-
-
RELAYED SYSTEMS LTD - 28 Albemarle Road, East Barnet, Barnet, EN4 8EG, United Kingdom
Company Information
- Company registration number
- 05029279
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 28 Albemarle Road
- East Barnet
- Barnet
- EN4 8EG
- England 28 Albemarle Road, East Barnet, Barnet, EN4 8EG, England UK
Management
- Managing Directors
- SHARMA, Vidya Sagar
- Company secretaries
- BAKRANIA, Rasik
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-29
- Age Of Company 2004-01-29 20 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Vidya Sagar Sharma
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
✓
-
RELAYED SYSTEMS LTD Company Description
- RELAYED SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05029279. Its current trading status is "live". It was registered 2004-01-29. It has declared SIC or NACE codes as "68100". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-07-31.It can be contacted at 28 Albemarle Road .
Get RELAYED SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relayed Systems Ltd - 28 Albemarle Road, East Barnet, Barnet, EN4 8EG, United Kingdom
- 2004-01-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for RELAYED SYSTEMS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05029279#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05029279#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05029279#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-04-12) - CS01
-
accounts-with-accounts-type-micro-entity (2024-04-17) - AA
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-micro-entity (2023-04-27) - AA
-
gazette-filings-brought-up-to-date (2023-04-19) - DISS40
-
confirmation-statement-with-no-updates (2023-04-12) - CS01
-
gazette-notice-compulsory (2023-04-18) - GAZ1
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-01) - CS01
-
accounts-with-accounts-type-micro-entity (2022-04-28) - AA
-
appoint-person-director-company-with-name-date (2022-08-11) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-04-29) - AA
-
confirmation-statement-with-no-updates (2021-08-23) - CS01
-
gazette-filings-brought-up-to-date (2021-08-25) - DISS40
-
gazette-notice-compulsory (2021-08-24) - GAZ1
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
accounts-with-accounts-type-micro-entity (2020-04-30) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-04-29) - AA
-
change-account-reference-date-company-previous-shortened (2019-04-26) - AA01
-
confirmation-statement-with-no-updates (2019-02-04) - CS01
-
mortgage-satisfy-charge-full (2019-01-24) - MR04
-
mortgage-charge-whole-release-with-charge-number (2019-01-24) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-19) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-micro-entity (2018-10-30) - AA
-
confirmation-statement-with-no-updates (2018-02-15) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-12) - CS01
-
gazette-notice-compulsory (2017-04-18) - GAZ1
-
accounts-with-accounts-type-micro-entity (2017-10-27) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-25) - AD01
-
gazette-filings-brought-up-to-date (2017-04-19) - DISS40
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-micro-entity (2016-10-28) - AA
-
liquidation-receiver-cease-to-act-receiver (2016-05-26) - RM02
Add all to Cart
keyboard_arrow_right 2015
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2015-09-23) - 3.6
-
liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2015-04-09) - 3.6
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-10-31) - AA
-
liquidation-receiver-appointment-of-receiver (2014-02-28) - RM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-small (2012-11-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
-
termination-director-company-with-name (2012-02-16) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-05-09) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
accounts-with-accounts-type-small (2011-11-01) - AA
-
accounts-with-accounts-type-small (2011-08-18) - AA
Add all to Cart
keyboard_arrow_right 2010
-
gazette-notice-compulsary (2010-09-28) - GAZ1
-
gazette-filings-brought-up-to-date (2010-04-07) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
change-person-director-company-with-change-date (2010-04-06) - CH01
-
gazette-notice-compulsary (2010-03-09) - GAZ1
-
dissolved-compulsory-strike-off-suspended (2010-10-26) - DISS16(SOAS)
-
change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-12-03) - AA
-
accounts-with-accounts-type-small (2009-07-24) - AA
-
gazette-filings-brought-up-to-date (2009-04-28) - DISS40
-
legacy (2009-04-27) - 363a
-
gazette-notice-compulsary (2009-02-17) - GAZ1
-
legacy (2009-09-23) - 288c
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-31) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-08-01) - 288b
-
accounts-with-accounts-type-dormant (2007-09-18) - AA
-
legacy (2007-02-12) - 288b
-
legacy (2007-02-12) - 288a
-
legacy (2007-03-01) - 363a
-
legacy (2007-02-12) - 288c
-
legacy (2007-07-16) - 288b
-
legacy (2007-07-16) - 288a
-
legacy (2007-07-23) - 288a
-
legacy (2007-07-31) - 288a
-
legacy (2007-07-31) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-02-03) - 363a
-
legacy (2006-02-02) - 288b
-
legacy (2006-02-03) - 288a
-
legacy (2006-02-03) - 123
-
accounts-with-accounts-type-dormant (2006-03-02) - AA
-
legacy (2006-02-06) - 88(2)R
-
legacy (2006-02-09) - 395
-
legacy (2006-02-16) - 395
-
legacy (2006-02-03) - 88(2)R
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 363s
-
legacy (2005-02-09) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-04-30) - 287
-
legacy (2004-04-30) - 288b
-
incorporation-company (2004-01-29) - NEWINC
