Menna Overview
Here’s a quick overview of RELAYED SYSTEMS LTD 👀 — a Barnet based business that started in 2004.
RELAYED SYSTEMS LTD
- Company statusactive
- Company No05029279
- Age22 years 6 months Incorporated 29 January 2004
- Officers3
Address
28 Albemarle Road, East Barnet, Barnet, EN4 8EG, England
RELAYED SYSTEMS LTD is an active company incorporated on 29 January 2004 and based in Barnet, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 27 Jun 2025
Gazette Filings Brought Up To Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 19 Apr 2023
Gazette Notice Compulsory
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Apr 2022
Gazette Filings Brought Up To Date
4 Years Ago on 25 Aug 2021
Gazette Notice Compulsory
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 24 Jan 2019
Mortgage Charge Whole Release With Charge Number
7 Years Ago on 24 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKRANIA, Rasik | secretary | 28 Jun 2007 | |
| BAKRANIA, Rasik | director | Feb 1952 | 29 Apr 2022 |
| SHARMA, Vidya Sagar | director | Oct 1961 | 27 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vidya Sagar Sharma | Oct 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BAKRANIA, Rasik are mutual persons.
BAKRANIA, Rasik are mutual persons.
BAKRANIA, Rasik are mutual persons.
BAKRANIA, Rasik are mutual persons.
BAKRANIA, Rasik are mutual persons.
BAKRANIA, Rasik are mutual persons.
SHARMA, Vidya Sagar are mutual persons.
SHARMA, Vidya Sagar are mutual persons.
SHARMA, Vidya Sagar are mutual persons.
SHARMA, Vidya Sagar are mutual persons.
MENELAOU, Barry are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
LEND INVESTMENTS LIMITED
MENELAOU, Barry are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of RELAYED SYSTEMS LTD 👀 — a Barnet based business that started in 2004.