RELAY SOFTWARE LIMITED
24-26, SECOND FLOOR, ADELAIDE STREET, BELFAST BT2 8GB- Active - Proposal to Strike off
- Private Limited Company
- Company No. NI039933
- Last Updated: 01 May 2023
Company Profile
RELAY SOFTWARE LIMITED was incorporated on Sunday, January 7, 2001 as a Private Limited Company with registered address in BELFAST. RELAY SOFTWARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 10 months and 4 days.
| Name | RELAY SOFTWARE LIMITED |
|---|---|
| Company number | NI039933 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24-26, SECOND FLOOR ADELAIDE STREET BELFAST BT2 8GB |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 |
|---|---|
| Applied Systems Europe Ltd Trafalgar Place, BN1 4FR |
Dates: Friday, July 29, 2016 - present
ownership of shares 75 to 100 percent
|
| Applied Systems Europe Limited Trafalgar Place, BN1 4FR |
Dates: Friday, July 29, 2016 - Friday, July 29, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-408 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| RELAY SOFTWARE LIMITED | 07 Jan 2001 |