RELYON NUTEC DIGITAL LIMITED - CLEVELAND


Company Profile Company Filings

Overview

RELYON NUTEC DIGITAL LIMITED is a Private Limited Company from CLEVELAND ENGLAND and has the status: Active.
RELYON NUTEC DIGITAL LIMITED was incorporated 41 years ago on 17/08/1982 and has the registered number: 01658812. The accounts status is SMALL and accounts are next due on 30/09/2024.

RELYON NUTEC DIGITAL LIMITED - CLEVELAND

This company is listed in the following categories:
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HAVERTON HILL INDUSTRIAL ESTATE
CLEVELAND
TS23 1PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RED OAK LTD (until 25/10/2019)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TORBEN HARRING Apr 1972 Danish Director 2019-08-23 CURRENT
MR HARRY VAN DER VOSSEN Sep 1961 Dutch Director 2019-08-23 CURRENT
MR TIMOTHY FRANK LOVE Apr 1961 Scottish Director 2010-09-01 UNTIL 2011-07-21 RESIGNED
MRS JULIE ELIZABETH LAND Secretary 2015-03-09 UNTIL 2019-08-23 RESIGNED
DR JULIE ELIZABETH LAND Oct 1959 British Secretary RESIGNED
MRS TRACIE ANGELA WATSON Jun 1969 British Secretary 2006-04-05 UNTIL 2015-03-09 RESIGNED
DR JULIE ELIZABETH LAND Oct 1959 British Director 1998-01-12 UNTIL 2006-04-05 RESIGNED
MRS TRACIE ANGELA WATSON Jun 1969 British Director 2006-01-01 UNTIL 2015-03-31 RESIGNED
MR ROBERT STEPHEN WILES Jan 1954 British Director 1992-03-02 UNTIL 1997-02-10 RESIGNED
MR SOREN STROM May 1963 Danish Director 2019-08-23 UNTIL 2019-09-16 RESIGNED
MR WARREN LEE THOMSON Aug 1983 British Director 2017-01-01 UNTIL 2019-06-27 RESIGNED
MR MARK WILLIAM PHILIP Aug 1967 British Director 2015-01-01 UNTIL 2019-08-23 RESIGNED
MR EUAN GARY MACALISTER Apr 1979 British Director 2010-08-16 UNTIL 2011-08-12 RESIGNED
MRS DEBORAH YEATS Apr 1968 British Director 2015-01-01 UNTIL 2018-02-23 RESIGNED
ANDREW HARRISON Feb 1968 British Director 2011-08-24 UNTIL 2012-05-31 RESIGNED
DR JULIE ELIZABETH LAND Oct 1959 British Director 2009-09-01 UNTIL 2019-08-23 RESIGNED
MR JAMES PETER LAND Aug 1957 British Director RESIGNED
MR PETER GULLINE Sep 1966 British Director 2007-01-01 UNTIL 2009-12-31 RESIGNED
MR RORY FRASER May 1985 British Director 2018-10-15 UNTIL 2019-08-23 RESIGNED
MR OWEN CHAPPELL Jul 1952 British Director 2013-02-01 UNTIL 2016-05-01 RESIGNED
MR IAIN BRUCE May 1955 British Director 2006-01-01 UNTIL 2015-04-03 RESIGNED
MRS EVGENIYA BOYD Jan 1981 British Director 2014-06-01 UNTIL 2015-11-27 RESIGNED
MR PHILIP ALEXANDER BLYTH Apr 1979 British Director 2018-02-16 UNTIL 2019-08-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P-Holding Relyon Nutec A/S 2019-08-23 Copenhagen   Hovedstaden Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Peter Land 2017-01-01 - 2019-08-23 8/1957 Cleveland   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Julie Elizabeth Land 2017-01-01 - 2019-08-23 10/1959 Cleveland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATLAS KNOWLEDGE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
KNOWLEDGE INTERACTIVE LTD. LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
S.A.F.E.R. TRAINING LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TRANS WORLD TRAINERS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEACONHURST GRANGE LIMITED EDINBURGH Dissolved... FULL 85100 - Pre-primary education
ABTEX SYSTEMS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
MARITECH TRAINING LIMITED ABERDEEN Dissolved... DORMANT 85320 - Technical and vocational secondary education
PETROLEARN LIMITED ABERDEEN Dissolved... DORMANT 62090 - Other information technology service activities
PETROWEB SOLUTIONS LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
DELTA SOFTWARE SOLUTIONS LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
H.P.G PROPERTIES LIMITED FIFE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GOTHENBERG 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 2 LIMITED GLASGOW ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
GOTHENBERG 3 LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
FIFE SPORTS & LEISURE TRUST LIMITED DUNFERMLINE Active FULL 93110 - Operation of sports facilities
PANORAMIC ENERGY SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOTHENBERG EBT LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
ATLAS KNOWLEDGE GROUP LIMITED ABERDEEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 85590 - Other education n.e.c.
CHORUS TRAINING LIMITED WESTHILL SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-26 31-12-2022 1,070 Cash 2,234,801 equity
ACCOUNTS - Final Accounts preparation 2022-09-29 31-12-2021 2,884 Cash 1,903,448 equity
ACCOUNTS - Final Accounts preparation 2021-12-23 31-12-2020 25,910 Cash 1,810,419 equity
Relyon Nutec Digital Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-12-2019 £57,012 Cash £1,961,854 equity
Red Oak Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-12-2018 £178,311 Cash £1,380,596 equity
Abbreviated Company Accounts - RED OAK LTD 2016-09-30 31-12-2015 £4,146 Cash £1,442,661 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RELYON NUTEC UK LIMITED CLEVELAND Active FULL 96090 - Other service activities n.e.c.
COMPLETE TRAINING SOLUTIONS LTD BILLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAST MILE LOGISTIC SOLUTIONS LIMITED STOCKTON ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
TAG INTERNATIONAL GROUP LIMITED BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.