REZLYNX LIMITED
Non-Trading
General Information
NAME
REZLYNX LIMITED
COMPANY NUMBER
04200895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/04/2001
(23 years and 7 months old)
WEBSITE
www.guestline.com
CONFIRMATION STATEMENT MADE UP TO
11/03/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 3QF
Telephone: 01743282300
TPS: No
Armstrong Building
Oakwood Drive
Loughborough
LE11 3QF
LE11 3QF
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 |
|---|---|---|
| GUESTLINE LIMITED | Non-Trading | View Report |
| REZLYNX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | Andrew John Galloway (920704373) has left the board |
| 17/07/2023 | GUESTLINE LIMITED (920373177) has left the board |
| 17/07/2023 | New Board Member Robert Hugh Binns (920640202) Appointed |
Credit Risk Overview
Want to learn more about REZLYNX 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 REZLYNX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REZLYNX 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 |
|---|---|---|---|---|
|
07/07/2023 - Present (1 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 91 Past: 12 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 95 Past: 66 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 81 Past: 45 |
View Report |
|
07/07/2023 - Present (1 years and 4 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 18/04/2001 - Present (23 years and 7 months) Secretary: 18/04/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REF V DARWIN HOLDING SARL | N/A | N/A |
| DARWIN TOPCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN MIDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DARWIN BIDCO LIMITED | Non-Trading | View Report |
| GUESTLINE LIMITED | Non-Trading | View Report |
| GUESTLYNX LIMITED | Non-Trading | View Report |
| REZLYNX LIMITED | Non-Trading | View Report |
| NEWBRIDGE SOFTWARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2023 | Andrew John Galloway (920704373) has left the board |
| 17/07/2023 | GUESTLINE LIMITED (920373177) has left the board |
| 17/07/2023 | New Board Member Robert Hugh Binns (920640202) Appointed |
| 17/07/2023 | New Board Member Adam John Witherow Brown (927745183) Appointed |
| 17/07/2023 | New Board Member Chris Andrew Armstrong Bayne (931099874) Appointed |
| 17/07/2023 | New Board Member Michael James Audis (924820626) Appointed |
| 27/04/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 16/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 05/08/2019 | Philip John Davidson (909267986) has left the board |
| 05/08/2019 | New Board Member Andrew John Galloway (920704373) Appointed |
| 04/08/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 29/10/2016 | New Accounts filed |
| 29/04/2016 | GUESTLINE LIMITED (920710373) has left the board |
| 29/04/2016 | GUESTLINE LIMITED (920710363) has left the board |
| 29/04/2016 | New Company Secretary GUESTLINE LIMITED (920373177) Appointed |
| 26/04/2016 | New Annual Return filed |
| 15/04/2016 | Barry Davies (906291102) has left the board |
| 15/04/2016 | New Company Secretary GUESTLINE LIMITED (920710373) Appointed |
| 15/04/2016 | New Board Member GUESTLINE LIMITED (920710363) Appointed |
| 13/04/2016 | Philip Stephen Jones (901678339) has left the board |
| 13/04/2016 | Stephen Patterson (906291104) has left the board |
| 13/04/2016 | New Board Member Philip John Davidson (909267986) Appointed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Accounts filed |
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