RELIANCE HIGH-TECH LIMITED
Active - Accounts Filed
General Information
NAME
RELIANCE HIGH-TECH LIMITED
COMPANY NUMBER
02025063
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
04/06/1986
(38 years and 6 months old)
WEBSITE
https://reliancehightech.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/08/1994
16/07/1999
RELIANCE SURVEILLANCE SYSTEMS LIMITED
View all previous names
BERKSHIRE
RG12 1NF
Telephone: 08451210802
TPS: No
6 The Enterprise Centre
Easthampstead Road
Bracknell
Berkshire RG12 1NF
RG12 1NF
The Columbia Centre
Station Road
Bracknell
Berkshire
RG12 1LP
Telephone: 1210802
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 |
|---|---|
| 06/11/2024 | New Board Member Peter Martin Hawksworth (920032031) Appointed |
| 30/10/2024 | New Board Member Peter Martin Hawksworth (932870347) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELIANCE HIGH-TECH 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 RELIANCE HIGH-TECH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIANCE HIGH-TECH 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2016 - Present (8 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
20/08/2018 - Present (6 years and 4 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2024 - Present (2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
23/10/2024 - Present (2 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 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 |
|---|---|
| 06/11/2024 | New Board Member Peter Martin Hawksworth (920032031) Appointed |
| 30/10/2024 | New Board Member Peter Martin Hawksworth (932870347) Appointed |
| 06/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | Rosemary Anne Scully (926966382) has left the board |
| 30/11/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 23/12/2021 | Louise Mary Treacy (923741168) has left the board |
| 05/09/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Board Member Rosemary Anne Scully (926966382) Appointed |
| 12/01/2020 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 25/07/2019 | Change in Reg. Office |
| 07/12/2018 | Thomas Clive Hayton (907251362) has left the board |
| 07/12/2018 | Daniel Gareth Thomas (913007143) has left the board |
| 07/12/2018 | Terry Sallas (911293933) has left the board |
| 04/12/2018 | New Accounts filed |
| 25/10/2018 | New Board Member Alistair James Enser (925171758) Appointed |
| 26/08/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Board Member David Robert Walton (913211692) Appointed |
| 08/08/2018 | Stephen Cross (900348087) has left the board |
| 08/08/2018 | New Board Member Louise Mary Treacy (923741168) Appointed |
| 20/07/2018 | Andrew Stuart Kerr (909756092) has left the board |
| 22/12/2017 | New Accounts filed |
| 26/08/2017 | New Confirmation Statement filed |
| 12/12/2016 | New Board Member Stephen Cross (900348087) Appointed |
| 22/09/2016 | New Confirmation Statement filed |
| 08/09/2016 | Duncan Hine (901339699) has left the board |
| 08/09/2016 | New Board Member Paul Andrew Winstanley (913863882) Appointed |
| 26/08/2016 | New Accounts filed |
| 28/08/2015 | New Confirmation Statement filed |
| 08/07/2015 | Change in Reg. Office |
| 07/07/2015 | Jeremy Paul Simon (908028612) has left the board |
| 15/06/2015 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 19/07/2014 | New Accounts filed |
| 18/11/2013 | Thomas Clive Hayton (918272095) has left the board |
| 18/11/2013 | New Board Member Thomas Clive Hayton (907251362) Appointed |
| 11/11/2013 | Paul Anthony Holdstock (916227469) has left the board |
| 11/11/2013 | New Board Member Thomas Clive Hayton (918272095) Appointed |
| 31/08/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 13/06/2013 | New Board Member Andrew Stuart Kerr (909756092) Appointed |
| 28/03/2013 | Change in Reg. Office |
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