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RELLTEK LIMITED

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

This company is commonly known as Relltek Limited. The company was founded 6 years ago and was given the registration number 11065823. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 1 Nelson Street, , Southend-on-sea, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RELLTEK LIMITED
Company Number:11065823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Nelson Street, Southend-on-sea, United Kingdom, SS1 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director15 November 2017Active
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE

Director15 November 2017Active

People with Significant Control

Mr Richard Ellis
Notified on:17 September 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Philip John Ellis
Notified on:15 November 2017
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England, SS2 6GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-17Address

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

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2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Address

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

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-12-06Officers

Change person director company with change date.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-11-29Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Persons with significant control

Change to a person with significant control.

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2022-10-04Resolution

Resolution.

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2022-09-24Capital

Capital alter shares subdivision.

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2022-09-24Resolution

Resolution.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Officers

Change person director company with change date.

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2021-04-22Persons with significant control

Change to a person with significant control.

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2021-04-22Officers

Change person director company with change date.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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