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 NumberSC660484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 15 SOUTH CHARLOTTE STREET
Post TownEDINBURGH
CountyMIDLOTHIAN
CountryUNITED KINGDOM
PostcodeEH2 4AN

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date01/06/2021
Last Made Up DateNot available

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
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
  • Current Secretary
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 local scale
Map of RELYO TECHNOLOGIES LTD at district scale
Map of RELYO TECHNOLOGIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)