Active
Company Information for RELIANCE ACSN LIMITED
19-21 CATHERINE PLACE, LONDON, SW1E 6DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||||
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RELIANCE ACSN LIMITED | ||||||||||
Legal Registered Office | ||||||||||
19-21 CATHERINE PLACE LONDON SW1E 6DX Other companies in SW1W | ||||||||||
Previous Names | ||||||||||
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Company Number | 06508003 | |
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Company ID Number | 06508003 | |
Date formed | 2008-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:43:02 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN ANTHONY CHARLES KINGHAM |
||
LOUISE MARY TREACY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CROSS |
Director | ||
JEREMY PAUL SIMON |
Director | ||
DAPHNE VALERIE CASH |
Company Secretary | ||
IAN DAVID ENTWISLE |
Director | ||
DUNCAN JAMES GREEN |
Director | ||
DUNCAN JAMES GREEN |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-07 | Active | |
RELIANCE CYBER LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-07 | Active | |
RELIANCE CYBER SCIENCE LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
NAMECO (NO. 1276) LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-31 | Active | |
NAMECO (NO. 8) LIMITED | Director | 2014-12-12 | CURRENT | 1998-09-15 | Active | |
JERSEY CYBER NO.1 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
JERSEY CYBER NO.2 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
ANTHONY RALPH LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
NAMECO (NO. 1121) LIMITED | Director | 2014-01-02 | CURRENT | 2013-09-20 | Active | |
DOWNS EXECUTIVE LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
WILLIAM INVESTMENTS LIMITED | Director | 2011-08-10 | CURRENT | 2011-06-14 | Dissolved 2016-12-06 | |
RELIANCE SECURITY GROUP LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-04 | Active | |
RELIANCE ENABLEMENT LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-04 | Liquidation | |
RELIANCE TRUST LIMITED | Director | 2007-03-08 | CURRENT | 2006-12-22 | Active | |
KINGHAM FARMS LTD | Director | 1998-03-30 | CURRENT | 1998-03-30 | Active | |
RELIANCE ENABLEMENT LIMITED | Director | 2018-07-20 | CURRENT | 2007-07-04 | Liquidation | |
RELIANCE HIGH-TECH LIMITED | Director | 2018-07-13 | CURRENT | 1986-06-04 | Active | |
TEAM CATAPULT LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | ||
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Company name changed reliance cyber LIMITED\certificate issued on 22/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY TREACY | ||
DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE | ||
AP01 | DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MARY TREACY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/20 FROM 2 Cadogan Gate London SW1X 0AT England | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18 | |
AP01 | DIRECTOR APPOINTED MISS LOUISE MARY TREACY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANTHONY CHARLES KINGHAM / 15/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CROSS / 15/03/2017 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM 130-132 Buckingham Palace Road London SW1W 9SA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
CERTNM | COMPANY NAME CHANGED RELIANCE CYBER SCIENCE LIMITED CERTIFICATE ISSUED ON 29/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL SIMON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CROSS | |
RES15 | CHANGE OF NAME 03/03/2015 | |
CERTNM | Company name changed william executive LIMITED\certificate issued on 10/03/15 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAPHNE CASH | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/14 FROM City Bridge House 57 Southwark Street London SE1 1RU | |
AP01 | DIRECTOR APPOINTED BRIAN ANTHONY CHARLES KINGHAM | |
AP01 | DIRECTOR APPOINTED MR JEREMY PAUL SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ENTWISLE | |
RES15 | CHANGE OF NAME 08/11/2013 | |
CERTNM | COMPANY NAME CHANGED NORLAND EXECUTIVE LIMITED CERTIFICATE ISSUED ON 11/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 19/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 07/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 19/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 19/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAPHNE VALERIE CASH / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID ENTWISLE / 05/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES GREEN / 05/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
288b | APPOINTMENT TERMINATED SECRETARY DUNCAN GREEN | |
288a | SECRETARY APPOINTED DAPHNE VALERIE CASH | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR OVAL NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
288a | DIRECTOR APPOINTED IAN DAVID ENTWISLE | |
288a | DIRECTOR AND SECRETARY APPOINTED DUNCAN JAMES GREEN | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 05/04/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 2 TEMPLE BACK EAST BRISTOL BS1 6EG | |
CERTNM | COMPANY NAME CHANGED OVAL (2183) LIMITED CERTIFICATE ISSUED ON 04/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 RELIANCE ACSN LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RELIANCE ACSN LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
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. |