RELATIVITY SOLUTIONS LIMITED
45A STATION ROAD, WILLINGTON, BEDFORD MK44 3QL- Active
- Private Limited Company
- Company No. 09457615
- Last Updated: 01 Oct 2022
Company Profile
RELATIVITY SOLUTIONS LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in BEDFORD. RELATIVITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 7 months and 2 days.
| Name | RELATIVITY SOLUTIONS LIMITED |
|---|---|
| Company number | 09457615 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45A STATION ROAD WILLINGTON BEDFORD MK44 3QL |
|---|---|
| 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 |
|---|---|
| Mrs Cheryl Suzanne Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Lewis George Henson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-240 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against RELATIVITY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RELATIVITY SOLUTIONS LIMITED | 25 Feb 2015 |