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 Number07979321
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 110 JOHN STREET
Post TownLONDON
PostcodeWC1N 2EB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date04/04/2017
Last Made Up Date07/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR TUOMO JUHANI SIRKKA
RELEX SOLUTIONS UK LIMITED
  • MR TUOMO JUHANI SIRKKA
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 local scale
Map of RELEX LIMITED at district scale
Map of RELEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)