RELIO SYSTEMS LIMITED

85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England
StatusACTIVE
Company No.05070049
CategoryPrivate Limited Company
Incorporated10 Mar 2004
Age20 years, 2 months, 22 days
JurisdictionEngland Wales

SUMMARY

RELIO SYSTEMS LIMITED is an active private limited company with number 05070049. It was incorporated 20 years, 2 months, 22 days ago, on 10 March 2004. The company address is 85 Great Portland Street 85 Great Portland Street, London, W1W 7LT, England.



Accounts

Reference Day31 January
Next due date31 Oct 2024
Next made up31 Jan 2024
Last Accounts
Period end31 Jan 2023
Period start01 Feb 2022
Made up to31 Jan 2023
TypeDormant
Next Accounts
Period end31 Jan 2024
Period start01 Feb 2023
Due on31 Oct 2024

Nature of Business (SIC)

28110Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
35110Production of electricity

Previous names

2009-08-28RELIO SYSTEMS LIMITED
2004-03-10THE LONDON CHILDREN'S WORKSHOP LIMITED

Confirmation Statment

Next due date24 Mar 2025
Next made up10 Mar 2025
Last made up10 Mar 2024

People

POENSGEN, Tobias Albert

Director

Investment Banker

ACTIVE

Assigned on 10 Mar 2004

Current time on role 20 years, 2 months, 22 days

TEMPLE SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 10 Mar 2004

Resigned on 25 Apr 2014

Time on role 10 years, 1 month, 15 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Mar 2004

Resigned on 10 Mar 2004

Time on role

CARON, Peter Matthew

Director

Company Director

RESIGNED

Assigned on 11 Sep 2009

Resigned on 25 Apr 2014

Time on role 4 years, 7 months, 14 days

LIONE, Roberto

Director

Director

RESIGNED

Assigned on 10 Mar 2004

Resigned on 08 Mar 2006

Time on role 1 year, 11 months, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for RELIO SYSTEMS LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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