Reliatech Systems Ltd. net worth, address, company information. Free

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Reliatech Systems Ltd (number 05111449) is a private limited company started on 2004-04-26 in United Kingdom. This business can be found at Unit 47 Willan Industrial Estate, Vere Street, Salford M50 2GR. Having undergone a change in 2023-02-28, the previous name this company utilized was Reliatech Investments Ltd. Reliatech Systems Ltd operates SIC code: 61900 which stands for "other telecommunications activities".

Company details

Name	Reliatech Systems Ltd
Number	05111449
Date of Incorporation:	2004-04-26
End of financial year:	30 April
Address:	Unit 47 Willan Industrial Estate, Vere Street, Salford, M50 2GR
SIC code:	61900 - Other telecommunications activities

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Michael P. (appointed on 01 June 2019), Alexander P. (appointment date: 09 July 2015), Julia P. (appointed on 10 March 2005). 1 secretary is also present: Julia P. (appointed on 26 April 2004). The Companies House reports 2 persons of significant control, namely: Julia P. has 1/2 or less of shares, John P. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	181,103	175,894	168,152	154,322	211,744	158,922	237,800	265,623	384,453	291,814	366,103	468,760	511,389
Fixed Assets	15,893	116,595	122,216	182,454	197,858	304,623	302,932	431,840	449,204	535,663	540,394	744,196	878,079
Total Assets Less Current Liabilities	150,919	161,094	194,732	251,774	322,216	376,301	454,453	512,819	596,960	691,882	779,048	980,845	1,222,478
Shareholder Funds	150,919	161,094	194,732	251,774	305,869	360,614	435,089	-	-	-	-	-	-
Tangible Fixed Assets	15,893	116,595	122,216	182,454	197,858	304,623	302,932	-	-	-	-	-	-

People with significant control

Julia P.

6 April 2016

Nature of control:	25-50% shares

John P.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2023-04-30 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2023-04-30 filed on: 23rd, January 2024 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed reliatech investments LTDcertificate issued on 28/02/23 filed on: 28th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CERTNM) Company name changed reliatech systems LIMITEDcertificate issued on 23/02/23 filed on: 23rd, February 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Micro company accounts made up to 2020-04-30 filed on: 9th, July 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-04-30 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-06-01 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(CH03) On 2019-06-01 secretary's details were changed filed on: 14th, June 2019 \| officers	Free Download (1 page)
(CH01) On 2019-06-01 director's details were changed filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-04-30 filed on: 25th, January 2019 \| accounts	Free Download (2 pages)
(AD01) New registered office address Unit 47 Willan Industrial Estate Vere Street Salford M50 2GR. Change occurred on 2018-08-06. Company's previous address: 43 st Georges Crescent Salford M6 8JN. filed on: 6th, August 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2017-04-30 filed on: 26th, January 2018 \| accounts	Free Download (3 pages)
(CH01) On 2017-06-21 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (3 pages)
(SH01) Statement of Capital on 2016-04-27: 210.00 GBP filed on: 18th, July 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 13th, May 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2016-05-13: 200.00 GBP capital
(AP01) New director was appointed on 2015-07-09 filed on: 4th, November 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 16th, October 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 27th, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-27: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 26th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 16th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-05-16: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 22nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 3rd, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 11th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 20th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 28th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 9th, July 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 9th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 29th, January 2010 \| accounts	Free Download (4 pages)
(363a) Period up to 2009-06-04 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 26th, February 2009 \| accounts	Free Download (3 pages)
(363a) Period up to 2008-06-05 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, January 2008 \| accounts	Free Download (6 pages)
(363s) Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
(363s) Period up to 2007-07-10 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 21st, February 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 21st, February 2007 \| accounts	Free Download (6 pages)
(363s) Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-06-02 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 11th, November 2005 \| accounts	Free Download (5 pages)
(363s) Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-06-21 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (7 pages)
(288a) On 2005-03-22 New director appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005-03-10. Value of each share 1 £, total number of shares: 200. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on 2005-03-10. Value of each share 1 £, total number of shares: 200. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 10/03/05 filed on: 22nd, March 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, March 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 22nd, March 2005 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 10/03/05 filed on: 22nd, March 2005 \| capital	Free Download (1 page)
(288a) On 2005-03-22 New director appointed filed on: 22nd, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (8 pages)
(NEWINC) Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (8 pages)

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