RELIANCE CYBER LIMITED
Active - Accounts Filed
General Information
NAME
RELIANCE CYBER LIMITED
COMPANY NUMBER
04924133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2003
(21 years and 2 months old)
WEBSITE
https://reliancecyber.com/
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/04/2017
22/03/2023
RELIANCE ACSN LIMITED
View all previous names
LONDON
SE1 8QH
1 Valentine Place
LONDON
SE1 8QH
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 |
|---|---|---|
| RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | Active - Accounts Filed | View Report |
| RELIANCE ACSN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Alexander James Hartley Martin (932975130) Appointed |
| 28/11/2024 | New Board Member James Michael Chappell (918860330) Appointed |
| 24/10/2024 | New Board Member Lawrence Robert William Munro (932851971) Appointed |
Credit Risk Overview
Want to learn more about RELIANCE CYBER 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 CYBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIANCE CYBER 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 |
|---|---|---|---|---|
|
29/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 9 Past: 22 |
View Report |
|
21/10/2024 - Present (2 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2024 - Present (1 months) Born in Apr 1986 (age: 38) |
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 |
|---|---|---|
| RELIANCE TRUST LIMITED | Active - Accounts Filed | View Report |
| RELIANCE CYBER SCIENCE LIMITED | Active - Accounts Filed | View Report |
| RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | Active - Accounts Filed | View Report |
| RELIANCE ACSN LIMITED | Active - Accounts Filed | View Report |
| RELIANCE ENABLEMENT LIMITED | In Liquidation | View Report |
| RELIANCE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
| RELIANCE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Alexander James Hartley Martin (932975130) Appointed |
| 28/11/2024 | New Board Member James Michael Chappell (918860330) Appointed |
| 24/10/2024 | New Board Member Lawrence Robert William Munro (932851971) Appointed |
| 16/10/2024 | New Confirmation Statement filed |
| 04/04/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | Gavin Anthony Peter Lyons (921176800) has left the board |
| 13/07/2023 | Martin Conrad Sutherland (913592182) has left the board |
| 13/07/2023 | Stephen Robert Ball (911541851) has left the board |
| 05/04/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 24/02/2022 | James Robert Dyson (920892785) has left the board |
| 24/02/2022 | Andrew John Dancer (908263414) has left the board |
| 24/02/2022 | Ian Ewers (926824906) has left the board |
| 24/02/2022 | Brian Kingham (903422013) has left the board |
| 24/02/2022 | Tarquin Simon Archer Folliss (926825108) has left the board |
| 24/02/2022 | Cheryl Tracey (925040644) has left the board |
| 24/02/2022 | New Board Member Gavin Anthony Peter Lyons (921176800) Appointed |
| 24/02/2022 | New Board Member Sam James Watkinson (910380716) Appointed |
| 21/01/2022 | Robin Alex Vann (912646481) has left the board |
| 12/10/2021 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 29/01/2021 | New Board Member Timothy Paul Ogle (927901106) Appointed |
| 29/01/2021 | New Board Member Mark Graham Gascoigne (925135420) Appointed |
| 12/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Andrew Derek Cooke (926825035) has left the board |
| 11/04/2020 | New Accounts filed |
| 31/03/2020 | Martin Sutherland (926828251) has left the board |
| 31/03/2020 | New Board Member Martin Conrad Sutherland (913592182) Appointed |
| 27/03/2020 | New Board Member Robin Alex Vann (912646481) Appointed |
| 27/03/2020 | Robin Vann (926825078) has left the board |
| 23/03/2020 | New Board Member Martin Sutherland (926828251) Appointed |
| 20/03/2020 | New Board Member Ian Ewers (926824906) Appointed |
| 20/03/2020 | New Board Member James Robert Dyson (920892785) Appointed |
| 20/03/2020 | New Board Member Cheryl Tracey (925040644) Appointed |
| 20/03/2020 | New Board Member Andrew Cooke (926825035) Appointed |
| 20/03/2020 | New Board Member Robin Vann (926825078) Appointed |
| 20/03/2020 | New Board Member Tarquin Folliss (926825108) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 03/12/2019 | Yvonne Goddard (921765507) has left the board |
| 03/12/2019 | New Company Secretary Gillian Edger (926489316) Appointed |
| 08/10/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 09/01/2019 | Justin Mark Walker (922414111) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | Eamon Flavin (902974932) has left the board |
| 11/04/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 09/10/2017 | Peter Martin (905591010) has left the board |
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