RED BULL TECHNOLOGY LIMITED - TILBROOK MILTON KEYNES


Company Profile Company Filings

Overview

RED BULL TECHNOLOGY LIMITED is a Private Limited Company from TILBROOK MILTON KEYNES and has the status: Active.
RED BULL TECHNOLOGY LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05202976. The accounts status is GROUP and accounts are next due on 30/09/2024.

RED BULL TECHNOLOGY LIMITED - TILBROOK MILTON KEYNES

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 1
TILBROOK MILTON KEYNES
MK7 8BJ

This Company Originates in : United Kingdom
Previous trading names include:
RED BULL RACING HOLDINGS LIMITED (until 20/12/2006)
MUTANDERIS 493 LIMITED (until 09/11/2004)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN HORNER Nov 1973 British Director 2010-03-24 CURRENT
MR ALISTAIR DAVID REW Oct 1963 British Director 2007-05-31 CURRENT
MR ANDREW SEYMOUR COLLINS Nov 1944 British Director 2004-12-17 UNTIL 2010-03-24 RESIGNED
DIETRICH MATESCHITZ May 1944 Austrian Director 2004-12-17 UNTIL 2006-12-19 RESIGNED
MR NIGEL CHRISTOPHER NEWTON Feb 1957 British Director 2006-12-18 UNTIL 2007-05-20 RESIGNED
MR KEITH DAVID DUNCAN SAUNT Oct 1963 British Director 2007-03-28 UNTIL 2007-09-07 RESIGNED
DR VOLKER VIECHTBAUER Nov 1964 Austrian Director 2004-11-10 UNTIL 2004-12-17 RESIGNED
LAYTONS SECRETARIES LIMITED Corporate Secretary 2004-08-11 UNTIL 2021-02-19 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Director 2004-08-11 UNTIL 2004-11-10 RESIGNED
DANY TANER BAHAR Dec 1971 Austrian Director 2004-12-17 UNTIL 2007-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Mateschitz 2023-04-14 5/1992 Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Mr Dietrich Mateschitz 2016-08-01 - 2023-04-14 5/1944 Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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