RELIANCE HIGH-TECH LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
RELIANCE HIGH-TECH LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
RELIANCE HIGH-TECH LIMITED was incorporated 37 years ago on 04/06/1986 and has the registered number: 02025063. The accounts status is FULL and accounts are next due on 31/12/2024.
RELIANCE HIGH-TECH LIMITED was incorporated 37 years ago on 04/06/1986 and has the registered number: 02025063. The accounts status is FULL and accounts are next due on 31/12/2024.
RELIANCE HIGH-TECH LIMITED - BRACKNELL
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE COLUMBIA CENTRE
BRACKNELL
BERKSHIRE
RG12 1LP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ROSEMARY ANNE SCULLY | Aug 1957 | British | Director | 2020-05-01 | CURRENT |
ALISTAIR JAMES ENSER | Jan 1971 | British | Director | 2018-09-01 | CURRENT |
DAVID ROBERT WALTON | Jul 1973 | British | Director | 2018-08-20 | CURRENT |
MR PAUL ANDREW WINSTANLEY | Nov 1965 | British | Director | 2016-08-23 | CURRENT |
JOHN FRANK TOOP | Nov 1941 | British | Director | RESIGNED | |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Secretary | 2001-11-19 UNTIL 2002-01-21 | RESIGNED |
DANIEL THOMAS | Mar 1972 | British | Director | 2009-01-23 UNTIL 2018-11-30 | RESIGNED |
MR PETER WILLIAM JONES | Jul 1960 | British | Director | 2002-11-01 UNTIL 2008-03-07 | RESIGNED |
TERRY SALLAS | Jun 1968 | British | Director | 2006-05-01 UNTIL 2018-11-30 | RESIGNED |
GURPREET SAGGU | Jun 1962 | British | Director | 2011-01-19 UNTIL 2011-12-16 | RESIGNED |
TERENCE DAVID PALMER | Apr 1966 | British | Director | 2011-01-19 UNTIL 2012-12-31 | RESIGNED |
MR GARETH STOREY | Jan 1968 | Director | 2005-05-01 UNTIL 2011-05-23 | RESIGNED | |
MR PETER JOHN PAICE | Dec 1943 | British | Director | RESIGNED | |
MR JULIAN FREDERICK NICHOLLS | Sep 1951 | British | Director | 2005-10-01 UNTIL 2009-09-22 | RESIGNED |
GERARD HUBERT MANNES | Oct 1968 | Dutch | Director | 2006-05-01 UNTIL 2010-10-15 | RESIGNED |
MR JAMES JUSTIN MACNAMARA | Oct 1956 | British | Director | RESIGNED | |
MICHAEL JOHN ALISTAIR MACDONELL | Dec 1960 | British | Director | 1994-11-11 UNTIL 1997-03-17 | RESIGNED |
IAIN GRAHAM ROSS MACDONALD | Oct 1966 | Director | 2000-03-15 UNTIL 2001-11-16 | RESIGNED | |
ROBERT JAMES PARKER | Oct 1951 | British | Director | 1995-12-01 UNTIL 1996-05-03 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Secretary | 2002-02-21 UNTIL 2015-06-28 | RESIGNED |
JOSE CAETANO ELIAS PINTO | Feb 1935 | Secretary | 1993-01-29 UNTIL 1999-12-17 | RESIGNED | |
IAIN GRAHAM ROSS MACDONALD | Oct 1966 | Secretary | 1999-12-17 UNTIL 2001-11-16 | RESIGNED | |
MR ROGER NICHOLAS BROWNLOW WOOD | Jul 1942 | British | Director | 2009-10-01 UNTIL 2011-04-28 | RESIGNED |
ERIC FRANCIS ARNOLD | Mar 1952 | British | Director | 1996-06-02 UNTIL 1999-07-02 | RESIGNED |
MR THOMAS CLIVE HAYTON | Dec 1957 | British | Director | 2013-10-01 UNTIL 2018-10-31 | RESIGNED |
MR GEOFFREY PETER HASLEHURST | Mar 1959 | British | Director | 1999-07-02 UNTIL 2003-01-10 | RESIGNED |
BRIAN LAVERICK HALL | Jan 1941 | British | Director | 1998-09-28 UNTIL 2000-01-13 | RESIGNED |
MR IAN ROBERT FRASER | May 1955 | British | Director | RESIGNED | |
MR NIGEL JAMES FORBES | Mar 1959 | British | Director | 2005-01-13 UNTIL 2006-02-21 | RESIGNED |
MR BARRY WILLIAM FIELDER | Aug 1945 | British | Director | 1994-11-11 UNTIL 1995-06-16 | RESIGNED |
DR DUNCAN HINE | Sep 1954 | British | Director | 2008-06-01 UNTIL 2016-07-30 | RESIGNED |
STEPHEN CROSS | British | Director | 2016-12-07 UNTIL 2018-07-16 | RESIGNED | |
KENNETH GERALD BICKERS | May 1958 | British | Director | 1995-12-01 UNTIL 1997-04-30 | RESIGNED |
MS LOUISE MARY TREACY | Jun 1968 | British | Director | 2018-07-13 UNTIL 2021-12-16 | RESIGNED |
GREGORY JAMES ROBERT ANDRELL | Apr 1961 | English | Director | 1995-12-01 UNTIL 1997-12-05 | RESIGNED |
JOHN HERBERT ALMONDS | Sep 1940 | British | Director | 1999-05-01 UNTIL 2002-07-31 | RESIGNED |
KENNETH ALLISON | Oct 1944 | British | Director | 2001-12-14 UNTIL 2004-09-07 | RESIGNED |
DAVID JONATHAN BROWN | Apr 1961 | British | Director | 1998-02-12 UNTIL 1999-07-02 | RESIGNED |
MR PAUL ANTHONY HOLDSTOCK | Feb 1966 | British | Director | 2011-07-01 UNTIL 2013-10-01 | RESIGNED |
MR BERNARD CHARLES HEWITT | Jan 1952 | British | Director | 2011-08-01 UNTIL 2013-01-11 | RESIGNED |
ANDREW STUART KERR | Aug 1965 | British | Director | 2013-04-02 UNTIL 2018-07-12 | RESIGNED |
MR STEPHEN ROBERT BERESFORD WEBB | Dec 1965 | British | Director | 1999-07-02 UNTIL 2005-04-30 | RESIGNED |
MR ANDREW BERESFORD WEBB | May 1944 | British | Director | 1999-07-02 UNTIL 2002-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brian Anthony Charles Kingham | 2016-04-06 | 9/1944 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |