GLOBAL RELAY UK LIMITED
45 CANNON STREET, 6TH FLOOR, LONDON EC4M 5SB- Active
- Private Limited Company
- Company No. 07058422
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL RELAY UK LIMITED was incorporated on Tuesday, October 27, 2009 as a Private Limited Company with registered address in LONDON. GLOBAL RELAY UK LIMITED has the status: Active and it's listed in the following category: Data processing, hosting and related activities. This Private Limited Company has been operating for 14 years 11 months and 27 days.
| Name | GLOBAL RELAY UK LIMITED |
|---|---|
| Company number | 07058422 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 CANNON STREET 6TH FLOOR LONDON EC4M 5SB |
|---|---|
| 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 |
|---|---|
| Mr Warren Roy Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-145 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL RELAY UK LIMITED | 27 Oct 2009 |