RELYON NUTEC DIGITAL LIMITED
HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND TS23 1PZ- Active
- Private Limited Company
- Company No. 01658812
- Last Updated: 01 Mar 2024
Company Profile
RELYON NUTEC DIGITAL LIMITED was incorporated on Tuesday, August 17, 1982 as a Private Limited Company with registered address in CLEVELAND. RELYON NUTEC DIGITAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 42 years 6 months and 6 days.
| Name | RELYON NUTEC DIGITAL LIMITED |
|---|---|
| Company number | 01658812 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAVERTON HILL INDUSTRIAL ESTATE BILLINGHAM CLEVELAND TS23 1PZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| P-Holding Relyon Nutec A/S 3., 1560 |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Julie Elizabeth Land Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, August 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Peter Land Nationality: British |
Dates: Sunday, January 1, 2017 - Friday, August 23, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RELYON NUTEC DIGITAL LIMITED | 17 Aug 1982 |
| RED OAK LTD | 25 Oct 2019 |