Relay Engineering Limited

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Relay Engineering Limited

02431701•Private Limited With Share Capital

8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS
WebsiteEmail02392667040

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Incorporated

12/10/1989

Company Age

36 years

Directors

10

Employees

291

SIC Code

43210

Risk

moderate risk

Company Overview

Registration, classification & business activity

Relay Engineering Limited (02431701) is a private limited with share capital incorporated on 12/10/1989 (36 years old) and registered in london, EC2A1AS. The company operates under SIC code 43210 and is classified as Medium.

Relay engineering limited is a maritime company based out of po box 28 india buildings water street, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 43210
Medium
Incorporated 12/10/1989
EC2A1AS
291 employees

Financial Overview

Total Assets

£15.30M

Liabilities

£14.33M

Net Assets

£965.8K

Turnover

£24.19M

Cash

£1.29M

Key Metrics

291

Employees

10

Directors

1

Shareholders

Board of Directors

5
M
michael john beveridge
director
A
alan richard froud
director
M
marcus anthony howarth
director
P
paul matthew fisher
director
M
michael john beveridge
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2015
Resolution
Category:Resolution
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Termination Director Company With Name
Category:Officers
Date:28-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Person Director Company
Category:Officers
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Legacy
Category:Address
Date:19-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Address
Date:21-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Address
Date:10-09-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Address
Date:18-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Resolution
Category:Resolution
Date:07-02-2007

Import / Export

Imports
12 Months6
60 Months34
Exports
12 Months9
60 Months48

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

8Th Floor The Aspect, 12 Finsbury Square, London, Ec2A 1As, EC2A1ASRegistered
S167 South Yard, Hm Naval Base, Devonport, Plymouth, Devon, PL22BG

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Contact

02392667040
info@relay-engineering.cominstruments@relay-engineering.com
relay-engineering.com
8Th Floor The Aspect, 12 Finsbury Square, London, EC2A1AS