RELITECT LIMITED
GLASGOW


Company number SC491382
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 1 WEST REGENT STREET, GLASGOW, SCOTLAND, G1 2AP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority in regards to conflift of interest 14/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 19 December 2016 GBP 95.40 ; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of RELITECT LIMITED are www.relitect.co.uk, and www.relitect.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Relitect Limited is a Private Limited Company. The company registration number is SC491382. Relitect Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of Relitect Limited is 1 West Regent Street Glasgow Scotland G1 2ap. . IP2IPO SERVICES LIMITED is a Secretary of the company. DAVIES, Alexander Giles, Dr is a Director of the company. DULEY, Andrew John Michael is a Director of the company. EVANS, David Eric is a Director of the company. PATERSON, Jamie, Dr is a Director of the company. THOMSON, Alan Kenneth is a Director of the company. WALTI, Christoph, Prof is a Director of the company. IP2IPO SERVICES LIMITED is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
IP2IPO SERVICES LIMITED
Appointed Date: 17 November 2014
Director
DAVIES, Alexander Giles, Dr
Appointed Date: 28 April 2015
59 years old
Director
DULEY, Andrew John Michael
Appointed Date: 28 April 2015
56 years old
Director
EVANS, David Eric
Appointed Date: 26 January 2016
65 years old
Director
PATERSON, Jamie, Dr
Appointed Date: 26 January 2016
61 years old
Director
THOMSON, Alan Kenneth
Appointed Date: 26 January 2016
49 years old
Director
WALTI, Christoph, Prof
Appointed Date: 17 November 2014
54 years old
Director
IP2IPO SERVICES LIMITED
Appointed Date: 20 February 2015

Persons With Significant Control

Ip Venture Fund Ii (Gp) Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
University Of Leeds
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ip2ipo Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RELITECT LIMITED Events

19 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority in regards to conflift of interest 14/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 95.40
29 Nov 2016
Confirmation statement made on 17 November 2016 with updates
25 Oct 2016
Registered office address changed from Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD Scotland to 1 West Regent Street Glasgow G1 2AP on 25 October 2016
08 Mar 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 13 more events
19 Mar 2015
Statement of capital following an allotment of shares on 3 March 2015
  • GBP 41.28
19 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Auth of conflict of interests 03/03/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2015
Statement of capital following an allotment of shares on 23 February 2015
  • GBP 20.00
16 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP .03

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