Relay Engineering Limited
02431701
Some Concerns
- 2 outstanding charges (-4)
Details
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 54
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 46
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
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
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
NATIONAL WESTMINSTER BANK PLC