Company number 07058422
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 15TH FLOOR, 125, OLD BROAD STREET, LONDON, ENGLAND, EC2N 1AR
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Director's details changed for Mr Warren Roy on 20 March 2016; Registered office address changed from C/O Fasken Martineau 17 Hanover Square Mayfair London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 21 April 2016. The most likely internet sites of GLOBAL RELAY UK LIMITED are www.globalrelayuk.co.uk, and www.global-relay-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Relay Uk Limited is a Private Limited Company.
The company registration number is 07058422. Global Relay Uk Limited has been working since 27 October 2009.
The present status of the company is Active. The registered address of Global Relay Uk Limited is 15th Floor 125 Old Broad Street London England Ec2n 1ar. The company`s financial liabilities are £101.95k. It is £15.95k against last year. The cash in hand is £39.32k. It is £22.35k against last year. And the total assets are £125.64k, which is £15.34k against last year. ROY, Warren is a Director of the company. The company operates in "Data processing, hosting and related activities".
global relay uk Key Finiance
LIABILITIES
£101.95k
+18%
CASH
£39.32k
+131%
TOTAL ASSETS
£125.64k
+13%
All Financial Figures
Current Directors
Director
ROY, Warren
Appointed Date: 27 October 2009
62 years old
Persons With Significant Control
Mr Roy Warren
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLOBAL RELAY UK LIMITED Events
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
21 Apr 2016
Director's details changed for Mr Warren Roy on 20 March 2016
21 Apr 2016
Registered office address changed from C/O Fasken Martineau 17 Hanover Square Mayfair London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 21 April 2016
08 Jan 2016
Total exemption small company accounts made up to 31 August 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 11 more events
08 Jun 2011
Registered office address changed from C/O Mccarthy Tetrault 125 Old Broad Street London EC2N 1AR United Kingdom on 8 June 2011
14 Jan 2011
Annual return made up to 27 October 2010 with full list of shareholders
14 Jan 2011
Director's details changed for Mr Warren Roy on 14 January 2011
14 Jan 2011
Registered office address changed from 5 Old Bailey London EC4M 7BA United Kingdom on 14 January 2011
27 Oct 2009
Incorporation