RELAY SECURITY LIMITED
LONDON RELAY SECURITY AND ELECTRICAL LIMITED

Hellopages » Greater London » Wandsworth » SW12 9AL

Company number 06116192
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 25 BALHAM HIGH ROAD, LONDON, ENGLAND, SW12 9AL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of RELAY SECURITY LIMITED are www.relaysecurity.co.uk, and www.relay-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relay Security Limited is a Private Limited Company. The company registration number is 06116192. Relay Security Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Relay Security Limited is 25 Balham High Road London England Sw12 9al. The company`s financial liabilities are £5.84k. It is £0.83k against last year. The cash in hand is £20.26k. It is £-19.72k against last year. And the total assets are £14.98k, which is £-5.28k against last year. CANNINGS, Ray James is a Director of the company. Secretary JACKS POTTER & CO LTD has been resigned. Secretary KT ACCOUNTANTS LTD has been resigned. Secretary TFP BUSINESS SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


relay security Key Finiance

LIABILITIES £5.84k
+16%
CASH £20.26k
-50%
TOTAL ASSETS £14.98k
-27%
All Financial Figures

Current Directors

Director
CANNINGS, Ray James
Appointed Date: 19 February 2007
52 years old

Resigned Directors

Secretary
JACKS POTTER & CO LTD
Resigned: 01 April 2012
Appointed Date: 09 August 2010
Secretary
KT ACCOUNTANTS LTD
Resigned: 11 June 2015
Appointed Date: 01 April 2012
Secretary
TFP BUSINESS SERVICES LIMITED
Resigned: 09 August 2010
Appointed Date: 19 February 2007

Persons With Significant Control

Mr Ray James Cannings
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

RELAY SECURITY LIMITED Events

04 Apr 2017
Confirmation statement made on 19 February 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
22 Mar 2016
Termination of appointment of Kt Accountants Ltd as a secretary on 11 June 2015
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
03 Feb 2009
Location of debenture register
03 Feb 2009
Location of register of members
03 Feb 2009
Registered office changed on 03/02/2009 from 25 stonechat close petersfield hampshire GU31 4RE
16 Jul 2008
Total exemption small company accounts made up to 28 February 2008
19 Feb 2007
Incorporation

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