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RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED

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

This company is commonly known as Reliance Advanced Computer Systems And Networks Limited. The company was founded 20 years ago and was given the registration number 04924135. The firm's registered office is in LONDON. You can find them at 19-21 Catherine Place, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
Company Number:04924135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-21 Catherine Place, London, England, SW1E 6DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21, Catherine Place, London, England, SW1E 6DX

Secretary29 November 2019Active
19-21, Catherine Place, London, England, SW1E 6DX

Director01 February 2021Active
19-21, Catherine Place, London, England, SW1E 6DX

Director11 February 2022Active
56, Woodwarde Road, London, England, SE22 8UL

Secretary14 May 2012Active
2, Cadogan Gate, London, England, SW1X 0AT

Secretary24 October 2016Active
56, Well Street, Buckingham, MK18 1EP

Secretary16 October 2003Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary07 October 2003Active
19-21, Catherine Place, London, England, SW1E 6DX

Director05 May 2016Active
56 Woodwarde Road, London, SE22 8UL

Director16 October 2003Active
3, Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH

Director19 March 2015Active
19-21, Catherine Place, London, England, SW1E 6DX

Director05 May 2016Active
2, Cadogan Gate, London, England, SW1X 0AT

Director05 May 2016Active
56, Well Street, Buckingham, MK18 1EP

Director16 October 2003Active
19-21, Catherine Place, London, England, SW1E 6DX

Director01 February 2021Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director07 October 2003Active

People with Significant Control

Reliance Cyber Science Limited
Notified on:07 October 2016
Status:Active
Country of residence:England
Address:130, Buckingham Palace Road, London, England, SW1W 9SA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type small.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type small.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Officers

Termination director company with name termination date.

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2022-02-22Officers

Termination director company with name termination date.

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2021-12-30Officers

Termination director company with name termination date.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type small.

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2021-02-09Officers

Appoint person director company with name date.

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2021-02-09Officers

Appoint person director company with name date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-08-26Address

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

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2020-03-28Accounts

Accounts with accounts type small.

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2019-11-29Officers

Appoint person secretary company with name date.

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2019-11-29Officers

Termination secretary company with name termination date.

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2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-04-04Accounts

Accounts with accounts type small.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-10-30Resolution

Resolution.

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2018-10-30Resolution

Resolution.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-15Capital

Capital allotment shares.

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