Company number 09475261
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address 29 COMBROKE GROVE, HATTON PARK, WARWICK, WARWICKSHIRE, ENGLAND, CV35 7TG
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Director's details changed for Mr Adrian Leonte on 19 October 2016; Registered office address changed from The Annex 43 Prospect Road Leamington Spa Warwickshire CV31 2BZ England to 29 Combroke Grove Hatton Park Warwick Warwickshire CV35 7TG on 19 October 2016. The most likely internet sites of RELYS SOLUTIONS LTD are www.relyssolutions.co.uk, and www.relys-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Warwick Rail Station is 2.2 miles; to Berkswell Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.9 miles; to Coventry Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relys Solutions Ltd is a Private Limited Company.
The company registration number is 09475261. Relys Solutions Ltd has been working since 06 March 2015.
The present status of the company is Active. The registered address of Relys Solutions Ltd is 29 Combroke Grove Hatton Park Warwick Warwickshire England Cv35 7tg. . LEONTE, Adrian is a Director of the company. The company operates in "Engineering design activities for industrial process and production".
Current Directors
Persons With Significant Control
Mr Adrian Leonte
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more
RELYS SOLUTIONS LTD Events
17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Oct 2016
Director's details changed for Mr Adrian Leonte on 19 October 2016
19 Oct 2016
Registered office address changed from The Annex 43 Prospect Road Leamington Spa Warwickshire CV31 2BZ England to 29 Combroke Grove Hatton Park Warwick Warwickshire CV35 7TG on 19 October 2016
18 May 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
14 May 2015
Director's details changed for Mr Adrian Leonte on 14 May 2015
14 May 2015
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to The Annex 43 Prospect Road Leamington Spa Warwickshire CV31 2BZ on 14 May 2015
06 Mar 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-03-06