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 - LONDON

This company is listed in the following categories:
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 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

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JERSEY CYBER NO.1 LTD ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO.2 LTD ST HELIER Active FULL None Supplied
JERSEY CYBER NO. 3 LTD ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO. 5 LTD ST HELIER JERSEY Active FULL None Supplied
JERSEY CYBER NO. 4 LTD ST HELIER JERSEY Dissolved... FULL None Supplied

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

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