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RELIANCE ACSN LIMITED - 3 Valentine Place, London, SE1 8QH, England, United Kingdom
Company Information
- Company registration number
- 04924133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Valentine Place
- London
- SE1 8QH
- England 3 Valentine Place, London, SE1 8QH, England UK
Management
- Managing Directors
- BALL, Stephen Robert
- DANCER, Andrew John
- DYSON, James Robert
- EWERS, Ian
- KINGHAM, Brian Anthony Charles
- TRACEY, Cheryl
- FOLLISS, Tarquin Simon Archer
- SUTHERLAND, Martin Conrad
- VANN, Robin Alex
- GASCOIGNE, Mark Graham
- Company secretaries
- EDGER, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-10-07
- Age Of Company 2003-10-07 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Reliance Advanced Computer Systems & Networks Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RELIANCEACSN LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-10-07
- Annual Return
- Due Date: 2021-10-15
- Last Date: 2020-10-01
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RELIANCE ACSN LIMITED Company Description
- RELIANCE ACSN LIMITED is a ltd registered in United Kingdom with the Company reg no 04924133. Its current trading status is "live". It was registered 2003-10-07. It was previously called RELIANCEACSN LIMITED. It has declared SIC or NACE codes as "82990". It has 10 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-10-07.It can be contacted at 3 Valentine Place .
Get RELIANCE ACSN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reliance Acsn Limited - 3 Valentine Place, London, SE1 8QH, England, United Kingdom
- 2003-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-08-04) - SH01
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resolution (2021-08-03) - RESOLUTIONS
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memorandum-articles (2021-08-03) - MA
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accounts-with-accounts-type-small (2021-02-23) - AA
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capital-allotment-shares (2021-01-27) - SH01
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resolution (2021-01-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-11) - TM01
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appoint-person-director-company-with-name-date (2021-01-27) - AP01
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resolution (2021-09-17) - RESOLUTIONS
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memorandum-articles (2021-09-17) - MA
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memorandum-articles (2021-01-27) - MA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-03) - AD01
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appoint-person-director-company-with-name-date (2020-03-18) - AP01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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accounts-with-accounts-type-small (2020-03-25) - AA
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capital-allotment-shares (2020-04-21) - SH01
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capital-alter-shares-subdivision (2020-04-21) - SH02
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resolution (2020-04-27) - RESOLUTIONS
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memorandum-articles (2020-04-27) - MA
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termination-director-company-with-name-termination-date (2020-10-01) - TM01
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confirmation-statement-with-updates (2020-10-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-08) - AA
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-29) - AP03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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accounts-with-accounts-type-small (2018-04-06) - AA
keyboard_arrow_right 2017
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resolution (2017-04-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-04-19) - CH01
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change-person-director-company-with-change-date (2017-04-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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accounts-with-accounts-type-small (2017-05-09) - AA
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termination-director-company-with-name-termination-date (2017-06-08) - TM01
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-22) - AD01
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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confirmation-statement-with-no-updates (2017-10-11) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-27) - AR01
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second-filing-of-form-with-form-type-made-up-date (2016-03-18) - RP04
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second-filing-of-form-with-form-type-made-up-date (2016-03-16) - RP04
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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appoint-person-director-company-with-name-date (2016-05-20) - AP01
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resolution (2016-06-29) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-30) - CS01
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confirmation-statement-with-updates (2016-10-06) - CS01
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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appoint-person-director-company-with-name-date (2016-11-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-05-18) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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change-registered-office-address-company-with-date-old-address (2013-08-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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appoint-person-secretary-company-with-name (2012-07-16) - AP03
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termination-secretary-company-with-name (2012-07-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-02-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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change-person-director-company-with-change-date (2010-11-03) - CH01
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change-person-secretary-company-with-change-date (2010-11-03) - CH03
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-23) - AA
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legacy (2009-01-29) - 288c
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-03) - AA
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legacy (2007-02-22) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA
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legacy (2005-10-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-13) - AA
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legacy (2004-10-19) - 363s
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legacy (2004-05-05) - 88(2)R
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legacy (2004-03-11) - 225
keyboard_arrow_right 2003
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legacy (2003-10-22) - 288b
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legacy (2003-10-22) - 287
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incorporation-company (2003-10-07) - NEWINC
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legacy (2003-11-11) - 288a