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RELIANCE IP NETWORKS LIMITED - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
Company Information
- Company registration number
- 04985120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euro Card Centre Herald Park
- Herald Drive
- Crewe
- CW1 6EG
- England Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, England UK
Management
- Managing Directors
- FERRIS, Ray Neil
- GOODING, Sean Neil Peter
- HOLMES, William Stanley
- OLDFIELD, Timothy Simon
- SUMNER, Shaun
- Company secretaries
- BENNETT, Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-04
- Age Of Company 2003-12-04 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Mr Shaun Sumner
- Radius Payment Solutions Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEAN GOODING (SG-CC) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-11-21
- Last Date: 2021-11-07
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RELIANCE IP NETWORKS LIMITED Company Description
- RELIANCE IP NETWORKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04985120. Its current trading status is "live". It was registered 2003-12-04. It was previously called SEAN GOODING (SG-CC) LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at Euro Card Centre Herald Park .
Get RELIANCE IP NETWORKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Reliance Ip Networks Limited - Euro Card Centre Herald Park, Herald Drive, Crewe, CW1 6EG, United Kingdom
- 2003-12-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-12) - CS01
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legacy (2021-12-14) - GUARANTEE2
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legacy (2021-12-14) - AGREEMENT2
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legacy (2021-12-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-14) - AA
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
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change-person-director-company-with-change-date (2021-01-13) - CH01
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termination-secretary-company-with-name-termination-date (2021-03-24) - TM02
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appoint-person-secretary-company-with-name-date (2021-03-25) - AP03
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-04) - CH01
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confirmation-statement-with-updates (2020-11-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-18) - MR01
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change-person-director-company-with-change-date (2020-09-23) - CH01
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legacy (2020-12-29) - PARENT_ACC
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legacy (2020-12-29) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-29) - AA
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legacy (2020-12-29) - AGREEMENT2
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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change-to-a-person-with-significant-control (2019-05-30) - PSC04
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change-person-director-company-with-change-date (2019-05-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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change-account-reference-date-company-current-extended (2019-12-13) - AA01
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cessation-of-a-person-with-significant-control (2019-12-13) - PSC07
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notification-of-a-person-with-significant-control (2019-12-13) - PSC02
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termination-director-company-with-name-termination-date (2019-12-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-13) - TM02
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appoint-person-secretary-company-with-name-date (2019-12-13) - AP03
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appoint-person-director-company-with-name-date (2019-12-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-08-29) - PSC04
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change-person-director-company-with-change-date (2017-08-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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confirmation-statement-with-no-updates (2017-11-07) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-person-director-company-with-change-date (2016-12-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-07) - AA
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change-person-director-company-with-change-date (2016-04-28) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-21) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-26) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-22) - CH01
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resolution (2011-11-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-05-23) - AA
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change-person-director-company-with-change-date (2011-02-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA
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change-person-secretary-company-with-change-date (2010-12-09) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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legacy (2009-02-10) - 287
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certificate-change-of-name-company (2009-02-17) - CERTNM
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legacy (2009-02-27) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-08-10) - AA
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legacy (2009-02-04) - 363a
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appoint-person-director-company-with-name (2009-12-12) - AP01
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appoint-person-secretary-company-with-name (2009-12-12) - AP03
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termination-secretary-company-with-name (2009-12-12) - TM02
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capital-allotment-shares (2009-12-03) - SH01
keyboard_arrow_right 2008
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legacy (2008-01-11) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-07-20) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-08-22) - AA
keyboard_arrow_right 2005
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legacy (2005-12-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-07-12) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288b
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legacy (2004-01-26) - 288a
keyboard_arrow_right 2003
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incorporation-company (2003-12-04) - NEWINC