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 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
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 |
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 |