This company is commonly known as Relay Software Limited. The company was founded 23 years ago and was given the registration number NI039933. The firm's registered office is in BELFAST. You can find them at The Gas Office, 12 Cromac Quay, Belfast, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RELAY SOFTWARE LIMITED |
|---|---|---|
| Company Number | : | NI039933 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | The Gas Office, 12 Cromac Quay, Belfast, BT7 2JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24-26, Second Floor, Adelaide Street, Belfast, Northern Ireland, BT2 8GB | Secretary | 25 July 2019 | Active |
| 535, W. Belden Ave., Chicago, United States, 60614 | Director | 26 August 2020 | Active |
| 24-26, Second Floor, Adelaide Street, Belfast, Northern Ireland, BT2 8GB | Director | 29 July 2016 | Active |
| The Gas Office, 12 Cromac Quay, Belfast, BT7 2JD | Secretary | 03 November 2018 | Active |
| 30 Castlemore Avenue, Belfast, BT6 9RF | Secretary | 08 February 2008 | Active |
| The Gas Office, 12 Cromac Quay, Belfast, BT7 2JD | Secretary | 29 July 2016 | Active |
| 26 Island View Lane, Kinnego, Lurgan, BT67 9JF | Secretary | 07 January 2001 | Active |
| The Gas Office, 12 Cromac Quay, Belfast, BT7 2JD | Secretary | 01 October 2012 | Active |
| Rialto, 33 Kensington Road, Belfast, Northern Ireland, BT5 6NJ | Director | 25 January 2001 | Active |
| 30 Castlemore Avenue, Belfast, BT6 9RF | Director | 25 January 2001 | Active |
| The Gas Office, 12 Cromac Quay, Belfast, BT7 2JD | Director | 29 August 2016 | Active |
| 30, The Rise, Malahide, Co. Dublin, Ireland, | Director | 25 January 2001 | Active |
| The Gas Office, 12 Cromac Quay, Belfast, BT7 2JD | Director | 29 July 2016 | Active |
| 111 Knockview Drive, Tandragee, Craigavon, BT62 2BL | Director | 07 January 2001 | Active |
| 24a Lisburn Street, Hillsborough, BT26 6AB | Director | 25 January 2001 | Active |
| 1, Kensington Manor, Kensington Road, Belfast, Northern Ireland, BT5 6PE | Director | 28 August 2003 | Active |
| 29 Glenview Drive, Lurgan, Craigavon, BT66 7ES | Director | 07 January 2001 | Active |
| Applied Systems Europe Limited | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Invicta House, Trafalgar Place, Brighton, England, BN1 4FR |
| Nature of control | : |
|
| Applied Systems Europe Ltd | ||
| Notified on | : | 29 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Invicta House, Trafalgar Place, Brighton, England, BN1 4FR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-02-24 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-16 | Capital | Legacy. | Download |
| 2023-01-16 | Insolvency | Legacy. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-30 | Resolution | Resolution. | Download |
| 2019-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-16 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-17 | Officers | Appoint person secretary company with name date. | Download |
| 2019-01-17 | Officers | Termination secretary company with name termination date. | Download |
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