Menna Overview
Here’s a quick overview of RELAY ENGINEERING LIMITED 👀 — a London based business that started in 1989.
RELAY ENGINEERING LIMITED
- Company statusactive
- Company No02431701
- Age36 years 9 months Incorporated 12 October 1989
- Officers9
Address
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, United Kingdom
RELAY ENGINEERING LIMITED is an active company incorporated on 12 October 1989 and based in London, United Kingdom. The company was registered 37 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 43210 Electrical installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Change Person Director Company With Change Date
1 Year Ago on 07 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 03 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 17 Oct 2022
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Eleanor Margaret Louise | secretary | 01 Apr 2025 | |
| BEVERIDGE, Michael John | director | Jun 1966 | 17 Feb 2009 |
| COULTON, Gavin Lee | director | Nov 1984 | 09 May 2024 |
| FISHER, Paul Matthew | director | Jul 1971 | 14 Oct 1996 |
| FROUD, Alan Richard | director | May 1972 | 02 Apr 2005 |
| HOWARTH, Marcus Anthony | director | Dec 1972 | 27 Aug 2021 |
| JOHNSTONE, Christopher Charles, Mr. | director | May 1986 | 09 May 2024 |
| MCCARTHY, Charles Norman Drummond | director | Jun 1986 | 28 Jan 2025 |
| PARK, Steven Gordon | director | Jul 1979 | 09 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Relay International Group Limited | 08 Sept 2023 | |
| Denholm Oilfield Services Limited | 16 Apr 2016 | |
| Denholm Energy Services Limited | 06 Apr 2016 |
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Here’s a quick overview of RELAY ENGINEERING LIMITED 👀 — a London based business that started in 1989.