Relex Solutions Uk Limited. net worth, address, company information. Free

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Relex Solutions Uk Limited (reg no 03522094) is a private limited company legally formed on 1998-03-04 in England. The enterprise was registered at Trent House, Victoria Road, Stoke-On-Trent ST4 2LW. Having undergone a change in 2017-02-01, the previous name the business utilized was Galleria Retail Technology Solutions Limited. Relex Solutions Uk Limited is operating under SIC code: 62012 - "business and domestic software development".

Company details

Name	Relex Solutions Uk Limited
Number	03522094
Date of Incorporation:	1998-03-04
End of financial year:	31 December
Address:	Trent House, Victoria Road, Stoke-on-trent, ST4 2LW
SIC code:	62012 - Business and domestic software development

As for the 3 directors that can be found in this firm, we can name: Tuomo S. (in the company from 21 October 2019), Johan H. (appointment date: 16 May 2016), Tuomo P. (appointed on 16 May 2016). The Companies House lists 1 person of significant control - Galleria Holdings Ltd, a corporation which can be reached at Speedwell Road, Parkhouse Industrial Estate East, ST5 7RG Newcastle. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	478,650	1,183,464	1,227,638	496,952
Fixed Assets	1,641,093	1,428,703	1,134,651	913,843
Total Assets Less Current Liabilities	-2,216,650	-4,854,110	-7,168,093	-8,162,931

People with significant control

Galleria Holdings Ltd

6 April 2016

Address	Apv House Speedwell Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RG, England
Legal authority	United Kingdom
Legal form	Registered Company
Nature of control:	75,01-100% shares

Filings

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(AA) Small company accounts for the period up to December 31, 2021 filed on: 10th, July 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to December 31, 2021 filed on: 10th, July 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 1st, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 14th, April 2021 \| accounts	Free Download (14 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 25th, February 2020 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 3rd, January 2019 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 2nd, January 2018 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 11th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 11, 2016: 1095.00 GBP capital
(AA) Small company accounts for the period up to December 31, 2014 filed on: 26th, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2013 filed on: 25th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2012 filed on: 1st, November 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2011 filed on: 5th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 6th, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 30th, August 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2009 filed on: 1st, September 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 1st, March 2010 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2008 filed on: 17th, October 2009 \| accounts	Free Download (8 pages)
(363a) Period up to March 23, 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to December 31, 2007 filed on: 2nd, November 2008 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2006 filed on: 6th, October 2008 \| accounts	Free Download (8 pages)
(363a) Period up to March 3, 2008 - Annual return with full member list filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
(363a) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to April 17, 2007 - Annual return with full member list filed on: 17th, April 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 23rd, October 2006 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to December 31, 2005 filed on: 23rd, October 2006 \| accounts	Free Download (10 pages)
(363a) Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to April 24, 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2004 filed on: 23rd, June 2005 \| accounts	Free Download (8 pages)
(363s) Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (3 pages)
(363s) Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 22nd, June 2004 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to December 31, 2003 filed on: 22nd, June 2004 \| accounts	Free Download (8 pages)
(363s) Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
(363s) Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004 \| annual return	Free Download (8 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 19th, December 2003 \| accounts	Free Download (24 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 19th, December 2003 \| accounts	Free Download (24 pages)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 7th, October 2003 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to June 30, 2002 filed on: 16th, July 2003 \| accounts	Free Download (25 pages)
(AA) Group of companies' accounts made up to June 30, 2002 filed on: 16th, July 2003 \| accounts	Free Download (25 pages)
(363s) Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (8 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(363s) Period up to March 24, 2003 - Annual return with full member list filed on: 24th, March 2003 \| annual return	Free Download (8 pages)
(363(353)) Location of debenture register address changed; Location of register of members address changed annual return
(225) Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 19th, June 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 19th, June 2002 \| accounts	Free Download (1 page)
(363s) Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
(363s) Period up to March 14, 2002 - Annual return with full member list filed on: 14th, March 2002 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 2000 filed on: 28th, October 2001 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 2000 filed on: 28th, October 2001 \| accounts	Free Download (6 pages)
(363a) Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001 \| annual return	Free Download (6 pages)
(363a) Period up to May 17, 2001 - Annual return with full member list filed on: 17th, May 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1999 filed on: 12th, July 2000 \| accounts	Free Download (6 pages)
(363a) Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
(363a) Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to December 31, 1998 filed on: 12th, October 1999 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to December 31, 1998 filed on: 12th, October 1999 \| accounts	Free Download (6 pages)
(363a) Period up to May 7, 1999 - Annual return with full member list filed on: 7th, May 1999 \| annual return	Free Download (6 pages)
(363a) Period up to May 7, 1999 - Annual return with full member list filed on: 7th, May 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 8th, February 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 8th, February 1999 \| accounts	Free Download (1 page)

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