Relex Solutions Uk Limited
Company Profile
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MicroRelex Solutions Uk Limited
03522094•Private Limited With Share Capital
Denise Coates Foundation Buildin, Home Farm Drive, Newcastle, ST55NS
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Incorporated
04/03/1998
Company Age
28 years
Directors
4
Employees
69
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Relex Solutions Uk Limited (03522094) is a private limited with share capital incorporated on 04/03/1998 (28 years old) and registered in newcastle, ST55NS. The company operates under SIC code 62012 and is classified as Micro.
Relex solutions uk limited is a computer software company based out of apv house speedwell road, staffordshire, united kingdom.
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 04/03/1998
ST55NS
69 employees
Financial Overview
Total Assets
£1.41M
Liabilities
£9.15M
Net Assets
£-7.75M
Cash
£443.7K
Key Metrics
69
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:13-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Auditors Resignation Company
Category:Auditors
Date:23-02-2017
Resolution
Category:Resolution
Date:01-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:27-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-01-2013
Miscellaneous
Category:Miscellaneous
Date:21-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:03-03-2008
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Officers
Date:23-11-2007
Legacy
Category:Annual Return
Date:17-04-2007
Legacy
Category:Officers
Date:17-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Officers
Date:28-06-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Mortgage
Date:20-09-2005
Legacy
Category:Mortgage
Date:20-09-2005
Legacy
Category:Mortgage
Date:20-09-2005
Legacy
Category:Mortgage
Date:20-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:08-03-2005
Resolution
Category:Resolution
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Resolution
Category:Resolution
Date:08-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2003
Legacy
Category:Mortgage
Date:08-11-2003
Legacy
Category:Accounts
Date:07-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Annual Return
Date:24-03-2003
Legacy
Category:Accounts
Date:19-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2002
Resolution
Category:Resolution
Date:05-06-2002
Resolution
Category:Resolution
Date:05-06-2002
Auditors Resignation Company
Category:Auditors
Date:01-06-2002
Resolution
Category:Resolution
Date:29-05-2002
Legacy
Category:Capital
Date:29-05-2002
Legacy
Category:Capital
Date:29-05-2002
Legacy
Category:Capital
Date:29-05-2002
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
25Th Floor, 110 Bishopsgate, London, EC2N4AY
Denise Coates Foundation Building, Home Farm Drive, Keele, Newcastle, ST55NSRegistered
Related Companies
2
Contact
08001214492info@relexsolutions.comsupport@relexsolutions.comrelexsolutions.com
Denise Coates Foundation Buildin, Home Farm Drive, Newcastle, ST55NS