RELAY STATION LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
RELAY STATION LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
RELAY STATION LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974401. The accounts status is FULL.
RELAY STATION LIMITED was incorporated 17 years ago on 23/10/2006 and has the registered number: 05974401. The accounts status is FULL.
RELAY STATION LIMITED - MILTON KEYNES
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
THE PINNACLE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN PAUL SCOTT-COWELL | Apr 1961 | British | Director | 2016-03-14 | CURRENT |
MR EDWARD ALEC KEMP | Secretary | 2015-05-29 | CURRENT | ||
MR VIKRAM VERMA | Jul 1964 | American | Director | 2015-05-29 UNTIL 2017-03-30 | RESIGNED |
LMG SERVICES LIMITED | Corporate Secretary | 2012-11-27 UNTIL 2014-02-03 | RESIGNED | ||
PUXON MURRAY LLP | Corporate Secretary | 2014-02-03 UNTIL 2015-05-29 | RESIGNED | ||
MR MARTIN DAVID PECK | May 1963 | British | Director | 2006-10-23 UNTIL 2012-09-21 | RESIGNED |
MS SHARON TONI MASLYN | May 1966 | British | Director | 2006-12-15 UNTIL 2015-05-29 | RESIGNED |
MR BRYAN R. MARTIN | Nov 1967 | American | Director | 2015-05-29 UNTIL 2017-03-30 | RESIGNED |
MS MARY ELLEN GENOVESE | Apr 1959 | American | Director | 2015-05-29 UNTIL 2017-03-30 | RESIGNED |
JONATHAN CLIVE HILL | Oct 1966 | British | Director | 2006-10-23 UNTIL 2009-08-11 | RESIGNED |
MR MARTIN DAVID PECK | May 1963 | British | Secretary | 2006-10-23 UNTIL 2012-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ras Telecom Limited | 2016-04-06 | Aylesbury Buckinghamshire | Ownership of shares 75 to 100 percent |