RELIANCE HIGH-TECH LIMITED
WINNERSH RELIANCE SURVEILLANCE SYSTEMS LIMITED

Hellopages » Berkshire » Wokingham » RG41 5RD
Company number 02025063
Status Active
Incorporation Date 4 June 1986
Company Type Private Limited Company
Address 100 BERKSHIRE PLACE, WHARFEDALE ROAD, WINNERSH, BERKSHIRE, RG41 5RD
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Appointment of Mr Stephen Cross as a director on 7 December 2016; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Duncan Hine as a director on 30 July 2016. The most likely internet sites of RELIANCE HIGH-TECH LIMITED are www.reliancehightech.co.uk, and www.reliance-high-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Blackwater Rail Station is 8.9 miles; to Camberley Rail Station is 9.5 miles; to Fleet Rail Station is 10.6 miles; to Farnborough North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reliance High Tech Limited is a Private Limited Company. The company registration number is 02025063. Reliance High Tech Limited has been working since 04 June 1986. The present status of the company is Active. The registered address of Reliance High Tech Limited is 100 Berkshire Place Wharfedale Road Winnersh Berkshire Rg41 5rd. . CROSS, Stephen is a Director of the company. HAYTON, Thomas Clive is a Director of the company. KERR, Andrew Stuart is a Director of the company. SALLAS, Terry is a Director of the company. THOMAS, Daniel is a Director of the company. WINSTANLEY, Paul Andrew is a Director of the company. Secretary FRENCH, Neil Peter Donaldson, Dr has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary PINTO, Jose Caetano Elias has been resigned. Secretary SIMON, Jeremy Paul has been resigned. Director ALLISON, Kenneth has been resigned. Director ALMONDS, John Herbert has been resigned. Director ANDRELL, Gregory James Robert has been resigned. Director ARNOLD, Eric Francis has been resigned. Director BICKERS, Kenneth Gerald has been resigned. Director BROWN, David Jonathan has been resigned. Director FIELDER, Barry William has been resigned. Director FORBES, Nigel James has been resigned. Director FRASER, Ian Robert has been resigned. Director HALL, Brian Laverick has been resigned. Director HASLEHURST, Geoffrey Peter has been resigned. Director HEWITT, Bernard Charles has been resigned. Director HINE, Duncan, Dr has been resigned. Director HOLDSTOCK, Paul Anthony has been resigned. Director JONES, Peter William has been resigned. Director MACDONALD, Iain Graham Ross has been resigned. Director MACDONELL, Michael John Alistair has been resigned. Director MACNAMARA, James Justin has been resigned. Director MANNES, Gerard Hubert has been resigned. Director NICHOLLS, Julian Frederick has been resigned. Director PAICE, Peter John has been resigned. Director PALMER, Terence David has been resigned. Director PARKER, Robert James has been resigned. Director SAGGU, Gurpreet has been resigned. Director STOREY, Gareth has been resigned. Director TOOP, John Frank has been resigned. Director WEBB, Andrew Beresford has been resigned. Director WEBB, Stephen Robert Beresford has been resigned. Director WOOD, Roger Nicholas Brownlow has been resigned. The company operates in "Private security activities".


Current Directors

Director
CROSS, Stephen
Appointed Date: 07 December 2016
69 years old
Director
HAYTON, Thomas Clive
Appointed Date: 01 October 2013
68 years old
Director
KERR, Andrew Stuart
Appointed Date: 02 April 2013
60 years old
Director
SALLAS, Terry
Appointed Date: 01 May 2006
57 years old
Director
THOMAS, Daniel
Appointed Date: 23 January 2009
53 years old
Director
WINSTANLEY, Paul Andrew
Appointed Date: 23 August 2016
60 years old

