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Home > England & Wales Companies > RELIANCE COMMUNICATIONS (U.K.) LIMITED
Company Information for

RELIANCE COMMUNICATIONS (U.K.) LIMITED

SILVERSTREAM HOUSE, 4TH FLOOR, SILVERSTREAM HOUSE,, 45 FITZROY STREET,, FITZROVIA, LONDON, W1T 6EB,
Company Registration Number
04616804
Private Limited Company
Active

Company Overview

About Reliance Communications (u.k.) Ltd
RELIANCE COMMUNICATIONS (U.K.) LIMITED was founded on 2002-12-13 and has its registered office in Fitzrovia. The organisation's status is listed as "Active". Reliance Communications (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RELIANCE COMMUNICATIONS (U.K.) LIMITED
 
Legal Registered Office
SILVERSTREAM HOUSE, 4TH FLOOR, SILVERSTREAM HOUSE,
45 FITZROY STREET,
FITZROVIA
LONDON
W1T 6EB
Other companies in TW8
 
Filing Information
Company Number 04616804
Company ID Number 04616804
Date formed 2002-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB843672706  
Last Datalog update: 2024-03-06 17:43:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RELIANCE COMMUNICATIONS (U.K.) LIMITED
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Company Officers of RELIANCE COMMUNICATIONS (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PETER GOLDIE
 Company Secretary 2015-05-07
ANDREW PETER GOLDIE
 Director 2015-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
PRAMOD GARG
 Company Secretary 2013-03-31 2015-05-08
BHARAT DUTIA
 Director 2006-10-02 2015-05-08
PRAMOD GARG
 Director 2013-03-08 2015-05-08
ANIL GADODIA
 Company Secretary 2010-06-28 2013-03-31
ANIL MAHABIR PRASAD GADODIA
 Director 2010-06-28 2013-03-31
BHAVNA DOSHI
 Director 2008-03-06 2012-05-04
HARSH MALHOTRA
 Company Secretary 2008-03-06 2010-06-28
HARSH MALHOTRA
 Director 2006-10-02 2010-06-28
MOODANIDANBOOR KRISHNA SHETTY
 Company Secretary 2002-12-13 2008-03-06
MOODANIDANBOOR KRISHNA SHETTY
 Director 2002-12-13 2008-03-06
THAKUR M SHARMA
 Director 2002-12-13 2006-10-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-13 2002-12-13
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-13 2002-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW PETER GOLDIE FLAG TELECOM UK LIMITED Director 2015-01-09 CURRENT 1998-02-02 Active
ANDREW PETER GOLDIE FLAG ATLANTIC UK LIMITED Director 2015-01-09 CURRENT 1999-04-30 Active
ANDREW PETER GOLDIE VANCO NET DIRECT LIMITED Director 2015-01-08 CURRENT 2006-08-16 Active - Proposal to Strike off
ANDREW PETER GOLDIE VANCO INTERNATIONAL LIMITED Director 2015-01-08 CURRENT 1995-01-06 Active
ANDREW PETER GOLDIE VANCO ROW LIMITED Director 2015-01-08 CURRENT 1997-08-21 Active
ANDREW PETER GOLDIE VANCO GLOBAL LTD. Director 2015-01-08 CURRENT 1998-07-30 Active
ANDREW PETER GOLDIE VNO DIRECT LIMITED Director 2015-01-08 CURRENT 2000-10-02 Active
ANDREW PETER GOLDIE VANCO GROUP LIMITED Director 2015-01-08 CURRENT 1992-04-09 Active
ANDREW PETER GOLDIE VANCO UK LIMITED Director 2015-01-08 CURRENT 1988-09-15 Active
ANDREW PETER GOLDIE ESSENTIAL FDS LIMITED Director 2011-06-08 CURRENT 2011-06-08 Dissolved 2016-03-01
ANDREW PETER GOLDIE AP GOLDIE LTD Director 2010-06-01 CURRENT 2010-06-01 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
2024-11-06Termination of appointment of Vaishali Jayaram Mane on 2024-10-18
2024-11-05DIRECTOR APPOINTED MR LALIT MATHUR
2024-11-05APPOINTMENT TERMINATED, DIRECTOR VAISHALI JAYARAM MANE
2023-12-27CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-16CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2021-12-21CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/21 FROM World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF England
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2020-01-17TM02Termination of appointment of Andrew Peter Goldie on 2019-05-10
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-13AP03Appointment of Ms Vaishali Jayaram Mane as company secretary on 2019-05-10
2019-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER GOLDIE
2019-12-13AP01DIRECTOR APPOINTED MS. VAISHALI JAYARAM MANE
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Sovereign Court 635 Sipson Road Sipson West Drayton Middlesex UB7 0JE England
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-05AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;USD 22000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM Unit 5 & 6 Great West Plaza Riverbank Way Brentford Middlesex TW8 9RE
