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Relyon Nutec Digital Limited (number 01658812) is a private limited company founded on 1982-08-17 originating in England. The company has its registered office at Haverton Hill Industrial Estate, Billingham, Cleveland TS23 1PZ. Having undergone a change in 2019-10-25, the previous name this business utilized was Red Oak Ltd. Relyon Nutec Digital Limited is operating under SIC: 70229 which means "management consultancy activities other than financial management", SIC: 62090 - "other information technology service activities", SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Relyon Nutec Digital Limited
Number 01658812
Date of Incorporation: Tuesday 17th August 1982
End of financial year: 31 December
Address: Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ
SIC code: 70229 - Management consultancy activities other than financial management
62090 - Other information technology service activities
82990 - Other business support service activities not elsewhere classified
85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Harry V. (in the company from 23 August 2019), Torben H. (appointment date: 23 August 2019). The Companies House indexes 3 persons of significant control, namely: P-Holding Relyon Nutec A/S is located at 3., 1560, Copenhagen, Hovedstaden. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julie L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 688,266 1,029,587 934,215 915,035 1,610,228
Fixed Assets 1,790,595 1,755,500 1,372,327 919,739 703,216
Total Assets Less Current Liabilities 2,149,303 1,647,983 1,618,789 1,380,498 1,961,854
Intangible Fixed Assets 1,139,724 1,181,706 - - -
Number Shares Allotted - 10,192 - - -
Shareholder Funds 2,088,556 1,442,661 - - -
Tangible Fixed Assets 649,070 571,993 - - -

People with significant control

P-Holding Relyon Nutec A/S
23 August 2019
Address Kalvebod Brygge 45 3., 1560, Copenhagen, Hovedstaden, Denmark
Legal authority Laws Of Denmark
Legal form Private Company Limited By Shares Incorporated Under The Laws Of Denmark
Country registered Denmark
Place registered Cvr
Registration number 39445441
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James L.
1 January 2017 - 23 August 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Julie L.
1 January 2017 - 23 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts 		Free Download (16 pages)

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