RELIANCE HIGH-TECH LIMITED
Overview
| Company Name | RELIANCE HIGH-TECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02025063 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELIANCE HIGH-TECH LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is RELIANCE HIGH-TECH LIMITED located?
| Registered Office Address | 6 The Enterprise Centre Easthampstead Road RG12 1NF Bracknell Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELIANCE HIGH-TECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| RELIANCE SURVEILLANCE SYSTEMS LIMITED | Aug 09, 1994 | Aug 09, 1994 |
| FOCUS LIMITED | May 16, 1991 | May 16, 1991 |
| U.K. SECURITY SERVICES (HOLDINGS) LIMITED | Apr 10, 1990 | Apr 10, 1990 |
| OPENSQUARE PLC | Jun 04, 1986 | Jun 04, 1986 |
What are the latest accounts for RELIANCE HIGH-TECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for RELIANCE HIGH-TECH LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for RELIANCE HIGH-TECH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Paul Andrew Winstanley as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||||||
Change of details for Brian Anthony Charles Kingham as a person with significant control on Apr 19, 2021 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||||||||||||||
Appointment of Mr Peter Martin Hawksworth as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Rosemary Anne Scully as a director on May 22, 2024 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from The Columbia Centre Station Road Bracknell Berkshire RG12 1LP England to 6 the Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on May 15, 2024 | 1 pages | AD01 | ||||||||||||||
Registration of charge 020250630006, created on Apr 11, 2024 | 8 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 34 pages | AA | ||||||||||||||
Termination of appointment of Louise Mary Treacy as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Paul Andrew Winstanley on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for David Robert Walton on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Aug 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 29, 2020
| 5 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Rosemary Anne Scully as a director on May 01, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of RELIANCE HIGH-TECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENSER, Alistair James | Director | The Enterprise Centre Easthampstead Road RG12 1NF Bracknell 6 Berkshire England | United Kingdom | British | 251717580001 | |||||
| HAWKSWORTH, Peter Martin | Director | The Enterprise Centre Easthampstead Road RG12 1NF Bracknell 6 Berkshire England | England | British | 200320310002 | |||||
| WALTON, David Robert | Director | The Enterprise Centre Easthampstead Road RG12 1NF Bracknell 6 Berkshire England | United Kingdom | British | 132116920001 | |||||
| FRENCH, Neil Peter Donaldson, Dr | Secretary | Oakleaves 5 Barrington Park Gardens HP8 4SS Chalfont St. Giles Buckinghamshire | British | 166551820001 | ||||||
| MACDONALD, Iain Graham Ross | Secretary | 172 White Hill HP5 1AZ Chesham Buckinghamshire | British | 66669510002 | ||||||
| PINTO, Jose Caetano Elias | Secretary | 197 Ramillies Road DA15 9JE Sidcup Kent | British | 1254190001 | ||||||
| SIMON, Jeremy Paul | Secretary | Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom | English | 80286120003 | ||||||
| ALLISON, Kenneth | Director | Crossways Bedmond Road Laverstock Green HP3 8LJ Hemel Hempstead | British | 111026150001 | ||||||
| ALMONDS, John Herbert | Director | 118 Thomas More House Barbican EC2Y 8BU London | British | 64445520001 | ||||||
| ANDRELL, Gregory James Robert | Director | Flat 4 39 Lower Teddington Road KT1 4HQ Hampton Wick Surrey | British | 39877280002 | ||||||
