RELIO SYSTEMS LIMITED
LONDON THE LONDON CHILDREN'S WORKSHOP LIMITED

Hellopages » Greater London » Westminster » W1W 7LT

Company number 05070049
Status Active
Incorporation Date 10 March 2004
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Registered office address changed from 1 st. Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 15 September 2016. The most likely internet sites of RELIO SYSTEMS LIMITED are www.reliosystems.co.uk, and www.relio-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Relio Systems Limited is a Private Limited Company. The company registration number is 05070049. Relio Systems Limited has been working since 10 March 2004. The present status of the company is Active. The registered address of Relio Systems Limited is 85 Great Portland Street First Floor London England W1w 7lt. . POENSGEN, Tobias Albert is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARON, Peter Matthew has been resigned. Director LIONE, Roberto has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of engines and turbines, except aircraft, vehicle and cycle engines".


relio systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
POENSGEN, Tobias Albert
Appointed Date: 10 March 2004
64 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 April 2014
Appointed Date: 10 March 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004
Director
CARON, Peter Matthew
Resigned: 25 April 2014
Appointed Date: 11 September 2009
62 years old
Director
LIONE, Roberto
Resigned: 08 March 2006
Appointed Date: 10 March 2004
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 March 2004
Appointed Date: 10 March 2004

Persons With Significant Control

Mr Tobias Albert Poensgen
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

RELIO SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
13 Mar 2017
Accounts for a dormant company made up to 31 January 2017
15 Sep 2016
Registered office address changed from 1 st. Saviours Wharf 23 Mill Street London SE1 2BE England to 85 Great Portland Street First Floor London W1W 7LT on 15 September 2016
31 Aug 2016
Accounts for a dormant company made up to 31 January 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 44 more events
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
10 Mar 2004
Incorporation

Similar Companies

RELINQUO LIMITED RELINTAKE LIMITED RELION BATTERY (UK) LTD RELION CONSULTANTS LTD RELION HEATING SERVICES LIMITED RELION LIMITED RELION LOCUM LIMITED