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Home > England & Wales Companies > REZLYNX LIMITED
Company Information for

REZLYNX LIMITED

ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF,
Company Registration Number
04200895
Private Limited Company
Active

Company Overview

About Rezlynx Ltd
REZLYNX LIMITED was founded on 2001-04-18 and has its registered office in Loughborough. The organisation's status is listed as "Active". Rezlynx Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REZLYNX LIMITED
 
Legal Registered Office
ARMSTRONG BUILDING OAKWOOD DRIVE
LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK
LOUGHBOROUGH
LE11 3QF
Other companies in SY2
 
Filing Information
Company Number 04200895
Company ID Number 04200895
Date formed 2001-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 15:46:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REZLYNX LIMITED
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Company Officers of REZLYNX LIMITED

Current Directors
Officer Role Date Appointed
GUESTLINE LIMITED
 Company Secretary 2015-12-03
PHILIP JOHN DAVIDSON
 Director 2016-04-07
GUESTLINE LIMITED
 Director 2015-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STEPHEN JONES
 Company Secretary 2001-04-18 2016-04-07
PHILIP STEPHEN JONES
 Director 2001-04-18 2016-04-07
STEPHEN PATTERSON
 Director 2001-04-18 2016-04-07
BARRY DAVIES
 Director 2001-06-18 2015-12-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-04-18 2001-04-18
COMBINED NOMINEES LIMITED
 Nominated Director 2001-04-18 2001-04-18
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-04-18 2001-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GUESTLINE LIMITED GUESTLYNX LIMITED Company Secretary 2015-12-03 CURRENT 1999-03-10 Active
GUESTLINE LIMITED ROOMLYNX LIMITED Company Secretary 2015-12-03 CURRENT 2007-12-04 Active
PHILIP JOHN DAVIDSON GUESTREVU LIMITED Director 2018-01-01 CURRENT 2013-11-28 Active
PHILIP JOHN DAVIDSON DARWIN TOPCO LIMITED Director 2016-04-07 CURRENT 2016-03-01 Active
PHILIP JOHN DAVIDSON GUESTLYNX LIMITED Director 2016-04-07 CURRENT 1999-03-10 Active
PHILIP JOHN DAVIDSON ROOMLYNX LIMITED Director 2016-03-10 CURRENT 2007-12-04 Active
PHILIP JOHN DAVIDSON GUESTLINE LIMITED Director 2008-02-01 CURRENT 1991-11-08 Active
GUESTLINE LIMITED GUESTLYNX LIMITED Director 2015-12-03 CURRENT 1999-03-10 Active
GUESTLINE LIMITED ROOMLYNX LIMITED Director 2015-12-03 CURRENT 2007-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13Change of details for Guestline Limited as a person with significant control on 2023-04-21
2024-03-13CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-07-13REGISTERED OFFICE CHANGED ON 13/07/23 FROM Guestline House Shrewsbury Business Park Shrewsbury SY2 6LG
2023-07-13DIRECTOR APPOINTED MR CHRIS ANDREW ARMSTRONG BAYNE
2023-07-13DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS
2023-07-13DIRECTOR APPOINTED MR ROBERT HUGH BINNS
2023-07-13DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN
2023-07-13APPOINTMENT TERMINATED, DIRECTOR GUESTLINE LIMITED
2023-07-13APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN GALLOWAY
2023-07-13Termination of appointment of Guestline Limited on 2023-07-07
2023-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-12-15Change of details for Guestline Limited as a person with significant control on 2016-04-06
2021-12-15PSC05Change of details for Guestline Limited as a person with significant control on 2016-04-06
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-01AP01DIRECTOR APPOINTED MR ANDREW JOHN GALLOWAY
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN DAVIDSON
2019-07-31AA01Previous accounting period shortened from 30/04/19 TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21AR0106/04/16 ANNUAL RETURN FULL LIST
2016-04-21TM02Termination of appointment of a secretary
2016-04-21TM01TERMINATE DIR APPOINTMENT
2016-04-21TM01TERMINATE DIR APPOINTMENT
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DAVIES
2016-04-13AP04Appointment of Guestline Limited as company secretary on 2015-12-03
2016-04-13AP02Appointment of Guestline Limited as director on 2015-12-03
2016-04-11AP01DIRECTOR APPOINTED MR PHILIP JOHN DAVIDSON
2016-04-11TM02Termination of appointment of Philip Stephen Jones on 2016-04-07
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATTERSON
2016-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0106/04/15 ANNUAL RETURN FULL LIST
2015-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0106/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP STEPHEN JONES / 30/04/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATTERSON / 30/04/2014
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVIES / 30/04/2014
2014-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP STEPHEN JONES on 2014-04-30
2014-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-10AR0106/04/13 FULL LIST
2012-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2012 FROM 5 BARKER STREET SHREWSBURY SHROPSHIRE SY1 1QJ
2012-04-18AR0106/04/12 FULL LIST
2012-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-20AR0106/04/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-06AR0106/04/10 FULL LIST
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-06363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-19363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-06363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-05-10363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-06-02363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-27363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-07-03288aNEW DIRECTOR APPOINTED
2001-05-14287REGISTERED OFFICE CHANGED ON 14/05/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288aNEW DIRECTOR APPOINTED
2001-05-1488(2)RAD 18/04/01--------- £ SI 1@1=1 £ IC 1/2
2001-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to REZLYNX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REZLYNX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REZLYNX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REZLYNX LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REZLYNX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REZLYNX LIMITED
Trademarks
We have not found any records of REZLYNX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REZLYNX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as REZLYNX LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where REZLYNX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REZLYNX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REZLYNX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE11 3QF