RELIANCE ACSN LIMITED - LONDON
Company Profile | Company Filings |
Overview
RELIANCE ACSN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RELIANCE ACSN LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508003. The accounts status is DORMANT and accounts are next due on 05/01/2025.
RELIANCE ACSN LIMITED was incorporated 16 years ago on 19/02/2008 and has the registered number: 06508003. The accounts status is DORMANT and accounts are next due on 05/01/2025.
RELIANCE ACSN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
19-21 CATHERINE PLACE
LONDON
SW1E 6DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RELIANCE CYBER LIMITED (until 22/03/2023)
RELIANCE CYBER LIMITED (until 22/03/2023)
RELIANCE CYBER SCIENCE LIMITED (until 29/04/2016)
WILLIAM EXECUTIVE LIMITED (until 10/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN ANTHONY CHARLES KINGHAM | Sep 1944 | British | Director | 2013-11-08 | CURRENT |
MR ALISTAIR KYNOCH RAE | Jan 1959 | British | Director | 2021-12-16 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2008-02-19 UNTIL 2008-03-03 | RESIGNED | ||
MS LOUISE MARY TREACY | Jun 1968 | British | Director | 2018-07-10 UNTIL 2021-12-16 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Director | 2013-11-08 UNTIL 2015-06-30 | RESIGNED |
MR DUNCAN JAMES GREEN | Oct 1962 | British | Secretary | 2008-03-03 UNTIL 2009-04-30 | RESIGNED |
IAN DAVID ENTWISLE | Aug 1963 | British | Director | 2008-03-03 UNTIL 2013-11-08 | RESIGNED |
MR DUNCAN JAMES GREEN | Oct 1962 | British | Director | 2008-03-03 UNTIL 2013-11-08 | RESIGNED |
DAPHNE VALERIE CASH | British | Secretary | 2009-04-30 UNTIL 2013-12-03 | RESIGNED | |
STEPHEN CROSS | British | Director | 2015-04-01 UNTIL 2018-07-10 | RESIGNED | |
OVALSEC LIMITED | Corporate Nominee Secretary | 2008-02-19 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brian Anthony Charles Kingham | 2016-04-06 | 9/1944 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RELIANCE ACSN LIMITED | 2024-01-11 | 05-04-2023 | £1 Cash £1 equity |
Dormant Company Accounts - RELIANCE CYBER LIMITED | 2022-12-20 | 05-04-2022 | £1 Cash £1 equity |
Dormant Company Accounts - RELIANCE CYBER LIMITED | 2021-12-09 | 05-04-2021 | £1 Cash £1 equity |
Dormant Company Accounts - RELIANCE CYBER LIMITED | 2020-12-05 | 05-04-2020 | £1 Cash £1 equity |
Dormant Company Accounts - RELIANCE CYBER LIMITED | 2019-12-03 | 05-04-2019 | £1 Cash £1 equity |
Dormant Company Accounts - RELIANCE CYBER LIMITED | 2018-12-20 | 05-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - RELIANCE CYBER LIMITED | 2017-12-14 | 05-04-2017 | £1 Cash £1 equity |
Dormant Company Accounts - RELIANCE CYBER LIMITED | 2017-01-27 | 05-04-2016 | £1 Cash £1 equity |
Abbreviated Company Accounts - RELIANCE CYBER SCIENCE LIMITED | 2016-01-06 | 05-04-2015 | £1 Cash £1 equity |
Dormant Company Accounts - WILLIAM EXECUTIVE LIMITED | 2014-12-19 | 05-04-2014 | £1 Cash £1 equity |