RELAY MIDCO LIMITED
BRIGHTON BATON MIDCO LIMITED

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Company number 08850353
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address INVICTA HOUSE 5TH FLOOR, TRAFALGAR HOUSE, BRIGHTON, ENGLAND, BN1 4FR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of David Mcknight as a director on 29 July 2016; Auditor's resignation. The most likely internet sites of RELAY MIDCO LIMITED are www.relaymidco.co.uk, and www.relay-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Relay Midco Limited is a Private Limited Company. The company registration number is 08850353. Relay Midco Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Relay Midco Limited is Invicta House 5th Floor Trafalgar House Brighton England Bn1 4fr. . LONG, Andrew, Me. is a Secretary of the company. BUDACK, Michael is a Director of the company. FRENCH JR., Reid is a Director of the company. HOBBS, Ryan is a Director of the company. Director BELL, Alastair James has been resigned. Director EARNSHAW, Richard Spencer has been resigned. Director HARDING, Michael Gerald has been resigned. Director ISSOTT, David Ian has been resigned. Director LAND, Andrew Ronald has been resigned. Director MACKENZIE, Thomas Greer has been resigned. Director MCKNIGHT, David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LONG, Andrew, Me.
Appointed Date: 29 July 2016
Director
BUDACK, Michael
Appointed Date: 29 July 2016
53 years old
Director
FRENCH JR., Reid
Appointed Date: 29 July 2016
54 years old
Director
HOBBS, Ryan
Appointed Date: 29 July 2016
50 years old

Resigned Directors

Director
BELL, Alastair James
Resigned: 29 July 2016
Appointed Date: 17 January 2014
56 years old
Director
EARNSHAW, Richard Spencer
Resigned: 29 July 2016
Appointed Date: 09 September 2015
38 years old
Director
HARDING, Michael Gerald
Resigned: 29 July 2016
Appointed Date: 17 January 2014
59 years old
Director
ISSOTT, David Ian
Resigned: 29 July 2016
Appointed Date: 17 January 2014
48 years old
Director
LAND, Andrew Ronald
Resigned: 19 January 2016
Appointed Date: 17 January 2014
53 years old
Director
MACKENZIE, Thomas Greer
Resigned: 29 July 2016
Appointed Date: 17 January 2014
86 years old
Director
MCKNIGHT, David
Resigned: 29 July 2016
Appointed Date: 17 January 2014
49 years old

Persons With Significant Control

Applied Uk Holdings 2 Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

RELAY MIDCO LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
16 Dec 2016
Termination of appointment of David Mcknight as a director on 29 July 2016
11 Nov 2016
Auditor's resignation
20 Oct 2016
Registered office address changed from Invicta House Fifth Floor Trafalgar Place Brighton BN1 4FR England to Invicta House 5th Floor Trafalgar House Brighton BN1 4FR on 20 October 2016
19 Oct 2016
Registered office address changed from 2 More London Riverside London SE1 2AP to Invicta House Fifth Floor Trafalgar Place Brighton BN1 4FR on 19 October 2016
...
... and 20 more events
09 Jun 2014
Appointment of Mr Thomas Greer Mackenzie as a director
09 Jun 2014
Appointment of Mr Alastair James Bell as a director
21 Feb 2014
Statement of capital following an allotment of shares on 7 February 2014
  • GBP 136,656
19 Feb 2014
Registration of charge 088503530001
17 Jan 2014
Incorporation

RELAY MIDCO LIMITED Charges

7 February 2014
Charge code 0885 0353 0001
Delivered: 19 February 2014
Status: Satisfied on 13 October 2016
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…

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