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RELAY SECURITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Relay Security Limited. The company was founded 17 years ago and was given the registration number 06116192. The firm's registered office is in FAREHAM. You can find them at Castle Farm Barn North Denemad Road, Southwick, Fareham, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:RELAY SECURITY LIMITED
Company Number:06116192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Castle Farm Barn North Denemad Road, Southwick, Fareham, Hampshire, United Kingdom, PO17 6EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castle Farm Barn North, Denmead Road, Southwick, Fareham, United Kingdom, PO17 6EX

Director19 February 2007Active
145a, Havant Road, Drayton, Portsmouth, United Kingdom, PO6 2AA

Corporate Secretary09 August 2010Active
The Old Surgery, The Drove, High Street, Southwick, United Kingdom, PO17 6EB

Corporate Secretary01 April 2012Active
Kenilworth, Hambledon Road, Denmead, Waterlooville, England, PO7 6NU

Corporate Secretary19 February 2007Active

People with Significant Control

Mr Ray James Cannings
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United Kingdom
Address:Castle Farm Barn North, Denmead Road, Fareham, United Kingdom, PO17 6EX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-11-13Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-10-26Accounts

Accounts with accounts type dormant.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-11-10Accounts

Accounts with accounts type dormant.

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2020-02-26Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-08Confirmation statement

Confirmation statement with updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2018-03-13Officers

Change person director company with change date.

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2018-02-23Address

Change registered office address company with date old address new address.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-22Officers

Termination secretary company with name termination date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-06-11Address

Change registered office address company with date old address new address.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-13Accounts

Accounts with accounts type total exemption small.

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