Resigned Directors

Secretary
FRENCH, Neil Peter Donaldson, Dr
Resigned: 21 January 2002
Appointed Date: 19 November 2001
Secretary
MACDONALD, Iain Graham Ross
Resigned: 16 November 2001
Appointed Date: 17 December 1999
Secretary
PINTO, Jose Caetano Elias
Resigned: 17 December 1999
Appointed Date: 29 January 1993
Secretary
SIMON, Jeremy Paul
Resigned: 28 June 2015
Appointed Date: 21 February 2002
Director
ALLISON, Kenneth
Resigned: 07 September 2004
Appointed Date: 14 December 2001
81 years old
Director
ALMONDS, John Herbert
Resigned: 31 July 2002
Appointed Date: 01 May 1999
85 years old
Director
ANDRELL, Gregory James Robert
Resigned: 05 December 1997
Appointed Date: 01 December 1995
64 years old
Director
ARNOLD, Eric Francis
Resigned: 02 July 1999
Appointed Date: 02 June 1996
73 years old
Director
BICKERS, Kenneth Gerald
Resigned: 30 April 1997
Appointed Date: 01 December 1995
67 years old
Director
BROWN, David Jonathan
Resigned: 02 July 1999
Appointed Date: 12 February 1998
64 years old
Director
FIELDER, Barry William
Resigned: 16 June 1995
Appointed Date: 11 November 1994
80 years old
Director
FORBES, Nigel James
Resigned: 21 February 2006
Appointed Date: 13 January 2005
66 years old
Director
FRASER, Ian Robert
Resigned: 01 October 1998
70 years old
Director
HALL, Brian Laverick
Resigned: 13 January 2000
Appointed Date: 28 September 1998
85 years old
Director
HASLEHURST, Geoffrey Peter
Resigned: 10 January 2003
Appointed Date: 02 July 1999
66 years old
Director
HEWITT, Bernard Charles
Resigned: 11 January 2013
Appointed Date: 01 August 2011
74 years old
Director
HINE, Duncan, Dr
Resigned: 30 July 2016
Appointed Date: 01 June 2008
71 years old
Director
HOLDSTOCK, Paul Anthony
Resigned: 01 October 2013
Appointed Date: 01 July 2011
60 years old
Director
JONES, Peter William
Resigned: 07 March 2008
Appointed Date: 01 November 2002
65 years old
Director
MACDONALD, Iain Graham Ross
Resigned: 16 November 2001
Appointed Date: 15 March 2000
59 years old
Director
MACDONELL, Michael John Alistair
Resigned: 17 March 1997
Appointed Date: 11 November 1994
65 years old
Director
MACNAMARA, James Justin
Resigned: 10 August 1995
69 years old
Director
MANNES, Gerard Hubert
Resigned: 15 October 2010
Appointed Date: 01 May 2006
57 years old
Director
NICHOLLS, Julian Frederick
Resigned: 22 September 2009
Appointed Date: 01 October 2005
74 years old
Director
PAICE, Peter John
Resigned: 29 January 1993
82 years old
Director
PALMER, Terence David
Resigned: 31 December 2012
Appointed Date: 19 January 2011
59 years old
Director
PARKER, Robert James
Resigned: 03 May 1996
Appointed Date: 01 December 1995
74 years old
Director
SAGGU, Gurpreet
Resigned: 16 December 2011
Appointed Date: 19 January 2011
63 years old
Director
STOREY, Gareth
Resigned: 23 May 2011
Appointed Date: 01 May 2005
58 years old
Director
TOOP, John Frank
Resigned: 29 January 1993
84 years old
Director
WEBB, Andrew Beresford
Resigned: 30 October 2002
Appointed Date: 02 July 1999
81 years old
Director
WEBB, Stephen Robert Beresford
Resigned: 30 April 2005
Appointed Date: 02 July 1999
60 years old
Director
WOOD, Roger Nicholas Brownlow
Resigned: 28 April 2011
Appointed Date: 01 October 2009
83 years old

Persons With Significant Control

Mr Brian Anthony Charles Kingham
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RELIANCE HIGH-TECH LIMITED Events

08 Dec 2016
Appointment of Mr Stephen Cross as a director on 7 December 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Sep 2016
Termination of appointment of Duncan Hine as a director on 30 July 2016
06 Sep 2016
Appointment of Mr Paul Andrew Winstanley as a director on 23 August 2016
24 Aug 2016
Director's details changed for Daniel Thomas on 22 August 2016
...
... and 209 more events
28 Aug 1986
Particulars of mortgage/charge
12 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1986
Registered office changed on 12/08/86 from: 47 brunswick place london N1 6EE
23 Jul 1986
New director appointed
04 Jun 1986
Certificate of Incorporation

RELIANCE HIGH-TECH LIMITED Charges

8 March 2016
Charge code 0202 5063 0005
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 January 2014
Charge code 0202 5063 0004
Delivered: 5 February 2014
Status: Satisfied on 1 April 2016
Persons entitled: Brian Kingham
Description: L/H premises on 1ST floor pontfract telephone exchange…
24 August 2012
Charge of deposit
Delivered: 8 September 2012
Status: Satisfied on 12 January 2016
Persons entitled: National Westminster Bank PLC
Description: The deposit of £14,042 and all amounts in the future…
12 May 2009
Debenture accession deed
Delivered: 16 May 2009
Status: Satisfied on 25 January 2013
Persons entitled: The Royal Bank of Scotland PLC the Security Agent
Description: Fixed and floating charge over the undertaking and all…
21 August 1986
Debenture
Delivered: 28 August 1986
Status: Satisfied on 29 October 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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