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REZLYNX LIMITED

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

This company is commonly known as Rezlynx Limited. The company was founded 23 years ago and was given the registration number 04200895. The firm's registered office is in SHREWSBURY. You can find them at Guestline House, Shrewsbury Business Park, Shrewsbury, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:REZLYNX LIMITED
Company Number:04200895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director07 July 2023Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Secretary18 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary18 April 2001Active
Guestline House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Corporate Secretary03 December 2015Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director18 April 2001Active
Guestline House, Shrewsbury Business Park, Shrewsbury, SY2 6LG

Director07 April 2016Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director18 June 2001Active
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom, LE11 3QF

Director01 August 2019Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director18 April 2001Active
Guestline House, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Director18 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director18 April 2001Active
Guestline House, Sikita Drive, Shrewsbury Business Park, Shrewsbury, England, SY2 6LG

Corporate Director03 December 2015Active

People with Significant Control

Guestline Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Armstrong Building, Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-04-16Accounts

Change account reference date company current extended.

Download
2024-03-13Confirmation statement

Confirmation statement with updates.

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2024-03-13Persons with significant control

Change to a person with significant control.

Download
2023-07-13Officers

Termination secretary company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Appoint person director company with name date.

Download
2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Address

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

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2023-04-24Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-03-11Accounts

Accounts with accounts type dormant.

Download
2021-12-15Persons with significant control

Change to a person with significant control.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2021-01-14Accounts

Accounts with accounts type dormant.

Download
2020-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type dormant.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-07-31Accounts

Change account reference date company previous shortened.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

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