RELEX LIMITED
Active - Accounts Filed
General Information
NAME
RELEX LIMITED
COMPANY NUMBER
07979321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/03/2012
(12 years and 9 months old)
WEBSITE
www.relexsolutions.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 2EB
Telephone: 02033187246
TPS: No
10 John Street
London
WC1N 2EB
Telephone: 33187246
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 |
|---|---|---|
| RELEX OY | N/A | N/A |
| RELEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RELEX 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 RELEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELEX 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 |
|---|---|---|---|---|
|
03/09/2015 - Present (9 years and 3 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2019 - Present (5 years and 10 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 2 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2012 - 07/12/2016 (4 years and 9 months) Born in Feb 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/2012 - 29/01/2019 (6 years and 10 months) Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RELEX OY | N/A | N/A |
| RELEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 23/12/2019 | Markus Sakari Pettinen (925573375) has left the board |
| 23/12/2019 | New Board Member Tuomo Juhani Sirkka (926549338) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Board Member Tuomo Sakari Pesonen (925573403) Appointed |
| 28/02/2019 | New Board Member Markus Sakari Pettinen (925573375) Appointed |
| 18/02/2019 | Mikko Johannes Karkkainen (916730977) has left the board |
| 18/02/2019 | Andrew Blatherwick (920139015) has left the board |
| 06/07/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 12/12/2016 | Lasse Sakari Metso (920142704) has left the board |
| 12/12/2016 | Tommi Juhana Ylinen (916730978) has left the board |
| 12/04/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Lasse Sakari Metso (920142704) Appointed |
| 05/10/2015 | New Board Member Andrew Blatherwick (920139015) Appointed |
| 05/10/2015 | New Board Member Johan-Eerik Haataja (920139648) Appointed |
| 29/03/2015 | New Annual Return filed |
| 27/03/2015 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
| 14/02/2013 | New Accounts filed |
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