RELAY APP & TECH LIMITED

19-21 MANOR ROAD, CADDINGTON  LU1 4EE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08039580
  • Last Updated: 01 Aug 2021
Company profile Ownership Accounts

Company Profile

RELAY APP & TECH LIMITED was incorporated on Friday, April 20, 2012 as a Private Limited Company with registered address in CADDINGTON. RELAY APP & TECH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 4 months and 29 days.

Name RELAY APP & TECH LIMITED
Company number 08039580
Company type Private Limited Company
Incorporation date 20 Apr 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 19-21 MANOR ROAD
CADDINGTON
LU1 4EE
Country Of Origin

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 Nicholas David Connell Nationality: British Dates: Monday, August 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Charles John Kenneth Pocock Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 30 April 2021, (-1238 days left)
Latest accounts 30 April 2019
Next confirmation statement due 18 May 2017
Last confirmation statement dated 20 April 2016

Mortgages

No mortgages have been registered against RELAY APP & TECH LIMITED.

Previous Names

Name Change Date
RELAY APP & TECH LIMITED 20 Apr 2012
NEW-TRITION UK LIMITED 04 Jul 2019