RELAY TOPCO LIMITED
Company is dissolved
General Information
NAME
RELAY TOPCO LIMITED
COMPANY NUMBER
08849755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2017
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
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PREVIOUS NAMES
17/01/2014
23/12/2014
BATON TOPCO LIMITED
BRIGHTON
BN1 4FR
Invicta House
Trafalgar Place
Brighton
East Sussex
BN1 4FR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Board Member Michael Budack (921539857) Appointed |
| 25/05/2023 | New Board Member Ryan Hobbs (921539855) Appointed |
| 01/04/2020 | New Company Secretary Andrew Long (921535102) Appointed |
Credit Risk Overview
Want to learn more about RELAY TOPCO 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 RELAY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1977 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 3 Past: 17 |
View Report |
|
07/02/2014 - 29/07/2016 (2 years and 5 months) Born in Apr 1966 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Aug 1939 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
07/02/2014 - 29/07/2016 (2 years and 5 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Board Member Michael Budack (921539857) Appointed |
| 25/05/2023 | New Board Member Ryan Hobbs (921539855) Appointed |
| 01/04/2020 | New Company Secretary Andrew Long (921535102) Appointed |
| 01/04/2020 | New Board Member Michael Budack (921539857) Appointed |
| 01/04/2020 | New Board Member Ryan Hobbs (921539855) Appointed |
| 01/04/2020 | New Board Member Reid French Jr. (918044504) Appointed |
| 12/10/2017 | New Confirmation Statement filed |
| 20/12/2016 | David McKnight (914342155) has left the board |
| 02/11/2016 | Change in Reg. Office |
| 21/10/2016 | Change in Reg. Office |
| 12/10/2016 | New Board Member Ryan Hobbs (921539855) Appointed |
| 12/10/2016 | New Board Member Reid French Jr. (918044504) Appointed |
| 12/10/2016 | Michael Budack (921548841) has left the board |
| 12/10/2016 | New Board Member Michael Budack (921539857) Appointed |
| 12/10/2016 | Ryan Hobbs (921548833) has left the board |
| 05/10/2016 | Thomas Greer MacKenzie (914352237) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Michael Budack (921548841) Appointed |
| 05/10/2016 | New Company Secretary Andrew Long (921535102) Appointed |
| 05/10/2016 | David Ian Issott (917214564) has left the board |
| 05/10/2016 | Michael Gerald Harding (918830931) has left the board |
| 05/10/2016 | New Board Member Ryan Hobbs (921548833) Appointed |
| 05/10/2016 | Alastair James Bell (918535014) has left the board |
| 05/10/2016 | Cecil Hayes (916523575) has left the board |
| 05/10/2016 | Richard Spencer Earnshaw (920189146) has left the board |
| 25/02/2016 | Andrew Ronald Land (913921190) has left the board |
| 25/02/2016 | Andrew Ronald Land (913921190) has left the board |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 23/10/2015 | New Accounts filed |
| 20/10/2015 | New Board Member Richard Spencer Earnshaw (920189146) Appointed |
| 10/02/2015 | New Annual Return filed |
| 19/06/2014 | New Board Member Cecil Hayes (916523575) Appointed |
| 19/06/2014 | Cecil Hayes (918839225) has left the board |
| 16/06/2014 | New Board Member Michael Gerald Harding (918830931) Appointed |
| 16/06/2014 | Michael Gerald Harding (918536360) has left the board |
| 11/06/2014 | New Board Member Cecil Hayes (918839225) Appointed |
| 04/03/2014 | Thomas Greer MacKenzie (918535027) has left the board |
| 04/03/2014 | New Board Member Thomas Greer MacKenzie (914352237) Appointed |
| 26/02/2014 | New Board Member Michael Gerald Harding (918536360) Appointed |
| 25/02/2014 | New Board Member Alastair James Bell (918535014) Appointed |
| 25/02/2014 | New Board Member David McKnight (914342155) Appointed |
| 25/02/2014 | New Board Member Thomas Greer MacKenzie (918535027) Appointed |
| 28/01/2014 | David Ian Issott (918432742) has left the board |
| 28/01/2014 | New Board Member Andrew Ronald Land (913921190) Appointed |
| 28/01/2014 | Andrew Roland Land (918432743) has left the board |
| 28/01/2014 | New Board Member David Ian Issott (917214564) Appointed |
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