RELIANCE ACSN LIMITED

Overview

Company Name	RELIANCE ACSN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06508003
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2008

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 ACSN LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RELIANCE ACSN LIMITED located?

Registered Office Address	19-21 Catherine Place SW1E 6DX London England
Undeliverable Registered Office Address	No

What were the previous names of RELIANCE ACSN LIMITED?

Previous Company Names
Company Name	From	Until
RELIANCE CYBER LIMITED	Apr 29, 2016	Apr 29, 2016
RELIANCE CYBER SCIENCE LIMITED	Mar 10, 2015	Mar 10, 2015
WILLIAM EXECUTIVE LIMITED	Nov 11, 2013	Nov 11, 2013
NORLAND EXECUTIVE LIMITED	Mar 04, 2008	Mar 04, 2008
OVAL (2183) LIMITED	Feb 19, 2008	Feb 19, 2008

What are the latest accounts for RELIANCE ACSN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for RELIANCE ACSN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for RELIANCE ACSN LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2025

Confirmation statement made on Feb 19, 2025 with no updates

3 pages

CS01

Jan 20, 2025

Accounts for a dormant company made up to Apr 05, 2024

2 pages

Feb 28, 2024

Confirmation statement made on Feb 19, 2024 with no updates

3 pages

CS01

Jan 09, 2024

Accounts for a dormant company made up to Apr 05, 2023

2 pages

Mar 22, 2023

Certificate of change of name

Company name changed reliance cyber LIMITED\certificate issued on 22/03/23

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2023	RES15

Mar 22, 2023

Change of name notice

2 pages

CONNOT

Feb 22, 2023

Confirmation statement made on Feb 19, 2023 with no updates

3 pages

CS01

Dec 19, 2022

Accounts for a dormant company made up to Apr 05, 2022

2 pages

Feb 21, 2022

Confirmation statement made on Feb 19, 2022 with no updates

3 pages

CS01

Dec 30, 2021

Appointment of Mr Alistair Kynoch Rae as a director on Dec 16, 2021

2 pages

AP01

Dec 30, 2021

Termination of appointment of Louise Mary Treacy as a director on Dec 16, 2021

1 pages

TM01

Dec 08, 2021

Accounts for a dormant company made up to Apr 05, 2021

2 pages

Feb 26, 2021

Confirmation statement made on Feb 19, 2021 with no updates

3 pages

CS01

Dec 04, 2020

Accounts for a dormant company made up to Apr 05, 2020

2 pages

Aug 26, 2020

Registered office address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX on Aug 26, 2020

1 pages

AD01

Feb 20, 2020

Confirmation statement made on Feb 19, 2020 with no updates

3 pages

CS01

Dec 02, 2019

Accounts for a dormant company made up to Apr 05, 2019

2 pages

Feb 28, 2019

Confirmation statement made on Feb 19, 2019 with no updates

3 pages

CS01

Dec 19, 2018

Accounts for a dormant company made up to Apr 05, 2018

2 pages

Jul 20, 2018

Appointment of Miss Louise Mary Treacy as a director on Jul 10, 2018

2 pages

AP01

Jul 20, 2018

Termination of appointment of Stephen Cross as a director on Jul 10, 2018

1 pages

TM01

Feb 19, 2018

Confirmation statement made on Feb 19, 2018 with no updates

3 pages

CS01

Dec 13, 2017

Accounts for a dormant company made up to Apr 05, 2017

2 pages

Mar 23, 2017

Director's details changed for Mr Brian Anthony Charles Kingham on Mar 15, 2017

2 pages

CH01

Mar 23, 2017

Director's details changed for Mr Stephen Cross on Mar 15, 2017

2 pages

CH01

View All Filings

Who are the officers of RELIANCE ACSN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGHAM, Brian Anthony Charles Catherine Place SW1E 6DX London 19-21 England	Nov 08, 2013		Director	Catherine Place SW1E 6DX London 19-21 England	England	British	1944-9	Company Director	34220130001
RAE, Alistair Kynoch Catherine Place SW1E 6DX London 19-21 England	Dec 16, 2021		Director	Catherine Place SW1E 6DX London 19-21 England	England	British	1959-1	Director	53806830002
CASH, Daphne Valerie Buckingham Palace Road SW1W 9SA London 130-132	Apr 30, 2009	Dec 03, 2013	Secretary	Buckingham Palace Road SW1W 9SA London 130-132		British			59646330005
GREEN, Duncan James Rose Cottage 415 Luton Road AL5 3QE Harpenden Hertfordshire	Mar 03, 2008	Apr 30, 2009	Secretary	Rose Cottage 415 Luton Road AL5 3QE Harpenden Hertfordshire		British		Finance Director	78619880001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 19, 2008	Mar 03, 2008	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol					900002570001
CROSS, Stephen Cadogan Gate SW1X 0AT London 2 England	Apr 01, 2015	Jul 10, 2018	Director	Cadogan Gate SW1X 0AT London 2 England	United Kingdom	British	1956-10	None Supplied	3480870003
ENTWISLE, Ian David 57 Southwark Street SE1 1RU London City Bridge House	Mar 03, 2008	Nov 08, 2013	Director	57 Southwark Street SE1 1RU London City Bridge House	England	British	1963-8	Director	128460210001
GREEN, Duncan James 57 Southwark Street SE1 1RU London City Bridge House	Mar 03, 2008	Nov 08, 2013	Director	57 Southwark Street SE1 1RU London City Bridge House	England	British	1962-10	Finance Director	78619880002
SIMON, Jeremy Paul Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	Nov 08, 2013	Jun 30, 2015	Director	Buckingham Palace Road SW1W 9SA London 130-132 United Kingdom	England	English	1956-2	Solicitor	80286120003
TREACY, Louise Mary Catherine Place SW1E 6DX London 19-21 England	Jul 10, 2018	Dec 16, 2021	Director	Catherine Place SW1E 6DX London 19-21 England	United Kingdom	British	1968-6	Director	237411680001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Feb 19, 2008	Mar 03, 2008	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol					900002560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RELIANCE ACSN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Brian Anthony Charles Kingham Catherine Place SW1E 6DX London 19-21 England	Apr 06, 2016	Catherine Place SW1E 6DX London 19-21 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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