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RELEX SOLUTIONS UK LIMITED

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

This company is commonly known as Relex Solutions Uk Limited. The company was founded 26 years ago and was given the registration number 03522094. The firm's registered office is in NEWCASTLE. You can find them at Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:RELEX SOLUTIONS UK LIMITED
Company Number:03522094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, England, ST5 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Denise Coates Foundation Building, Home Farm Drive, Keele, Newcastle, England, ST5 5NS

Director16 May 2016Active
Denise Coates Foundation Building, Home Farm Drive, Keele, Newcastle, England, ST5 5NS

Director16 May 2016Active
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG

Director21 October 2019Active
Silver Birches, Whitmore Heath, Newcastle Under Lyme, ST5 5HB

Nominee Secretary04 March 1998Active
Lumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR

Secretary24 October 2007Active
The Furlongs, Wood Lane, Uttoxeter, ST14 8BD

Secretary10 June 1998Active
3 Chantry Road, Westlands, Newcastle Under Lyme, ST5 2EU

Director10 June 1998Active
Wetley Abbey Farm, Wetley Rocks, Stoke On Trent, ST9 0AS

Nominee Director04 March 1998Active
S77w26025, Prairieside Drive, Waukesha, Usa, 53189

Director01 March 2010Active
121, Baddeley Green Lane, Stoke On Trent, ST2 7JL

Director12 June 2006Active
34 Priory Road, Westlands, Newcastle Under Lyme, ST5 2EW

Director10 June 1998Active
Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, England, ST5 7RG

Director16 May 2016Active
Lumb Old Hall, Lumb, Ramsbottom, Bury, BL0 0QR

Director17 March 2003Active
269, Dimsdale Parade West, Newcastle, ST5 8HS

Director16 May 2002Active
The Furlongs, Wood Lane, Newcastle Under Lyme, ST14 8BD

Director16 May 2002Active

People with Significant Control

Galleria Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Apv House, Speedwell Road, Newcastle, England, ST5 7RG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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