RELAY TOPCO LIMITED - BRIGHTON
Overview
RELAY TOPCO LIMITED is a Private Limited Company from BRIGHTON ENGLAND and has the status: Dissolved - no longer trading.
RELAY TOPCO LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849755. The accounts status is GROUP.
RELAY TOPCO LIMITED was incorporated 10 years ago on 17/01/2014 and has the registered number: 08849755. The accounts status is GROUP.
RELAY TOPCO LIMITED - BRIGHTON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2016 |
Registered Office
INVICTA HOUSE
BRIGHTON
BN1 4FR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. ANDREW LONG | Secretary | 2016-07-29 | CURRENT | ||
MR. MICHAEL BUDACK | Jun 1972 | American | Director | 2016-07-29 | CURRENT |
REID FRENCH JR. | Aug 1971 | American | Director | 2016-07-29 | CURRENT |
MR. RYAN HOBBS | Aug 1975 | American | Director | 2016-07-29 | CURRENT |
MR DAVID MCKNIGHT | Feb 1976 | British | Director | 2014-02-07 UNTIL 2016-07-29 | RESIGNED |
MR THOMAS GREER MACKENZIE | Aug 1939 | British | Director | 2014-02-07 UNTIL 2016-07-29 | RESIGNED |
MR ANDREW RONALD LAND | May 1972 | British | Director | 2014-01-17 UNTIL 2016-01-19 | RESIGNED |
MR DAVID IAN ISSOTT | Mar 1977 | British | Director | 2014-01-17 UNTIL 2016-07-29 | RESIGNED |
CECIL HAYES | May 1956 | Irish | Director | 2014-03-11 UNTIL 2016-07-29 | RESIGNED |
MR RICHARD SPENCER EARNSHAW | Jun 1987 | British | Director | 2015-09-09 UNTIL 2016-07-29 | RESIGNED |
ALASTAIR JAMES BELL | Aug 1969 | British | Director | 2014-02-07 UNTIL 2016-07-29 | RESIGNED |
MR MICHAEL GERALD HARDING | Apr 1966 | Irish | Director | 2014-02-07 UNTIL 2016-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Applied Uk Holdings 2 Limited | 2016-07-29 | Brighton | Ownership of shares 75 to 100 percent |