This company is commonly known as Relio Systems Limited. The company was founded 20 years ago and was given the registration number 05070049. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
| Name | : | RELIO SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05070049 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 March 2004 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 85 Great Portland Street, First Floor, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81, Fulham Road, Michelin House, London, England, SW3 6RD | Director | 10 March 2004 | Active |
| 16 Old Bailey, London, EC4M 7EG | Corporate Secretary | 10 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 March 2004 | Active |
| Genterstrasse 23, D-50672 Koln, Germany, | Director | 11 September 2009 | Active |
| Via Roma 11/A, Montecastrilli, Italy, | Director | 10 March 2004 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 March 2004 | Active |
| Mr Tobias Albert Poensgen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-25 | Officers | Change person director company with change date. | Download |
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