RELIANT ELECTRONIC DESIGN SOLUTIONS LTD.
RELIANT ELECTRONIC DESIGN SOLUTIONS LTD. is an active private limited company, incorporated on 8 May 2001. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Shakespeare Street, Southport. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. RELIANT ELECTRONIC DESIGN SOLUTIONS LTD. has no previous names. The company has eight mortgage charges, four of which are outstanding.
Company Information
Company Number | 04212088 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/05/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OFFICE 7 |
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Address Line 2 | 37-39 SHAKESPEARE STREET |
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Post Town | SOUTHPORT |
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Postcode | PR8 5AB |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/05/2024 |
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Last Made Up Date | 08/05/2023 |
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Return
Next Due Date | 05/06/2017 |
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Last Made Up Date | 08/05/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
RELIANT ELECTRONIC DESIGN SOLUTIONS LTD.
Directors
(The company's officers)
JOHN RICHARD TOMLINSON
(~75 year old British national)
2 BROADLANDS, GROSVENOR ROAD, SOUTHPORT, MERSEYSIDE, PR8 2HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2001
JOHN RICHARD TOMLINSON
(~75 year old British national)
OFFICE 7 37-39 SHAKESPEARE STREET, SOUTHPORT, PR8 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 08/05/2001
JULIE TOMLINSON
(~61 year old British national)
2 BROADLANDS, GROSVENOR ROAD, SOUTHPORT, MERSEYSIDE, PR8 2HP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2001
JULIE TOMLINSON
(~61 year old British national)
OFFICE 7 37-39 SHAKESPEARE STREET, SOUTHPORT, PR8 5AB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 08/05/2001
JOHN RICHARD TOMLINSON
(~75 year old British national)
2 BROADLANDS, GROSVENOR ROAD, SOUTHPORT, MERSEYSIDE, PR8 2HP
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2001
JOHN RICHARD TOMLINSON
(~75 year old British national)
OFFICE 7 37-39 SHAKESPEARE STREET, SOUTHPORT, PR8 5AB, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 08/05/2001
Shareholders
(Persons of Significant Control)
John Richard Tomlinson
(~75 year old British national)
Office 7, 37-39 Shakespeare Street, Southport, PR8 5AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Julie Tomlinson
(~61 year old British national)
Office 7, 37-39 Shakespeare Street, Southport, PR8 5AB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
RELIANT ELECTRONIC DESIGN SOLUTIONS LTD.: Maps
Maps show the location of the postcode of the registered office, PR8 5AB.
Map of RELIANT ELECTRONIC DESIGN SOLUTIONS LTD. at local scale
Map of RELIANT ELECTRONIC DESIGN SOLUTIONS LTD. at district scale
More Companies in PR8 5AB
Other companies with registered offices in PR8 5AB:
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)