UKBizDB.co.uk

RELMATECH SOLUTIONS LIMITED

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

This company is commonly known as Relmatech Solutions Limited. The company was founded 6 years ago and was given the registration number 11100133. The firm's registered office is in EASTLEIGH. You can find them at 13 The Maples, Chandler's Ford, Eastleigh, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:RELMATECH SOLUTIONS LIMITED
Company Number:11100133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:13 The Maples, Chandler's Ford, Eastleigh, England, SO53 1DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Monks Road, Virginia Water, United Kingdom, GU25 4RR

Director06 December 2017Active
13, The Maples, Chandler's Ford, Eastleigh, England, SO53 1DZ

Director06 December 2017Active
811, Butter Street, Landrum, United States, 29356

Director06 December 2017Active

People with Significant Control

Mr Simon James Brown
Notified on:06 December 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:2, Monks Road, Virginia Water, United Kingdom, GU25 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Hall
Notified on:06 December 2017
Status:Active
Date of birth:November 1953
Nationality:Australian
Country of residence:United States
Address:811, Butter Street, Landrum, United States, 29356
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Owen Aneurin Bridle
Notified on:06 December 2017
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:5, Thatchers Close, St. Neots, United Kingdom, PE19 6SH
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
2023-01-24Gazette

Gazette dissolved voluntary.

Download
2023-01-12Officers

Termination director company with name termination date.

Download
2022-10-25Gazette

Gazette notice voluntary.

Download
2022-10-18Dissolution

Dissolution application strike off company.

Download
2022-01-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-20Accounts

Accounts with accounts type dormant.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Officers

Change person director company with change date.

Download
2020-08-11Address

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

Download
2020-05-19Accounts

Accounts with accounts type dormant.

Download
2020-05-19Address

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

Download
2020-01-03Persons with significant control

Change to a person with significant control.

Download
2020-01-03Officers

Change person director company with change date.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Accounts

Accounts with accounts type dormant.

Download
2019-07-14Address

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

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.