RELATECH LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU12 4JW

Company number 04193993
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address 113 ST MICHAELS ROAD, ALDERSHOT, HAMPSHIRE, GU12 4JW
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of RELATECH LIMITED are www.relatech.co.uk, and www.relatech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Ash Vale Rail Station is 2.6 miles; to Blackwater Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 6.4 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relatech Limited is a Private Limited Company. The company registration number is 04193993. Relatech Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Relatech Limited is 113 St Michaels Road Aldershot Hampshire Gu12 4jw. . CRAWSHAW, Michelle Ann is a Secretary of the company. CRAWSHAW, Stephen Kevin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
CRAWSHAW, Michelle Ann
Appointed Date: 17 April 2001
Director
CRAWSHAW, Stephen Kevin
Appointed Date: 17 April 2001
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 April 2001
Appointed Date: 04 April 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Stephen Kevin Crawshaw
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Ann Crawshaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELATECH LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
...
... and 34 more events
30 Apr 2001
Secretary resigned
30 Apr 2001
Director resigned
30 Apr 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2001
Registered office changed on 25/04/01 from: 6-8 underwood street london N1 7JQ
04 Apr 2001
Incorporation

Similar Companies

RELATE WORCESTERSHIRE RELATE: NORFOLK AND SUFFOLK RELATED DIGITAL MARKETING LIMITED RELATED FLUID POWER LIMITED RELATED LONDON ARP INVESTMENT LTD RELATED LONDON POCKET HOLDINGS LIMITED RELATED LONDON SERVICE LTD