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- RELIANCE CYBER LIMITED
RELIANCE CYBER LIMITED
Active - Accounts Filed
General Information
NAME
RELIANCE CYBER LIMITED
COMPANY NUMBER
04924133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/10/2003
(20 years and 11 months old)
WEBSITE
https://reliancecyber.com/
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
21/04/2017
22/03/2023
RELIANCE ACSN LIMITED
View all previous names
Previous Names
21/04/2017 22/03/2023 RELIANCE ACSN LIMITED
29/06/2016 21/04/2017 RELIANCEACSN LIMITED
07/10/2003 29/06/2016 ACSN LIMITED
LONDON
SE1 8QH
Telephone: 442038729000
TPS: No
1 Valentine Place
LONDON
SE1 8QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | Active - Accounts Filed | View Report |
RELIANCE ACSN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: Gavin Anthony Peter Lyons (921176800) has left the board |
Credit Risk Overview
Want to learn more about RELIANCE CYBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELIANCE CYBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELIANCE CYBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/11/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/11/2020 - Present (3 years and 10 months) Born in Feb 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
11/02/2022 - Present (2 years and 7 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 22 |
View Report |
07/10/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 6324 |
View Report |
07/10/2003 - Present (20 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7385 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RELIANCE TRUST LIMITED | Active - Accounts Filed | View Report |
RELIANCE CYBER SCIENCE LIMITED | Active - Accounts Filed | View Report |
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | Active - Accounts Filed | View Report |
RELIANCE ACSN LIMITED | Active - Accounts Filed | View Report |
RELIANCE ENABLEMENT LIMITED | In Liquidation | View Report |
RELIANCE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
RELIANCE EXECUTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: New Accounts filed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: Gavin Anthony Peter Lyons (921176800) has left the board |
Date: 13/07/2023 | Event: Martin Conrad Sutherland (913592182) has left the board |
Date: 13/07/2023 | Event: Stephen Robert Ball (911541851) has left the board |
Date: 05/04/2023 | Event: New Accounts filed |
Date: 10/10/2022 | Event: New Confirmation Statement filed |
Date: 29/03/2022 | Event: New Accounts filed |
Date: 24/02/2022 | Event: Andrew John Dancer (908263414) has left the board |
Date: 24/02/2022 | Event: Brian Kingham (903422013) has left the board |
Date: 24/02/2022 | Event: James Robert Dyson (920892785) has left the board |
Date: 24/02/2022 | Event: Ian Ewers (926824906) has left the board |
Date: 24/02/2022 | Event: Tarquin Simon Archer Folliss (926825108) has left the board |
Date: 24/02/2022 | Event: Cheryl Tracey (925040644) has left the board |
Date: 24/02/2022 | Event: New Board Member Gavin Anthony Peter Lyons (921176800) Appointed |
Date: 24/02/2022 | Event: New Board Member Sam James Watkinson (910380716) Appointed |
Date: 21/01/2022 | Event: Robin Alex Vann (912646481) has left the board |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 27/02/2021 | Event: New Accounts filed |
Date: 29/01/2021 | Event: New Board Member Mark Graham Gascoigne (925135420) Appointed |
Date: 29/01/2021 | Event: New Board Member Timothy Paul Ogle (927901106) Appointed |
Date: 12/10/2020 | Event: New Confirmation Statement filed |
Date: 05/10/2020 | Event: Andrew Derek Cooke (926825035) has left the board |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 31/03/2020 | Event: Martin Sutherland (926828251) has left the board |
Date: 31/03/2020 | Event: New Board Member Martin Conrad Sutherland (913592182) Appointed |
Date: 27/03/2020 | Event: Robin Vann (926825078) has left the board |
Date: 27/03/2020 | Event: New Board Member Robin Alex Vann (912646481) Appointed |
Date: 23/03/2020 | Event: New Board Member Martin Sutherland (926828251) Appointed |
Date: 20/03/2020 | Event: New Board Member James Robert Dyson (920892785) Appointed |
Date: 20/03/2020 | Event: New Board Member Cheryl Tracey (925040644) Appointed |
Date: 20/03/2020 | Event: New Board Member Ian Ewers (926824906) Appointed |
Date: 20/03/2020 | Event: New Board Member Tarquin Folliss (926825108) Appointed |
Date: 20/03/2020 | Event: New Board Member Robin Vann (926825078) Appointed |
Date: 20/03/2020 | Event: New Board Member Andrew Cooke (926825035) Appointed |
Date: 05/02/2020 | Event: Change in Reg. Office |
Date: 03/12/2019 | Event: Yvonne Goddard (921765507) has left the board |
Date: 03/12/2019 | Event: New Company Secretary Gillian Edger (926489316) Appointed |
Date: 08/10/2019 | Event: New Confirmation Statement filed |
Date: 11/04/2019 | Event: New Accounts filed |
Date: 09/01/2019 | Event: Justin Mark Walker (922414111) has left the board |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 07/06/2018 | Event: Eamon Flavin (902974932) has left the board |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 15/10/2017 | Event: New Confirmation Statement filed |
Date: 09/10/2017 | Event: Peter Martin (905591010) has left the board |
Date: 26/09/2017 | Event: Change in Reg. Office |
Date: 15/09/2017 | Event: Michael Clifford (914131867) has left the board |
Date: 27/06/2017 | Event: Michael Clifford (923374707) has left the board |
Date: 27/06/2017 | Event: New Board Member Michael Clifford (914131867) Appointed |
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