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RELAY TECHNICAL SERVICES LIMITED

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

This company is commonly known as Relay Technical Services Limited. The company was founded 37 years ago and was given the registration number 02126712. The firm's registered office is in UXBRIDGE. You can find them at 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:RELAY TECHNICAL SERVICES LIMITED
Company Number:02126712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Secretary14 July 1997Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director31 December 2021Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director31 December 2021Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director14 July 1997Active
16 Marsham Lodge, Marsham Lane, Gerrards Cross, SL9 7AB

Secretary-Active
3 Rivermount, Sunbury On Thames, TW16 5PH

Director-Active
16 Marsham Lodge, Marsham Lane, Gerrards Cross, SL9 7AB

Director-Active
3 Brook Business Centre, Cowley Mill Road, Uxbridge, UB8 2FX

Director04 September 1993Active

People with Significant Control

Relay Technical Transport Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3 Brook Business Centre, Cowley Mill Road, Uxbridge, United Kingdom, UB8 2FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type dormant.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type dormant.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-23Officers

Change person director company with change date.

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2022-02-16Officers

Termination director company with name termination date.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Appoint person director company with name date.

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2021-11-03Accounts

Accounts with accounts type small.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-01-03Officers

Change person director company with change date.

Download
2021-01-03Officers

Change person director company with change date.

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2021-01-03Officers

Change person secretary company with change date.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type small.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-05-30Officers

Change person director company with change date.

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2017-05-30Officers

Change person director company with change date.

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2017-05-30Officers

Change person secretary company with change date.

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2016-09-27Accounts

Accounts with accounts type full.

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