RELIASYS LTD
RELIASYS LTD is an active private limited company, incorporated on 7 November 2012. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. RELIASYS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08285258 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/11/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE |
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Address Line 2 | 15 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 1BA |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/03/2024 |
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Last Made Up Date | 22/02/2023 |
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Return
Next Due Date | 05/12/2016 |
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Last Made Up Date | 07/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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
86900 - Other human health activities
Company Name History
From incorporation onwards:
RELIASYS LTD
Directors
(The company's officers)
MARK ELI HARUBI
(~45 year old British national)
14 PRIORY FIELD DRIVE, EDGWARE, MIDDLESEX, HA8 9PU, ENGLAND
- Current Director
- Gives occupation as ESTATE AGENT
- Usually resident in ENGLAND
Appointed on 01/10/2015
Shareholders
(Persons of Significant Control)
Mark Eli Harubi
(~45 year old British national)
14, Priory Field Drive, Edgware, Middlesex, HA8 9PU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 23/02/2019
Connections
(Shared officers)
PINNACLE CAPITAL HOLDINGS LTD
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)
RELIASYS LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1BA.
Map of RELIASYS LTD at local scale
Map of RELIASYS LTD at district scale
More Companies in HA1 1BA
Other companies with registered offices in HA1 1BA:
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)