RELEC ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
RELEC ELECTRONICS LIMITED
COMPANY NUMBER
01389153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
14/09/1978
(46 years and 2 months old)
WEBSITE
www.relec.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/09/1978
07/09/1993
REFAC ELECTRONICS LIMITED
DORSET
BH20 4DY
Telephone: 01929555700
TPS: Yes
Animal House
Justin Business Park
Sandford Lane
WAREHAM
BH20 4DY
Gresham House
Telford Road
Salisbury
Wiltshire
SP2 7PH
Telephone: 555700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Jonathan R Read (927842724) has left the board |
| 02/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELEC ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELEC ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELEC ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Alison Clare Alexandra Kate Edward-Smithson 30/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jun 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Jonathan R Read (927842724) has left the board |
| 02/10/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 03/07/2024 | John Alfred Stone (910475977) has left the board |
| 03/07/2024 | Peter Christopher Lappin (902839117) has left the board |
| 03/07/2024 | New Board Member Callum George Beal (932463602) Appointed |
| 03/07/2024 | New Board Member Luke Christopher Ansell-Kleszcz (932463512) Appointed |
| 03/07/2024 | New Board Member Mathew Thomas Rehm (932463568) Appointed |
| 03/07/2024 | New Board Member Neil Spencer Pain (932463579) Appointed |
| 28/03/2024 | Karen Jay (925210473) has left the board |
| 26/01/2024 | New Board Member Robin Dean Shaffer (931850946) Appointed |
| 22/12/2023 | Timothy Vincent Long (926129816) has left the board |
| 06/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 15/02/2021 | New Board Member Karen Jay (925210473) Appointed |
| 08/02/2021 | New Board Member Karen Jay (927932886) Appointed |
| 21/01/2021 | New Board Member Timothy Vincent Long (926129816) Appointed |
| 14/01/2021 | New Board Member Timothy V Long (927842693) Appointed |
| 14/01/2021 | New Board Member Jonathan R Read (927842724) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 24/05/2017 | Martin Benet Wright (909709379) has left the board |
| 27/03/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 03/04/2016 | New Confirmation Statement filed |
| 29/08/2015 | New Accounts filed |
| 01/06/2015 | Change in Reg. Office |
| 22/03/2015 | New Confirmation Statement filed |
| 09/12/2014 | New Accounts filed |
| 21/03/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 23/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Company Secretary Alison Clare Alexandra Kate Edward-Smithson (927717410) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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