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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
Did you know? kompany provides original and official company documents for RELIANCE ACSN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04924133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04924133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04924133#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.
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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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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
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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
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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
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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
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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
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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 (2014-03-31) - AA
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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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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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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
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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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keyboard_arrow_right 2009
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legacy (2009-01-29) - 288c
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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