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;USD 22000
2016-01-06AR0113/12/15 ANNUAL RETURN FULL LIST
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR PRAMOD GARG
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR BHARAT DUTIA
2015-06-01TM02Termination of appointment of Pramod Garg on 2015-05-08
2015-06-01AP03Appointment of Mr Andrew Peter Goldie as company secretary on 2015-05-07
2015-05-25AP01DIRECTOR APPOINTED MR ANDREW PETER GOLDIE
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;USD 22000
2015-01-05AR0113/12/14 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-30AUDAUDITOR'S RESIGNATION
2014-04-25AUDAUDITOR'S RESIGNATION
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;USD 22000
2013-12-19AR0113/12/13 FULL LIST
2013-04-08AP03SECRETARY APPOINTED MR PRAMOD GARG
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ANIL GADODIA
2013-04-08TM02APPOINTMENT TERMINATED, SECRETARY ANIL GADODIA
2013-03-14AP01DIRECTOR APPOINTED MR. PRAMOD GARG
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-14AR0113/12/12 FULL LIST
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 1 BERKELEY STREET LONDON W1J 8DJ
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR BHAVNA DOSHI
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-03AR0113/12/11 FULL LIST
2011-01-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-21AR0113/12/10 FULL LIST
2010-07-12AP01DIRECTOR APPOINTED MR. ANIL GADODIA
2010-07-01AP03SECRETARY APPOINTED MR ANIL GADODIA
2010-07-01TM02APPOINTMENT TERMINATED, SECRETARY HARSH MALHOTRA
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR HARSH MALHOTRA
2010-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-07SH0129/03/10 STATEMENT OF CAPITAL USD 22000
2010-03-15MISCSECTION 519 CA 2006
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-29AR0113/12/09 FULL LIST
2009-12-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR. HARSH MALHOTRA / 13/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HARSH MALHOTRA / 13/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BHARAT DUTIA / 13/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BHAVNA DOSHI / 13/12/2009
2009-03-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-07363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-04-17363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-04-15288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MOODANIDANBOOR KRISHNA SHETTY LOGGED FORM
2008-04-10287REGISTERED OFFICE CHANGED ON 10/04/2008 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD
2008-03-29AUDAUDITOR'S RESIGNATION
2008-03-26288aSECRETARY APPOINTED HARSH MALHOTRA
2008-03-11288aDIRECTOR APPOINTED BHAVNA DOSHI
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-31363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-19AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-01-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-01-07363sRETURN MADE UP TO 13/12/04; NO CHANGE OF MEMBERS
2004-04-21AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-04-0888(2)RAD 13/12/02--------- US$ SI 999@1=999 US$ IC 1/1000
2003-01-17288aNEW DIRECTOR APPOINTED
2003-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-17288bSECRETARY RESIGNED
2003-01-17288bDIRECTOR RESIGNED
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to RELIANCE COMMUNICATIONS (U.K.) 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 RELIANCE COMMUNICATIONS (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RELIANCE COMMUNICATIONS (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 61100 - Wired telecommunications activities

Intangible Assets
Patents
We have not found any records of RELIANCE COMMUNICATIONS (U.K.) LIMITED registering or being granted any patents
Domain Names

RELIANCE COMMUNICATIONS (U.K.) LIMITED owns 2 domain names.

relianceindiacall.co.uk   prushops.co.uk  

Trademarks
We have not found any records of RELIANCE COMMUNICATIONS (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELIANCE COMMUNICATIONS (U.K.) 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 (61100 - Wired telecommunications activities) as RELIANCE COMMUNICATIONS (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RELIANCE COMMUNICATIONS (U.K.) 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 RELIANCE COMMUNICATIONS (U.K.) 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 RELIANCE COMMUNICATIONS (U.K.) 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 W1T 6EB