RELAY STATION LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

RELAY STATION LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
RELAY STATION LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974401. The accounts status is FULL.

RELAY STATION LIMITED - MILTON KEYNES

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN PAUL SCOTT-COWELL Apr 1961 British Director 2016-03-14 CURRENT
MR EDWARD ALEC KEMP Secretary 2015-05-29 CURRENT
MR VIKRAM VERMA Jul 1964 American Director 2015-05-29 UNTIL 2017-03-30 RESIGNED
LMG SERVICES LIMITED Corporate Secretary 2012-11-27 UNTIL 2014-02-03 RESIGNED
PUXON MURRAY LLP Corporate Secretary 2014-02-03 UNTIL 2015-05-29 RESIGNED
MR MARTIN DAVID PECK May 1963 British Director 2006-10-23 UNTIL 2012-09-21 RESIGNED
MS SHARON TONI MASLYN May 1966 British Director 2006-12-15 UNTIL 2015-05-29 RESIGNED
MR BRYAN R. MARTIN Nov 1967 American Director 2015-05-29 UNTIL 2017-03-30 RESIGNED
MS MARY ELLEN GENOVESE Apr 1959 American Director 2015-05-29 UNTIL 2017-03-30 RESIGNED
JONATHAN CLIVE HILL Oct 1966 British Director 2006-10-23 UNTIL 2009-08-11 RESIGNED
MR MARTIN DAVID PECK May 1963 British Secretary 2006-10-23 UNTIL 2012-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ras Telecom Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent

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