Relayware Ltd

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relayware ltd
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Micro

Relayware Ltd

03330923•Private Limited With Share Capital

Sadler Building, Oxford Science Park, Oxford, OX44GE
01865784920

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Incorporated

10/03/1997

Company Age

29 years

Directors

2

Employees

23

SIC Code

62020

Risk

high risk

Company Overview

Registration, classification & business activity

Relayware Ltd (03330923) is a private limited with share capital incorporated on 10/03/1997 (29 years old) and registered in oxford, OX44GE. The company operates under SIC code 62020 and is classified as Micro.

Relayware ltd is a management consulting company based out of sadler building oxford science park, oxford, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 10/03/1997
OX44GE
23 employees

Financial Overview

Total Assets

£21.82M

Liabilities

£29.36M

Net Assets

£-7.54M

Turnover

£967.5K

Cash

£123.9K

Key Metrics

23

Employees

2

Directors

2

Shareholders

2

CCJs

Board of Directors

2
G
georg knoflach
director
M
michael alexander kugler
director

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-10-2024
Gazette Notice Compulsory
Category:Gazette
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2019
Resolution
Category:Resolution
Date:25-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Auditors Resignation Company
Category:Auditors
Date:07-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2018
Memorandum Articles
Category:Incorporation
Date:09-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Resolution
Category:Resolution
Date:12-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:03-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2016
Capital Allotment Shares
Category:Capital
Date:13-01-2016
Resolution
Category:Resolution
Date:04-12-2015
Resolution
Category:Resolution
Date:04-12-2015
Capital Allotment Shares
Category:Capital
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Resolution
Category:Resolution
Date:14-10-2014
Capital Allotment Shares
Category:Capital
Date:10-10-2014
Resolution
Category:Resolution
Date:10-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:24-06-2014
Termination Secretary Company With Name
Category:Officers
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2013
Resolution
Category:Resolution
Date:18-10-2013

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/01/2026
Latest Accounts31/12/2024

Trading Addresses

Sadler Building, Heatley Road, Oxford, Oxfordshire, OX44GERegistered

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Contact

01865784920
Sadler Building, Oxford Science Park, Oxford, OX44GE