This company is commonly known as Reliasys Ltd. The company was founded 11 years ago and was given the registration number 08285258. The firm's registered office is in WEALDSTONE. You can find them at Winsor And Newton Building Whitefriars Avenue, Harrow, Wealdstone, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | RELIASYS LTD |
|---|---|---|
| Company Number | : | 08285258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winsor And Newton Building Whitefriars Avenue, Harrow, Wealdstone, United Kingdom, HA3 5RN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Priory Field Drive, Edgware, England, HA8 9PU | Director | 01 October 2015 | Active |
| 50, Beechcroft Road, Bushey, England, WD23 2JU | Director | 04 August 2014 | Active |
| 2, Windmill Rise, Leeds, England, LS12 4WA | Director | 07 November 2012 | Active |
| 73, Westleigh Gardens, Edgware, England, HA8 5RP | Director | 22 January 2016 | Active |
| 541, Kenton Road, Harrow, England, HA3 0UF | Director | 14 July 2014 | Active |
| April Cottage, Langley Road, Chipperfield, Kings Langley, England, WD4 9JS | Director | 22 January 2016 | Active |
| Mark Eli Harubi | ||
| Notified on | : | 23 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14, Priory Field Drive, Edgware, England, HA8 9PU |
| Nature of control | : |
|
| Mrs Preeti Agarwal | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Winsor And Newton Building, Whitefriars Avenue, Wealdstone, United Kingdom, HA3 5RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-05 | Accounts | Accounts amended with made up date. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-09 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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