RELYON NUTEC DIGITAL LIMITED

Active - Accounts Filed

General Information

NAME
RELYON NUTEC DIGITAL LIMITED

COMPANY NUMBER
01658812

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62090 - Other information technology service activities

INCORPORATION DATE
17/08/1982 (42 years and 3 months old)

WEBSITE
https://learning.relyonnutecdigital.com

CONFIRMATION STATEMENT MADE UP TO
16/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/06/1990 25/10/2019
RED OAK LTD
View all previous names

REGISTERED ADDRESS

HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM
CLEVELAND
TS23 1PZ

TRADING ADDRESSES

Foinavon Close
Aberdeen Airport
Dyce
Aberdeen, Aberdeenshire
AB21 7EG

Telephone: 636870

Haverton Hill Industrial Estate
Billingham
Cleveland
TS23 1PZ
TS23 1PZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8k

647.66%

NET WORTH

£400.6k

280.05%

TOTAL LIABILITIES

£1.8M

7.53%

NET ASSETS

£2.7M

22.01%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RELYON NUTEC DIGITAL AS	N/A	N/A
RELYON NUTEC DIGITAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about RELYON NUTEC DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RELYON NUTEC DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about RELYON NUTEC DIGITAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8k

647.66%

NET WORTH

£400.6k

280.05%

TOTAL LIABILITIES

£1.8M

7.53%

NET ASSETS

£2.7M

22.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RELYON NUTEC DIGITAL A/S	Owned: 100.00 %	Shares: 10,192	Price per share: £1.00	Total Value: £10,192.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Torben Harring 23/08/2019 - Present (5 years and 3 months) Born in Apr 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Harry Van Der Vossen 23/08/2019 - Present (5 years and 3 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 7	View Report
James Peter Land 16/01/1992 - Present (32 years and 10 months) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report
Julie Elizabeth Land Director: 01/09/2009 - 23/08/2019 (9 years and 11 months) Secretary: 16/01/1992 - 05/04/2006 (14 years and 2 months) Born in Oct 1959	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report
Robert Stephen Wiles 02/03/1992 - 10/02/1997 (4 years and 11 months) Born in Jan 1954	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
RELYON NUTEC DIGITAL AS	N/A	N/A
RELYON NUTEC DIGITAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Accounts filed
Date: 20/08/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 28/09/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 06/04/2021	Event: New Accounts filed
Date: 09/02/2021	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Soren Strom (926210161) has left the board
Date: 09/09/2019	Event: Change in Reg. Office
Date: 09/09/2019	Event: New Board Member Harry Van Der Vossen (912255687) Appointed
Date: 09/09/2019	Event: New Board Member Torben Harring (926210042) Appointed
Date: 09/09/2019	Event: New Board Member Soren Strom (926210161) Appointed
Date: 09/09/2019	Event: Mark William Philip (909673760) has left the board
Date: 09/09/2019	Event: Rory Fraser (925150083) has left the board
Date: 09/09/2019	Event: Julie Elizabeth Land (902203306) has left the board
Date: 09/09/2019	Event: Philip Alexander Blyth (924341612) has left the board
Date: 09/09/2019	Event: Julie Elizabeth Land (919566182) has left the board
Date: 09/09/2019	Event: James Peter Land (901029576) has left the board
Date: 17/08/2019	Event: New Accounts filed
Date: 02/07/2019	Event: Warren Lee Thomson (922421011) has left the board
Date: 30/01/2019	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: New Board Member Rory Fraser (925150083) Appointed
Date: 16/09/2018	Event: New Accounts filed
Date: 27/02/2018	Event: Deborah Yeats (919456434) has left the board
Date: 23/02/2018	Event: New Board Member Philip Alexander Blyth (924341612) Appointed
Date: 20/01/2018	Event: New Confirmation Statement filed
Date: 22/04/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Board Member Warren Lee Thomson (922421011) Appointed
Date: 31/01/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: Change in Reg. Office
Date: 17/10/2016	Event: New Accounts filed
Date: 31/08/2016	Event: Change in Reg. Office
Date: 17/05/2016	Event: Owen Chappell (917664886) has left the board
Date: 22/01/2016	Event: New Confirmation Statement filed
Date: 21/12/2015	Event: Evgeniya Boyd (918891527) has left the board
Date: 21/12/2015	Event: New Accounts filed
Date: 06/05/2015	Event: Iain Bruce (901756874) has left the board
Date: 06/05/2015	Event: Tracie Watson (911009499) has left the board
Date: 13/03/2015	Event: New Confirmation Statement filed
Date: 11/03/2015	Event: New Company Secretary Julie Elizabeth Land (919566182) Appointed
Date: 03/02/2015	Event: New Board Member Mark William Philip (909673760) Appointed
Date: 03/02/2015	Event: New Board Member Deborah Yeats (919456434) Appointed
Date: 03/02/2015	Event: New Accounts filed
Date: 01/07/2014	Event: New Board Member Eugeniya Boyd (918891527) Appointed
Date: 17/03/2014	Event: New Confirmation Statement filed
Date: 05/08/2013	Event: New Accounts filed

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RELYON NUTEC DIGITAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8k

£400.6k

£1.8M

£2.7M

People Overview

2

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8k

£400.6k

£1.8M

£2.7M

Accounts

People Overview

2

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™