Relec Electronics Limited (registration number 01389153) is a private limited company established on 1978-09-14 originating in England. This business has its registered office at Gresham House, Telford Road, Salisbury SP2 7PH. Relec Electronics Limited is operating under SIC: 46520 that means "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Relec Electronics Limited
Number 01389153
Date of Incorporation: Thursday 14th September 1978
End of financial year: 31 December
Address: Gresham House, Telford Road, Salisbury, SP2 7PH
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

When it comes to the 5 directors that can be found in this company, we can name: Robin S. (appointed on 11 January 2024), Karen J. (appointment date: 02 December 2020), Jonathan R. (appointed on 30 November 2020). 1 secretary is there as well: Alison E. (appointed on 30 November 2020). The official register reports 2 persons of significant control, namely: Peter L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Dpw Holdings, Inc. can be found at Shipyard Way, Suite E, 92663 Newport Beach, Ca. This corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-29 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,943,507 2,975,577 3,055,771 3,284,549 3,941,816 4,548,686 4,905,789 6,241,960
Fixed Assets 69,644 59,722 98,528 105,186 96,906 - - -
Total Assets Less Current Liabilities 1,904,374 2,165,665 2,518,864 2,839,363 3,307,983 3,781,427 4,433,069 5,125,733

People with significant control

Peter L.
6 April 2016 - 30 November 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
Dpw Holdings, Inc.
30 November 2020 - 30 November 2020
Address 201 Shipyard Way, Suite E, Newport Beach, Ca, 92663, United States
Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Delaware Division Of Corporations
Registration number 6551776
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 29th, September 2023 | accounts
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