RELEX SOLUTIONS UK LIMITED
NEWCASTLE GALLERIA RETAIL TECHNOLOGY SOLUTIONS LIMITED GALLERIA HOLDINGS LIMITED GRINDCO 169 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7RG

Company number 03522094
Status Active
Incorporation Date 4 March 1998
Company Type Private Limited Company
Address APV HOUSE SPEEDWELL ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 7RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Auditor's resignation; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 . The most likely internet sites of RELEX SOLUTIONS UK LIMITED are www.relexsolutionsuk.co.uk, and www.relex-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Relex Solutions Uk Limited is a Private Limited Company. The company registration number is 03522094. Relex Solutions Uk Limited has been working since 04 March 1998. The present status of the company is Active. The registered address of Relex Solutions Uk Limited is Apv House Speedwell Road Parkhouse Industrial Estate East Newcastle Staffordshire England St5 7rg. . DUNCAN LEWIS, Ian is a Director of the company. HAATAJA, Johan is a Director of the company. HUMPHREYS, Michael is a Director of the company. KÄRKKÄINEN, Mikko is a Director of the company. PESONEN, Tuomo is a Director of the company. Nominee Secretary GODFREY, Paul Edmund has been resigned. Secretary LEE, Peter Francis has been resigned. Secretary TEASDALE, Robin Nicholas has been resigned. Nominee Director EDWARDS, John Michael has been resigned. Director ERICKSON, Douglas John has been resigned. Director JELLYMAN, Nicholas Mark has been resigned. Director LEE, Peter Francis has been resigned. Director RICHARDS, Jeffrey John has been resigned. Director TEASDALE, Robin Nicholas has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
DUNCAN LEWIS, Ian
Appointed Date: 10 June 1998
64 years old
Director
HAATAJA, Johan
Appointed Date: 16 May 2016
39 years old
Director
HUMPHREYS, Michael
Appointed Date: 12 June 2006
49 years old
Director
KÄRKKÄINEN, Mikko
Appointed Date: 16 May 2016
50 years old
Director
PESONEN, Tuomo
Appointed Date: 16 May 2016
43 years old

Resigned Directors

Nominee Secretary
GODFREY, Paul Edmund
Resigned: 10 June 1998
Appointed Date: 04 March 1998
Secretary
LEE, Peter Francis
Resigned: 27 January 2013
Appointed Date: 24 October 2007
Secretary
TEASDALE, Robin Nicholas
Resigned: 24 October 2007
Appointed Date: 10 June 1998
Nominee Director
EDWARDS, John Michael
Resigned: 10 June 1998
Appointed Date: 04 March 1998
86 years old
Director
ERICKSON, Douglas John
Resigned: 27 July 2010
Appointed Date: 01 March 2010
60 years old
Director
JELLYMAN, Nicholas Mark
Resigned: 16 May 2002
Appointed Date: 10 June 1998
72 years old
Director
LEE, Peter Francis
Resigned: 27 January 2013
Appointed Date: 17 March 2003
54 years old
Director
RICHARDS, Jeffrey John
Resigned: 25 January 2012
Appointed Date: 16 May 2002
52 years old
Director
TEASDALE, Robin Nicholas
Resigned: 24 October 2007
Appointed Date: 16 May 2002
62 years old

Persons With Significant Control

Galleria Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RELEX SOLUTIONS UK LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Feb 2017
Auditor's resignation
01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
06 Oct 2016
Full accounts made up to 31 December 2015
27 Jul 2016
Director's details changed for Mr Johan Haataja on 16 May 2016
...
... and 88 more events
15 Jul 1998
Ad 24/06/98--------- £ si 73@1=73 £ ic 2/75
15 Jul 1998
Director resigned
15 Jul 1998
Secretary resigned
15 Jul 1998
Registered office changed on 15/07/98 from: glebe court stoke on trent ST4 1ET
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Mar 1998
Incorporation

RELEX SOLUTIONS UK LIMITED Charges

15 September 2005
Debenture
Delivered: 20 September 2005
Status: Satisfied on 11 December 2015
Persons entitled: Rbdc Investments Limited (The "Investor")
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Assignment of life policy
Delivered: 24 May 2002
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: The policy being name of insurer the standard life…
16 May 2002
Assignment of life policy
Delivered: 24 May 2002
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: The policy being name of insurer the standard life…
16 May 2002
Assignment of life policy
Delivered: 24 May 2002
Status: Satisfied on 20 September 2005
Persons entitled: National Westminster Bank PLC
Description: The policy being name of insurer the standard life…
16 May 2002
Debenture
Delivered: 24 May 2002
Status: Satisfied on 8 November 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied on 11 December 2015
Persons entitled: Rbdc Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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