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Reliance High-Tech Limited

02025063

active
ltd
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, Easthampstead Road, Bracknell, RG12 1NF
Incorporated 04/06/1986

Previously known as

Reliance Surveillance Systems Limited · until 16/07/1999
Focus Limited · until 09/08/1994
U.K. Security Services (Holdings) Limited · until 16/05/1991
Opensquare Plc · until 10/04/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

80200
Security systems service activities

Officers

David Robert Walton

director · Since 20/08/2018

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 53

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

David Robert Walton

director · Since 20/08/2018

British · United Kingdom · Age 53

Alistair James Enser

director · Since 01/09/2018

British · United Kingdom · Age 55

Peter Martin Hawksworth

director · Since 23/10/2024

British · England · Age 67

Former

Peter John Paice

director · Resigned 29/01/1993

John Frank Toop

director · Resigned 29/01/1993

Barry William Fielder

director · Resigned 16/06/1995

James Justin Macnamara

director · Resigned 10/08/1995

Robert James Parker

director · Resigned 03/05/1996

Michael John Alistair Macdonell

director · Resigned 17/03/1997

Kenneth Gerald Bickers

director · Resigned 30/04/1997

Gregory James Robert Andrell

director · Resigned 05/12/1997

Ian Robert Fraser

director · Resigned 01/10/1998

Eric Francis Arnold

director · Resigned 02/07/1999

David Jonathan Brown

director · Resigned 02/07/1999

Jose Caetano Elias Pinto

secretary · Resigned 17/12/1999

Brian Laverick Hall

director · Resigned 13/01/2000

Iain Graham Ross Macdonald

secretary · Resigned 16/11/2001

Iain Graham Ross Macdonald

director · Resigned 16/11/2001

Neil Peter Donaldson French

secretary · Resigned 21/01/2002

John Herbert Almonds

director · Resigned 31/07/2002

Andrew Beresford Webb

director · Resigned 30/10/2002

Geoffrey Peter Haslehurst

director · Resigned 10/01/2003

Kenneth Allison

director · Resigned 07/09/2004

Stephen Robert Beresford Webb

director · Resigned 30/04/2005

Nigel James Forbes

director · Resigned 21/02/2006

Peter William Jones

director · Resigned 07/03/2008

Julian Frederick Nicholls

director · Resigned 22/09/2009

Gerard Hubert Mannes

director · Resigned 15/10/2010

Roger Nicholas Brownlow Wood

director · Resigned 28/04/2011

Gareth Storey

director · Resigned 23/05/2011

Gurpreet Saggu

director · Resigned 16/12/2011

Terence David Palmer

director · Resigned 31/12/2012

Bernard Charles Hewitt

director · Resigned 11/01/2013

Paul Anthony Holdstock

director · Resigned 01/10/2013

Jeremy Paul Simon

secretary · Resigned 28/06/2015

Duncan Hine

director · Resigned 30/07/2016

Andrew Stuart Kerr

director · Resigned 12/07/2018

Stephen Cross

director · Resigned 16/07/2018

Thomas Clive Hayton

director · Resigned 31/10/2018

Terry Sallas

director · Resigned 30/11/2018

Daniel Gareth Thomas

director · Resigned 30/11/2018

Louise Mary Treacy

director · Resigned 16/12/2021

Rosemary Anne Scully

director · Resigned 22/05/2024

Paul Andrew Winstanley

director · Resigned 13/04/2026

Persons with Significant Control

Mr Brian Anthony Kingham

75–100% shares
75–100% votes
Appoint directors

British · England · Age 82

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

Change History

officer appointedENSER, Alistair James
2026-08-19
officer appointedHAWKSWORTH, Peter Martin
2026-08-19
officer appointedWALTON, David Robert
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line16 The Enterprise Centre
2026-08-19

6 THE ENTERPRISE CENTRE

post townBracknell
2026-08-19

BRACKNELL