RELEX SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
RELEX SOLUTIONS UK LIMITED
COMPANY NUMBER
03522094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/03/1998
(26 years and 9 months old)
WEBSITE
www.relexsolutions.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/06/2002
01/02/2017
GALLERIA RETAIL TECHNOLOGY SOLUTIONS LIMITED
View all previous names
NEWCASTLE
ST5 5NS
Telephone: 08001214492
TPS: No
Denise Coates Foundation Building
Home Farm Drive
Keele
NEWCASTLE
ST5 5NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RELEX SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RELEX SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELEX SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELEX SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2016 - Present (8 years and 7 months) Born in Sep 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/05/2016 - Present (8 years and 7 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2019 - Present (5 years and 1 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/03/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
04/03/1998 - Present (26 years and 9 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RETAIL LOGISTICS EXCELLENCE - RELEX OY | N/A | N/A |
| GALLERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RELEX SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 18/04/2021 | New Accounts filed |
| 03/09/2020 | New Board Member Tuomo Juhani Sirkka (926549338) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 12/02/2019 | Mikko Karkkainen (920884374) has left the board |
| 08/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 15/03/2018 | Ian Duncan Lewis (904408349) has left the board |
| 06/01/2018 | New Accounts filed |
| 06/10/2017 | Michael Humphreys (911383235) has left the board |
| 16/03/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Johan Haataja (920884424) Appointed |
| 29/07/2016 | New Board Member Mikko Karkkainen (920884374) Appointed |
| 29/07/2016 | New Board Member Tuomo Pesonen (920884344) Appointed |
| 15/04/2016 | New Annual Return filed |
| 10/09/2015 | Change in Reg. Office |
| 29/08/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 01/04/2013 | Peter Francis Lee (908860184) has left the board |
| 29/03/2013 | Peter Francis Lee (908860184) has left the board |
| 28/03/2013 | Peter Francis Lee (908860184) has left the board |
| 13/10/2012 | New Accounts filed |
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