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RELIANCE ACSN LIMITED

RELIANCE ACSN LIMITED is an active private limited company, incorporated on 19 February 2008. The nature of the business is Dormant Company. The company's registered office is on Catherine Place, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Dormant. RELIANCE ACSN LIMITED has five previous names, the most recent of which was RELIANCE CYBER LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06508003
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 119-21 CATHERINE PLACE
Post TownLONDON
CountryENGLAND
PostcodeSW1E 6DX

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

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

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 22/03/2023 onwards:
RELIANCE ACSN LIMITED
From 29/04/2016 to 22/03/2023:
RELIANCE CYBER LIMITED
From 10/03/2015 to 29/04/2016:
RELIANCE CYBER SCIENCE LIMITED
From 11/11/2013 to 10/03/2015:
WILLIAM EXECUTIVE LIMITED
From 04/03/2008 to 11/11/2013:
NORLAND EXECUTIVE LIMITED
Prior to 04/03/2008:
OVAL (2183) LIMITED

Directors

(The company's officers)
MR BRIAN ANTHONY CHARLES KINGHAM
(~79 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/11/2013
MR ALISTAIR KYNOCH RAE
(~65 year old British national)
19-21 CATHERINE PLACE, LONDON, SW1E 6DX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/12/2021

Shareholders

(Persons of Significant Control)
Brian Anthony Charles Kingham
(~79 year old British national)
19-21, Catherine Place, London, SW1E 6DX, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
  • MR BRIAN ANTHONY CHARLES KINGHAM
  • MR ALISTAIR KYNOCH RAE
  • MR ALISTAIR KYNOCH RAE
JERSEY CYBER NO. 3 LTD
  • MR ALISTAIR KYNOCH RAE
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)

RELIANCE ACSN LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1E 6DX.

Map of RELIANCE ACSN LIMITED at local scale
Map of RELIANCE ACSN LIMITED at local scale
Map of RELIANCE ACSN LIMITED at district scale
Map of RELIANCE ACSN 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 SW1E 6DX

Other companies with registered offices in SW1E 6DX:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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