| ARNOLD, Eric Francis | Director | Graysted Upper Basildon RG8 8LU Reading Berkshire | British | 48844660001 | ||||||
| BICKERS, Kenneth Gerald | Director | 1 Rothafield Road OX2 8JJ Oxford Oxfordshire | England | British | 45736230001 | |||||
| BROWN, David Jonathan | Director | 128 Tavistock Road GU13 8EE Fleet Hampshire | British | 57072060001 | ||||||
| CROSS, Stephen | Director | Wharfedale Road RG41 5RD Winnersh 100 Berkshire Place Berkshire | United Kingdom | British | 3480870003 | |||||
| FIELDER, Barry William | Director | 6 Queensborough House South 18 Oatlands Chase KT13 9SF Weybridge Surrey | United Kingdom | British | 102177520001 | |||||
| FORBES, Nigel James | Director | 23 Netherford Road Clapham SW4 6AF London | United Kingdom | British | 114995010001 | |||||
| FRASER, Ian Robert | Director | 57 Popes Grove Strawberry Hill TW1 4JZ Twickenham Middlesex | British | 28474370001 | ||||||
| HALL, Brian Laverick | Director | 29 Copped Hall Drive GU15 1NW Camberley Surrey | British | 13328250001 | ||||||
| HASLEHURST, Geoffrey Peter | Director | Rivermead Avenue Road SL6 1UG Maidenhead Berks | United Kingdom | British | 1103560002 | |||||
| HAYTON, Thomas Clive | Director | Berkshire Place Wharfedale Road RG41 5RD Winnersh 100 Berkshire United Kingdom | United Kingdom | British | 72513620002 | |||||
| HEWITT, Bernard Charles | Director | Berkshire Place Wharfedale Road Winnersh RG41 5TP Wokingham 100 Berkshire United Kingdom | England | British | 72473910001 | |||||
| HINE, Duncan, Dr | Director | Unit 72 Barwell Business Park Leatherhead Road KT9 2NY Chessington Surety House Surrey United Kingdom | British | 13396990001 | ||||||
| HOLDSTOCK, Paul Anthony | Director | Berkshire Place Wharfedale Road Winnersh RG41 5TP Wokingham 100 Berkshire United Kingdom | United Kingdom | English | 162274690001 | |||||
| JONES, Peter William | Director | Vallis Way Ealing W13 0DD London 14 | United Kingdom | British | 129559200001 | |||||
| KERR, Andrew Stuart | Director | Wharfedale Road RG41 5RD Winnersh 100 Berkshire Place Berkshire | England | British | 97560920003 | |||||
| MACDONALD, Iain Graham Ross | Director | 172 White Hill HP5 1AZ Chesham Buckinghamshire | British | 66669510002 | ||||||
| MACDONELL, Michael John Alistair | Director | 4 Winchfield Court Winchfield RG27 8SP Basingstoke Hampshire | British | 39169720002 | ||||||
| MACNAMARA, James Justin | Director | Heyford Manor 18 Church Lane, Lower Heyford OX25 5NZ Oxon | England | British | 204243460001 | |||||
| MANNES, Gerard Hubert | Director | Unit 72 Barwell Business Park Leatherhead Road KT9 2NY Chessington Surety House Surrey United Kingdom | Dutch | 112929490002 | ||||||
| NICHOLLS, Julian Frederick | Director | The Thatched Cottage Smiths End Lane Barley SG8 8LH Royston Hertfordshire | England | British | 95086050001 | |||||
| PAICE, Peter John | Director | Flat 4a 59 Harrington Gardens SW7 4JZ London | United Kingdom | British | 122398300001 | |||||
| PALMER, Terence David | Director | Unit 72, Barwell Business Park Leatherhead Road KT9 2NY Chessington Surety House Surrey United Kingdom | United Kingdom | British | 157293900001 | |||||
| PARKER, Robert James | Director | 1 Chaffers Mead KT21 1NA Ashtead Surrey | British | 45736520001 | ||||||
| SAGGU, Gurpreet | Director | Unit 72, Barwell Business Park Leatherhead Road KT9 2NY Chessington Surety House Surrey United Kingdom | United Kingdom | British | 76858270001 | |||||
| SALLAS, Terry | Director | Wharfedale Road RG41 5RD Winnersh 100 Berkshire Place Berkshire | United Kingdom | British | 112939330001 |
Who are the persons with significant control of RELIANCE HIGH-TECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Anthony Kingham | Apr 06, 2016 | SW1W 9SA London 130-132 Buckingham Palace Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0