RELYO TECHNOLOGIES LTD
RELYO TECHNOLOGIES LTD is an active private limited company, incorporated on 4 May 2020. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on South Charlotte Street, Edinburgh. 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: Micro Entity. RELYO TECHNOLOGIES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC660484 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/05/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 SOUTH CHARLOTTE STREET |
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Post Town | EDINBURGH |
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County | MIDLOTHIAN |
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Country | UNITED KINGDOM |
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Postcode | EH2 4AN |
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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 | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 01/06/2021 |
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Last Made Up Date | Not available |
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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
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
RELYO TECHNOLOGIES LTD
Directors
(The company's officers)
MR PALANIAPPAN CHIDAMBARAM
(~54 year old British national)
5 SOUTH CHARLOTTE STREET, EDINBURGH, MIDLOTHIAN, EH2 4AN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 04/05/2020
MBM SECRETARIAL SERVICES LIMITED
(Other national)
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
Appointed on 26/03/2024
Shareholders
(Persons of Significant Control)
Mr Palaniappan Chidambaram
(~54 year old British national)
5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/05/2020
Connections
(Shared officers)
- MBM SECRETARIAL SERVICES LIMITED
9DOTS CONSULTING LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ABERUCHILL MANAGEMENT LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES LIMITED
ADVIZZO LTD
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL GROUP LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AFFINITY RAIL HOLDINGS LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (FP) (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
AGATHOS ONE (GP) LIMITED
- MBM SECRETARIAL SERVICES LIMITED
- MBM SECRETARIAL SERVICES 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)
RELYO TECHNOLOGIES LTD: Maps
Maps show the location of the postcode of the registered office, EH2 4AN.
Map of RELYO TECHNOLOGIES LTD at local scale
Map of RELYO TECHNOLOGIES LTD at district scale
More Companies in EH2 4AN
Other companies with registered offices in EH2 4AN:
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)