UKBizDB.co.uk

RELISYS LIMITED

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

This company is commonly known as Relisys Limited. The company was founded 22 years ago and was given the registration number 04357000. The firm's registered office is in MANCHESTER. You can find them at 3 Hardman Street, Spinningfields, Manchester, . This company's SIC code is 3002 - Manufacture computers & process equipment.

Company Information

Name:RELISYS LIMITED
Company Number:04357000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 January 2002
End of financial year:31 December 2003
Jurisdiction:England - Wales
Industry Codes:
  • 3002 - Manufacture computers & process equipment
  • 3162 - Manufacture other electrical equipment
  • 3230 - Manufacture TV & radio, sound or video etc.

Office Address & Contact

Registered Address:3 Hardman Street, Spinningfields, Manchester, M3 3HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83 Norris Road, Sale, M33 3GR

Director02 April 2002Active
26 Croft Road, Wilmslow, SK9 6JJ

Director02 April 2002Active
26 Paxford Place, Wilmslow, SK9 1NL

Secretary07 November 2003Active
26 Croft Road, Wilmslow, SK9 6JJ

Secretary02 April 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary21 January 2002Active
18 Milton Grove, Manchester, M16 0BP

Director02 April 2002Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director21 January 2002Active
26 Paxford Place, Wilmslow, SK9 1NL

Director07 November 2003Active
Beech Copse, Beechfield Road, Alderley Edge, SK9 7AT

Director02 April 2002Active
M28

Director07 November 2003Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director21 January 2002Active

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
2010-10-15Insolvency

Liquidation miscellaneous.

Download
2010-08-02Insolvency

Liquidation miscellaneous.

Download
2010-02-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2009-11-27Address

Change registered office address company with date old address.

Download
2009-08-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2009-02-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2008-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2007-07-19Insolvency

Liquidation in administration progress report.

Download
2007-07-16Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2007-05-15Insolvency

Liquidation in administration extension of period.

Download
2007-02-26Insolvency

Liquidation in administration progress report.

Download
2007-02-26Insolvency

Liquidation in administration progress report.

Download
2007-01-29Insolvency

Liquidation in administration extension of period.

Download
2006-04-13Insolvency

Liquidation in administration statement of affairs.

Download
2006-04-10Insolvency

Liquidation in administration result creditors meeting.

Download
2006-01-24Address

Legacy.

Download
2006-01-23Insolvency

Liquidation in administration appointment of administrator.

Download
2005-12-07Officers

Legacy.

Download
2005-11-25Officers

Legacy.

Download
2005-08-30Mortgage

Legacy.

Download
2005-08-30Mortgage

Legacy.

Download
2005-08-02Mortgage

Legacy.

Download
2005-02-01Annual return

Legacy.

Download
2004-12-29Change of name

Certificate change of name company.

Download
2004-04-29Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.