RELAYED SYSTEMS LTD - BARNET


Company Profile Company Filings

Overview

RELAYED SYSTEMS LTD is a Private Limited Company from BARNET ENGLAND and has the status: Active.
RELAYED SYSTEMS LTD was incorporated 20 years ago on 29/01/2004 and has the registered number: 05029279. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

RELAYED SYSTEMS LTD - BARNET

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

28 ALBEMARLE ROAD
BARNET
EN4 8EG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RASIK BAKRANIA Feb 1952 British Secretary 2007-06-28 CURRENT
MR RASIK BAKRANIA Feb 1952 British Director 2022-04-29 CURRENT
VIDYA SAGAR SHARMA Oct 1961 British Director 2007-06-27 CURRENT
MR. JAGJIT SINGH ATHWAL Dec 1982 British Secretary 2007-06-27 UNTIL 2007-06-28 RESIGNED
MR BARRY MENELAOU Oct 1966 British Secretary 2007-01-19 UNTIL 2007-06-27 RESIGNED
MR. VISHAL NAGLA Jul 1976 British Secretary 2004-01-29 UNTIL 2007-01-19 RESIGNED
MR RASIK BAKRANIA Feb 1952 British Director 2007-01-19 UNTIL 2007-06-27 RESIGNED
MADHU BHAJANEHATTI Apr 1974 British Director 2006-02-02 UNTIL 2007-01-19 RESIGNED
MR BARRY MENELAOU Oct 1966 British Director 2007-06-28 UNTIL 2011-12-15 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-01-29 UNTIL 2004-04-30 RESIGNED
MR PRITAM SINGH VIRDI Apr 1963 British Director 2004-01-29 UNTIL 2006-02-02 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-01-29 UNTIL 2004-04-30 RESIGNED
MR BARRY MENELAOU Oct 1966 British Director 2007-01-19 UNTIL 2007-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vidya Sagar Sharma 2016-04-06 10/1961 Barnet   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - RELAYED SYSTEMS LTD 2024-04-18 31-07-2023 £250,315 equity
Micro-entity Accounts - RELAYED SYSTEMS LTD 2023-04-28 31-07-2022 £250,302 equity
Micro-entity Accounts - RELAYED SYSTEMS LTD 2022-04-29 31-07-2021 £250,259 equity
Micro-entity Accounts - RELAYED SYSTEMS LTD 2021-05-01 31-07-2020 £250,259 equity
Micro-entity Accounts - RELAYED SYSTEMS LTD 2020-05-01 31-07-2019 £250,259 equity
Micro-entity Accounts - RELAYED SYSTEMS LTD 2019-04-30 31-07-2018 £5,755,174 equity
Micro-entity Accounts - RELAYED SYSTEMS LTD 2018-10-31 31-01-2018 £5,755,064 equity
Micro-entity Accounts - RELAYED SYSTEMS LTD 2017-10-28 31-01-2017 £-5,754,554 equity
Micro-entity Accounts - RELAYED SYSTEMS LTD 2016-10-29 31-01-2016 £-5,699,755 equity
Abbreviated Company Accounts - RELAYED SYSTEMS LTD 2015-10-30 31-01-2015 £-5,536,625 equity
Abbreviated Company Accounts - RELAYED SYSTEMS LTD 2014-11-01 31-01-2014 £-1,727,539 equity

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