Relay Engineering Limited
02431701
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 14/10/1996
PRODUCTION DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 6 other boards
director · Since 17/02/2009
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
director · Since 27/08/2021
OPERATIONS DIRECTOR
ENGLISH · UNITED KINGDOM · Age 53
Also on 1 other board
director · Since 09/05/2024
OPERATIONS DIRECTOR
BRITISH · SCOTLAND · Age 47
Also on 1 other board
director · Since 09/05/2024
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 1 other board
director · Since 28/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 18 other boards
secretary · Since 01/04/2025
director · Since 01/05/2026
BRITISH · SCOTLAND · Age 41
Also on 18 other boards
secretary · Since 01/04/2025
Former
secretary · Resigned 06/01/1992
secretary · Resigned 27/10/1993
secretary · Resigned 13/07/2000
director · Resigned 01/09/2005
director · Resigned 01/09/2005
secretary · Resigned 23/09/2005
director · Resigned 21/12/2005
secretary · Resigned 21/12/2005
director · Resigned 26/04/2006
secretary · Resigned 11/09/2006
director · Resigned 23/01/2009
director · Resigned 17/02/2009
director · Resigned 31/05/2011
director · Resigned 03/07/2013
director · Resigned 25/04/2014
secretary · Resigned 30/10/2015
director · Resigned 18/10/2017
director · Resigned 30/05/2022
director · Resigned 26/07/2023
secretary · Resigned 03/11/2023
director · Resigned 13/08/2024
director · Resigned 31/03/2025
secretary · Resigned 31/03/2025
Persons with Significant Control
Relay International Group Limited
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS
Reg: 14764556 · Companies House · Limited Company
Notified 08/09/2023
Former PSCs
Denholm Energy Services Limited
Ceased 08/09/2023
Denholm Oilfield Services Limited
Ceased 26/05/2020
Charges2 outstanding
HSBC BANK PLC AND ITS SUCCESSORS AND TRANSFEREES
HSBC BANK PLC
Change History
Active
Private Limited Company
8TH FLOOR THE ASPECT
LONDON