RELYON NUTEC DIGITAL LIMITED

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

This company is commonly known as Relyon Nutec Digital Limited. The company was founded 41 years ago and was given the registration number 01658812. The firm's registered office is in CLEVELAND. You can find them at Haverton Hill Industrial Estate, Billingham, Cleveland, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	RELYON NUTEC DIGITAL LIMITED
Company Number	:	01658812
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 August 1982
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c. 85590 - Other education n.e.c.

Office Address & Contact

Registered Address	:	Haverton Hill Industrial Estate, Billingham, Cleveland, England, TS23 1PZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kalvebod Brygge 45, 1560, Copenhagen, Denmark,	Director	23 August 2019	Active
Haverton Hill Industrial Estate, Billingham, Cleveland, England, TS23 1PZ	Director	23 August 2019	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Secretary	09 March 2015	Active
Denburn House, 19 Old Skene Road, Aberdeen, AB15 8QA	Secretary	-	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Secretary	05 April 2006	Active
37, Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	16 February 2018	Active
37, Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 June 2014	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 January 2006	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 February 2013	Active
37, Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	15 October 2018	Active
Cresent House, 35 Summer Street, Aberdeen, Scotland, AB10 1SB	Director	01 January 2007	Active
35, Summer Street, Aberdeen, Scotland, AB10 1SB	Director	24 August 2011	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	-	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 September 2009	Active
Denburn House, 19 Old Skene Road, Aberdeen, AB15 8QA	Director	12 January 1998	Active
145, High Street, Gosforth, Newcastle Upon Tyne, England, NE3 1HA	Director	01 September 2010	Active
145, High Street, Gosforth, Newcastle Upon Tyne, England, NE3 1HA	Director	16 August 2010	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 January 2015	Active
Kalvebod Brygge 45, 1560, Copenhagen, Denmark,	Director	23 August 2019	Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, England, NE1 3DX	Director	01 January 2017	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 January 2006	Active
19 St. Vincent Court, Gateshead, NE8 3DZ	Director	02 March 1992	Active
Cresent House, 37 Abercrombie Court, Arnhall Business Park, Westhill, Scotland, AB32 6FE	Director	01 January 2015	Active

People with Significant Control

P-Holding Relyon Nutec A/S
Notified on	:	23 August 2019
Status	:	Active
Country of residence	:	Denmark
Address	:	Kalvebod Brygge 45, 3., Copenhagen, Denmark,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr James Peter Land
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	August 1957
Nationality	:	British
Country of residence	:	England
Address	:	Haverton Hill Industrial Estate, Billingham, Cleveland, England, TS23 1PZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Dr Julie Elizabeth Land
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	October 1959
Nationality	:	British
Country of residence	:	England
Address	:	Haverton Hill Industrial Estate, Billingham, Cleveland, England, TS23 1PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-25	Accounts	Accounts with accounts type small.	Download
2023-01-16	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-28	Accounts	Accounts with accounts type small.	Download
2022-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type small.	Download
2021-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-04	Confirmation statement	Confirmation statement with updates.	Download
2020-02-05	Confirmation statement	Confirmation statement with updates.	Download
2019-10-25	Resolution	Resolution.	Download
2019-10-12	Officers	Termination director company with name termination date.	Download
2019-09-18	Persons with significant control	Notification of a person with significant control.	Download
2019-09-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-18	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-05	Address	Change registered office address company with date old address new address.	Download
2019-09-05	Officers	Appoint person director company with name date.	Download
2019-09-05	Officers	Appoint person director company with name date.	Download
2019-09-05	Officers	Termination director company with name termination date.	Download
2019-09-05	Officers	Termination director company with name termination date.	Download
2019-09-05	Officers	Appoint person director company with name date.	Download
2019-09-05	Officers	Termination secretary company with name termination date.	Download
2019-09-05	Officers	Termination director company with name termination date.	Download
2019-09-05	Officers	Termination director company with name termination date.	Download
2019-09-05	Officers	Termination director company with name termination date.	Download
2019-08-16	Mortgage	Mortgage satisfy charge full.	Download