RELEX LIMITED
RELEX LIMITED is an active private limited company, incorporated on 7 March 2012. The nature of the business is Business and domestic software development. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. RELEX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07979321 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/03/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 JOHN STREET |
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Post Town | LONDON |
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Postcode | WC1N 2EB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 04/04/2017 |
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Last Made Up Date | 07/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
RELEX LIMITED
Directors
(The company's officers)
MR JOHAN-EERIK HAATAJA
(~37 year old Finnish national)
36 - 38 WHITEFRIARS STREET, LONDON, EC4Y 8BQ, UNITED KINGDOM
- Current Director
- Gives occupation as CFO
- Usually resident in FINLAND
Appointed on 03/09/2015
MR TUOMO SAKARI PESONEN
(~41 year old Finnish national)
10 JOHN STREET, LONDON, WC1N 2EB, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in FINLAND
Appointed on 19/02/2019
MR TUOMO JUHANI SIRKKA
(~43 year old Finnish national)
APV HOUSE SPEEDWELL ROAD, PARKHOUSE INDUSTRIAL ESTATE EAST, NEWCASTLE, STAFFORDSHIRE, ST5 7RG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 21/10/2019
Connections
(Shared officers)
GALLERIA HOLDINGS LIMITED
RELEX SOLUTIONS UK LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RELEX LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 2EB.
Map of RELEX LIMITED at local scale
Map of RELEX LIMITED at district scale
More Companies in WC1N 2EB
Other companies with registered offices in WC1N 2EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)