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RELYON NUTEC DIGITAL LIMITED - Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, United Kingdom
Company Information
- Company registration number
- 01658812
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haverton Hill Industrial Estate
- Billingham
- Cleveland
- TS23 1PZ
- England Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, England UK
Management
- Managing Directors
- HARRING, Torben
- VAN DER VOSSEN, Harry
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1982-08-17
- Age Of Company 1982-08-17 42 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- P-Holding Relyon Nutec A/S
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RED OAK LTD
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-02-27
- Last Date: 2020-01-16
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RELYON NUTEC DIGITAL LIMITED Company Description
- RELYON NUTEC DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01658812. Its current trading status is "live". It was registered 1982-08-17. It was previously called RED OAK LTD. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Haverton Hill Industrial Estate .
Get RELYON NUTEC DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Relyon Nutec Digital Limited - Haverton Hill Industrial Estate, Billingham, Cleveland, TS23 1PZ, United Kingdom
- 1982-08-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-02-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-27) - CS01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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mortgage-satisfy-charge-full (2019-08-16) - MR04
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termination-director-company-with-name-termination-date (2019-09-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-09-05) - TM02
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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resolution (2019-10-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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notification-of-a-person-with-significant-control (2019-09-18) - PSC02
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termination-director-company-with-name-termination-date (2019-10-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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change-person-director-company-with-change-date (2018-02-21) - CH01
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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mortgage-satisfy-charge-full (2018-10-10) - MR04
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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confirmation-statement-with-updates (2017-01-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-19) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-13) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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mortgage-charge-whole-cease-with-charge-number (2016-07-28) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-29) - AD01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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move-registers-to-sail-company-with-new-address (2016-09-29) - AD03
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-10-13) - MR05
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change-sail-address-company-with-new-address (2016-09-29) - AD02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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change-person-secretary-company-with-change-date (2015-01-30) - CH03
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appoint-person-director-company-with-name-date (2015-01-30) - AP01
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termination-secretary-company-with-name-termination-date (2015-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-09) - AP03
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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second-filing-of-form-with-form-type (2014-07-14) - RP04
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change-person-director-company-with-change-date (2014-06-30) - CH01
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appoint-person-director-company-with-name-date (2014-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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appoint-person-director-company-with-name (2013-03-15) - AP01
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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mortgage-satisfy-charge-full (2013-06-21) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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mortgage-satisfy-charge-full (2013-08-12) - MR04
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mortgage-create-with-deed-with-charge-number (2013-06-29) - MR01
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mortgage-satisfy-charge-full (2013-08-29) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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termination-director-company-with-name (2011-08-23) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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legacy (2010-11-10) - MG01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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capital-name-of-class-of-shares (2009-12-10) - SH08
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resolution (2009-12-10) - RESOLUTIONS
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capital-allotment-shares (2009-12-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2009-10-16) - AA
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legacy (2009-09-17) - 288a
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legacy (2009-07-11) - 288b
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legacy (2009-01-21) - 363a
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-02-08) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-15) - AA
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legacy (2007-01-25) - 288a
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legacy (2007-01-25) - 363s
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legacy (2007-01-21) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-17) - 288a
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legacy (2006-01-24) - 225
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accounts-with-accounts-type-total-exemption-small (2006-02-14) - AA
-
legacy (2006-06-27) - 395
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legacy (2006-04-26) - 288b
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legacy (2006-04-26) - 288a
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legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-03-11) - AA
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-15) - AA
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legacy (2004-01-27) - 363s
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resolution (2004-09-16) - RESOLUTIONS
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legacy (2004-09-16) - 123
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-24) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-05-07) - AA
-
legacy (2002-02-14) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-19) - 123
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-01-26) - 363s
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memorandum-articles (2001-02-19) - MEM/ARTS
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legacy (2001-03-17) - 395
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accounts-with-accounts-type-small (2001-05-25) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-12) - AA
-
legacy (2000-04-19) - 123
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legacy (2000-02-23) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-21) - 287
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-08-04) - 123
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accounts-with-accounts-type-small (1999-07-13) - AA
-
legacy (1999-02-08) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-27) - 363s
-
legacy (1998-01-27) - 288c
-
legacy (1998-01-27) - 288a
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resolution (1998-03-31) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-27) - 287
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accounts-with-accounts-type-small (1997-04-29) - AA
-
legacy (1997-04-29) - 225
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legacy (1997-02-25) - 288b
-
legacy (1997-02-10) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-29) - AA
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legacy (1996-02-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-08-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-02) - AA
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legacy (1994-03-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-17) - AA
-
legacy (1993-11-17) - 287
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legacy (1993-06-28) - 287
-
legacy (1993-06-08) - 395
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accounts-with-accounts-type-full (1993-01-25) - AA
-
legacy (1993-01-25) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-29) - AA
-
legacy (1992-01-13) - 363b
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legacy (1992-07-07) - 395
-
legacy (1992-04-23) - 288
keyboard_arrow_right 1991
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legacy (1991-06-06) - 363a
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accounts-with-accounts-type-small (1991-05-09) - AA
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-05-31) - CERTNM
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legacy (1990-04-24) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-25) - AA
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legacy (1989-02-06) - 363
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certificate-change-of-name-company (1989-04-06) - CERTNM
-
legacy (1989-04-19) - 123
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legacy (1989-05-15) - PUC 2
-
legacy (1989-08-23) - 287
-
legacy (1989-09-15) - 225(1)
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resolution (1989-04-19) - RESOLUTIONS
keyboard_arrow_right 1988
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legacy (1988-02-04) - 363
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accounts-with-accounts-type-full (1988-01-26) - AA
keyboard_arrow_right 1986
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legacy (1986-11-14) - 363
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accounts-with-accounts-type-full (1986-10-24) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-12-13) - CERTNM
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incorporation-company (1982-08-17) - NEWINC
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miscellaneous (1982-08-17) - MISC