RELITECT LIMITED - GLASGOW
| Company Profile | Company Filings |
Overview
RELITECT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
RELITECT LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: SC491382. The accounts status is TOTAL EXEMPTION FULL.
RELITECT LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: SC491382. The accounts status is TOTAL EXEMPTION FULL.
RELITECT LIMITED - GLASGOW
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 WEST REGENT STREET
GLASGOW
G1 2AP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IP2IPO SERVICES LIMITED | Corporate Director | 2015-02-20 | CURRENT | ||
| PROF CHRISTOPH WALTI | Oct 1970 | Swiss | Director | 2014-11-17 | CURRENT |
| MR ANDREW JOHN MICHAEL DULEY | May 1969 | British | Director | 2015-04-28 | CURRENT |
| DR ALEXANDER GILES DAVIES | Apr 1966 | British | Director | 2015-04-28 | CURRENT |
| DR MURDOCH BLACK | Aug 1958 | British | Director | 2018-01-29 | CURRENT |
| IP2IPO SERVICES LIMITED | Corporate Secretary | 2014-11-17 UNTIL 2020-07-13 | RESIGNED | ||
| MR ALAN KENNETH THOMSON | Jan 1976 | British | Director | 2016-01-26 UNTIL 2018-05-25 | RESIGNED |
| DR JAMIE PATERSON | Apr 1964 | British | Director | 2016-01-26 UNTIL 2017-10-31 | RESIGNED |
| MR DAVID ERIC EVANS | May 1960 | British | Director | 2016-01-26 UNTIL 2017-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ip2ipo Portfolio (Gp) Limited | 2017-06-13 | London | Significant influence or control | |
| Ip2ipo Limited | 2016-04-06 - 2017-06-13 | London | Significant influence or control | |
| Ip Venture Fund Ii (Gp) Llp | 2016-04-06 | London | Significant influence or control | |
| University Of Leeds | 2016-04-06 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |