Reliance High-Tech Limited

02025063

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

6 THE ENTERPRISE CENTRE, BRACKNELL, RG12 1NF

Incorporated 04/06/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

80200

Security systems service activities

Officers

David Robert Walton

director · Since 20/08/2018

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Alistair James Enser

director · Since 01/09/2018

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 55

Mr Peter Martin Hawksworth

director · Since 23/10/2024

MANAGER

BRITISH · ENGLAND · Age 67

Also on 11 other boards

Persons with Significant Control

Mr Brian Anthony Kingham

75–100% shares

75–100% votes

Appoint directors

British · England · Age 81

130-132 Buckingham Palace Road, London, SW1W 9SA

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/04/2024Registered 15/04/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/03/2016Registered 15/03/2016

Charge

satisfied

BRIAN KINGHAM

Created 23/01/2014Registered 05/02/2014Satisfied 01/04/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2012Registered 08/09/2012Satisfied 12/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC THE SECURITY AGENT

Created 12/05/2009Registered 16/05/2009Satisfied 25/01/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/1986Registered 28/08/1986Satisfied 29/10/1994