This company is commonly known as Relevant Technologies Limited. The company was founded 16 years ago and was given the registration number 06519263. The firm's registered office is in NORTHAMPTON. You can find them at 7 Romulus Close, Wootton, Northampton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | RELEVANT TECHNOLOGIES LIMITED |
|---|---|---|
| Company Number | : | 06519263 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 February 2008 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Romulus Close, Wootton, Northampton, England, NN4 6LJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39, Church Lane, Kislingbury, Northampton, England, NN7 4AD | Director | 31 March 2022 | Active |
| 39, Church Lane, Kislingbury, Northampton, England, NN7 4AD | Director | 31 March 2022 | Active |
| 39, Church Lane, Kislingbury, Northampton, England, NN7 4AD | Secretary | 04 May 2022 | Active |
| 39, Church Lane, Kislingbury, Northampton, United Kingdom, NN7 4AD | Secretary | 29 February 2008 | Active |
| 5 Acreage, 5 Acreage, Whitbourne, Worcester, England, WR6 5SA | Director | 29 February 2008 | Active |
| Mr Oliver James Mortimer | ||
| Notified on | : | 16 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1998 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Church Lane, Northampton, England, NN7 4AD |
| Nature of control | : |
|
| Ms Rachel Emma Mortimer | ||
| Notified on | : | 16 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39, Church Lane, Northampton, England, NN7 4AD |
| Nature of control | : |
|
| Mr Julian Geoffrey Mortimer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 5 Acreage, 5 Acreage, Worcester, England, WR6 5SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-03-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-03-28 | Resolution | Resolution. | Download |
| 2023-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-14 | Accounts | Change account reference date company previous extended. | Download |
| 2023-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-05 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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