Menna Overview
Here’s a quick overview of RELEX SOLUTIONS UK LIMITED 👀 — a Newcastle based business that started in 1998.
RELEX SOLUTIONS UK LIMITED
- Company statusactive
- Company No03522094
- Age28 years 4 months Incorporated 4 March 1998
- Officers3
Address
Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, ST5 5NS, England
RELEX SOLUTIONS UK LIMITED is an active company incorporated on 4 March 1998 and based in Newcastle, England. The company was registered 28 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 22 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Mar 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Small
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 13 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Jan 2019
Termination Director Company With Name Termination Date
8 Years Ago on 13 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 02 Jan 2018
Change Person Director Company With Change Date
8 Years Ago on 05 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 13 Mar 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAATAJA, Johan | director | Sep 1986 | 16 May 2016 |
| PESONEN, Tuomo | director | May 1982 | 16 May 2016 |
| SIRKKA, Tuomo Juhani | director | Dec 1980 | 21 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Galleria Holdings Ltd | 06 Apr 2016 |
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HAATAJA, Johan, PESONEN, Tuomo, SIRKKA, Tuomo Juhani, LEE, Peter Francis, DUNCAN LEWIS, Ian, ERICKSON, Douglas John, HUMPHREYS, Michael, KÄRKKÄINEN, Mikko, RICHARDS, Jeffrey John are mutual persons.
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GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
GODFREY, Paul Edmund, EDWARDS, John Michael are mutual persons.
LEE, Peter Francis are mutual persons.
LEE, Peter Francis are mutual persons.
LEE, Peter Francis are mutual persons.
LEE, Peter Francis are mutual persons.
LEE, Peter Francis are mutual persons.
LEE, Peter Francis are mutual persons.
LEE, Peter Francis are mutual persons.
LEE, Peter Francis are mutual persons.
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Here’s a quick overview of RELEX SOLUTIONS UK LIMITED 👀 — a Newcastle based business that started in 1998.