RELIASYS LTD
WINSOR AND NEWTON BUILDING WHITEFRIARS AVENUE, HARROW, WEALDSTONE HA3 5RN- Active
- Private Limited Company
- Company No. 08285258
- Last Updated: 01 Mar 2024
Company Profile
RELIASYS LTD was incorporated on Wednesday, November 7, 2012 as a Private Limited Company with registered address in WEALDSTONE. RELIASYS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 12 years 3 months and 17 days.
| Name | RELIASYS LTD |
|---|---|
| Company number | 08285258 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINSOR AND NEWTON BUILDING WHITEFRIARS AVENUE HARROW WEALDSTONE HA3 5RN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mark Eli Harubi Nationality: British |
Dates: Saturday, February 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Preeti Agarwal Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-177 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELIASYS LTD | 07 Nov 2012 |