RES10 ‐ Resolution of allotment of securities (1 page)
24 February 2020	Statement of capital following an allotment of shares on 14 January 2020 GBP 120 (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with updates (5 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 April 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
13 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 100 (5 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
14 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (5 pages)
27 November 2013	Director's details changed for Mr Jan Tausek on 27 November 2013 (2 pages)
27 November 2013	Director's details changed for Mr Jan Tausek on 27 November 2013 (2 pages)
21 November 2013	Appointment of Mr Jan Tausek as a director (2 pages)
21 November 2013	Termination of appointment of Linda Briscoe as a secretary (1 page)
21 November 2013	Termination of appointment of David Tausek as a director (1 page)
21 November 2013	Appointment of Mr Jan Tausek as a director (2 pages)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
21 November 2013	Termination of appointment of Linda Briscoe as a secretary (1 page)
21 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders (5 pages)
21 November 2013	Appointment of Jan Tausek as a secretary (2 pages)
21 November 2013	Termination of appointment of David Tausek as a director (1 page)
21 November 2013	Appointment of Jan Tausek as a secretary (2 pages)
2 October 2013	Annual return made up to 17 July 2013 with a full list of shareholders (5 pages)
2 October 2013	Annual return made up to 17 July 2013 with a full list of shareholders (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 August 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
2 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for David Tausek on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for Robert James Andrews on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for Robert James Andrews on 17 July 2010 (2 pages)
22 July 2010	Director's details changed for David Tausek on 17 July 2010 (2 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 March 2010	Registered office address changed from 101 Albert Road Widnes WA8 6LD on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 101 Albert Road Widnes WA8 6LD on 1 March 2010 (1 page)
1 March 2010	Registered office address changed from 101 Albert Road Widnes WA8 6LD on 1 March 2010 (1 page)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
21 July 2009	Return made up to 17/07/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
23 July 2008	Return made up to 17/07/08; full list of members (4 pages)
20 July 2007	Return made up to 17/07/07; full list of members (2 pages)
20 July 2007	Return made up to 17/07/07; full list of members (2 pages)
18 May 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
18 May 2007	Accounting reference date shortened from 31/07/07 to 31/12/06 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
18 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 July 2006	New director appointed (1 page)
24 July 2006	Ad 17/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	New secretary appointed (1 page)
24 July 2006	New director appointed (1 page)
24 July 2006	Ad 17/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (1 page)
24 July 2006	New secretary appointed (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Director resigned (1 page)
17 July 2006	Incorporation (21 pages)
17 July 2006	Incorporation (21 pages)

REDX International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire