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RELAY ENGINEERING LIMITED - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
Company Information
- Company registration number
- 02431701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor The Aspect
- 12 Finsbury Square
- London
- EC2A 1AS
- United Kingdom 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom UK
Management
- Managing Directors
- BEVERIDGE, Michael John
- CLARK, Martin
- FISHER, Paul Matthew
- FROUD, Alan Richard
- WRANKMORE, Andrew
- HOWARTH, Marcus Anthony
- Company secretaries
- CLARK, Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-12
- Age Of Company 1989-10-12 34 years
- SIC/NACE
- 25110
Ownership
- Shareholders
- DENHOLM ENERGY SERVICES LIMITED (100.00%) United Kingdom, London, EC2A 1AS, 12 Finsbury Square, 8th Floor The Aspect
- Beneficial Owners
- -
- -
- Relay International Group Limited
Jurisdiction Particularities
- Company Name (english)
- Relay Engineering Limited
- Additional Status Details
- Active
- Previous Names
- RELAY (SOUTH WEST) LIMITED
- VAT Number
- GB434431474
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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RELAY ENGINEERING LIMITED Company Description
- RELAY ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02431701. Its current trading status is "live". It was registered 1989-10-12. It was previously called RELAY (SOUTH WEST) LIMITED. It has declared SIC or NACE codes as "25110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8Th Floor The Aspect .
Get RELAY ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relay Engineering Limited - 8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
- 1989-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-02-14) - CH01
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cessation-of-a-person-with-significant-control (2024-03-13) - PSC07
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notification-of-a-person-with-significant-control (2024-03-13) - PSC02
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-11-03) - AP03
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termination-director-company-with-name-termination-date (2023-07-26) - TM01
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-full (2023-08-29) - AA
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termination-secretary-company-with-name-termination-date (2023-11-03) - TM02
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-04-06) - PSC07
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appoint-person-director-company-with-name-date (2022-07-26) - AP01
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change-person-director-company-with-change-date (2022-10-17) - CH01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-07-26) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-11) - CS01
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change-to-a-person-with-significant-control (2021-08-12) - PSC05
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appoint-person-director-company-with-name-date (2021-09-15) - AP01
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-17) - AA
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confirmation-statement-with-updates (2020-07-15) - CS01
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-09-13) - AP01
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change-person-secretary-company-with-change-date (2019-08-21) - CH03
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confirmation-statement-with-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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notification-of-a-person-with-significant-control (2018-06-18) - PSC02
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confirmation-statement-with-updates (2018-07-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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accounts-with-accounts-type-full (2018-10-01) - AA
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notification-of-a-person-with-significant-control (2018-07-16) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-27) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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appoint-person-director-company-with-name-date (2017-07-12) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-24) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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mortgage-satisfy-charge-full (2015-08-18) - MR04
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accounts-with-accounts-type-full (2015-09-28) - AA
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termination-secretary-company-with-name-termination-date (2015-11-23) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-21) - MR01
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appoint-person-secretary-company-with-name-date (2015-11-23) - AP03
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resolution (2015-10-21) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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termination-director-company-with-name (2014-04-28) - TM01
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change-person-director-company-with-change-date (2014-02-05) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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termination-director-company-with-name (2013-07-03) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-18) - AA
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change-registered-office-address-company-with-date-old-address (2012-09-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-22) - AD01
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termination-director-company-with-name (2012-10-19) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-09-14) - 363a
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legacy (2009-03-19) - 287
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legacy (2009-03-09) - 288b
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legacy (2009-03-02) - 288a
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legacy (2009-02-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-10) - 353
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legacy (2008-09-10) - 363a
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legacy (2008-08-19) - 288a
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legacy (2008-11-21) - 287
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accounts-with-accounts-type-full (2008-10-08) - AA
keyboard_arrow_right 2007
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resolution (2007-02-07) - RESOLUTIONS
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certificate-change-of-name-company (2007-01-05) - CERTNM
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accounts-with-accounts-type-full (2007-10-24) - AA
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legacy (2007-12-18) - 287
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legacy (2007-09-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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legacy (2006-02-07) - 288a
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legacy (2006-06-05) - 288b
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legacy (2006-06-05) - 288a
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legacy (2006-08-03) - 287
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legacy (2006-09-20) - 288b
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legacy (2006-09-20) - 353
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legacy (2006-01-11) - 288b
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legacy (2006-09-20) - 363a
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legacy (2006-09-25) - 288a
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legacy (2006-09-25) - 288b
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legacy (2006-10-13) - 288c
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accounts-with-accounts-type-full (2006-10-23) - AA
keyboard_arrow_right 2005
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legacy (2005-09-20) - 123
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legacy (2005-12-23) - 403a
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legacy (2005-01-06) - 288a
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legacy (2005-01-26) - 288a
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resolution (2005-02-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2005-04-15) - AA
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legacy (2005-06-29) - 288a
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legacy (2005-07-14) - 288a
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resolution (2005-08-03) - RESOLUTIONS
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legacy (2005-08-03) - 123
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legacy (2005-08-03) - 88(2)R
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legacy (2005-09-13) - 288b
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legacy (2005-09-13) - 155(6)a
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legacy (2005-07-14) - 88(2)R
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resolution (2005-09-20) - RESOLUTIONS
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legacy (2005-09-20) - 88(2)R
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legacy (2005-09-27) - 395
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legacy (2005-09-28) - 288b
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legacy (2005-09-28) - 288a
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legacy (2005-10-13) - 169
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legacy (2005-10-19) - 363s
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legacy (2005-11-10) - 225
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resolution (2005-12-12) - RESOLUTIONS
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resolution (2005-09-13) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-02) - AA
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legacy (2004-09-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-20) - 363s
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accounts-with-accounts-type-small (2003-06-10) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
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accounts-with-accounts-type-small (2002-03-13) - AA
keyboard_arrow_right 2001
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legacy (2001-10-01) - 363s
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accounts-with-accounts-type-small (2001-07-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-12-22) - AA
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legacy (2000-11-06) - 363s
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legacy (2000-08-18) - 288a
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legacy (2000-06-27) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-22) - AA
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legacy (1999-10-13) - 123
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legacy (1999-09-27) - 363s
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resolution (1999-10-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-10-13) - 363s
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accounts-with-accounts-type-small (1998-02-18) - AA
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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legacy (1997-09-25) - 287
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legacy (1997-07-08) - 287
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accounts-with-accounts-type-small (1997-02-28) - AA
keyboard_arrow_right 1996
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legacy (1996-12-20) - 288a
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legacy (1996-10-25) - 363s
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accounts-with-accounts-type-small (1996-03-04) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-01-12) - RESOLUTIONS
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legacy (1995-01-12) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-22) - 88(2)R
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accounts-with-accounts-type-small (1995-03-17) - AA
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legacy (1995-01-12) - 88(2)R
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legacy (1995-09-26) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-01) - 88(2)R
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legacy (1994-08-08) - 288
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accounts-with-accounts-type-full (1994-08-17) - AA
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legacy (1994-10-19) - 363s
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legacy (1994-11-10) - 123
keyboard_arrow_right 1993
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legacy (1993-10-05) - 363b
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accounts-with-accounts-type-full (1993-10-03) - AA
keyboard_arrow_right 1992
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legacy (1992-10-15) - 363s
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accounts-with-accounts-type-full (1992-08-21) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-19) - AA
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legacy (1991-11-21) - 363(287)
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legacy (1991-11-21) - 363b
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legacy (1991-05-08) - 363a
keyboard_arrow_right 1990
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legacy (1990-11-20) - 288
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legacy (1990-10-04) - 288
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legacy (1990-01-22) - 88(2)R
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legacy (1990-01-22) - 224
keyboard_arrow_right 1989
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legacy (1989-12-21) - 395
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legacy (1989-10-16) - 288
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incorporation-company (1989-10-12) - NEWINC