Relax Telecom Limited in STOCKPORT

Relax Telecom Limited STOCKPORT

Relax Telecom started in year 2008 as Private Limited Company with registration number 06777698. The Relax Telecom company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Stockport at 16d Marple Old Road. Postal code: SK2 5HQ. Since 2009/06/12 Relax Telecom Limited is no longer carrying the name Mystery City Shopper.

Currently there are 2 directors in the the firm, namely Debra B. and Terrence B.. In addition one secretary - Geoffrey S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Debra B. who worked with the the firm until 15 May 2009.

Relax Telecom Limited Address / Contact

Office Address	16d Marple Old Road
Town	Stockport
Post code	SK2 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06777698
Date of Incorporation	Sun, 21st Dec 2008
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (121 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Debra B.

Position: Director

Appointed: 15 May 2009

Geoffrey S.

Position: Secretary

Appointed: 15 May 2009

Terrence B.

Position: Director

Appointed: 12 January 2009

Stephen C.

Position: Director

Appointed: 15 February 2012

Resigned: 12 March 2013

Geoffrey S.

Position: Director

Appointed: 01 January 2012

Resigned: 01 February 2015

Charlotte M.

Position: Director

Appointed: 17 June 2011

Resigned: 20 January 2014

Anthony P.

Position: Director

Appointed: 01 March 2011

Resigned: 27 October 2014

Debra B.

Position: Secretary

Appointed: 12 January 2009

Resigned: 15 May 2009

Yomtov J.

Position: Director

Appointed: 21 December 2008

Resigned: 22 December 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Terence B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Debra B. This PSC owns 25-50% shares. The third one is Geoffrey S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Terence B.

Notified on	1 June 2016
Nature of control:	25-50% shares

Debra B.

Notified on	1 June 2016
Nature of control:	25-50% shares

Geoffrey S.

Notified on	1 June 2016
Nature of control:	25-50% shares

Company previous names

Mystery City Shopper	June 12, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, August 2021	accounts	Free Download (7 pages)
AD01	Address change date: 2021/07/08. New Address: 16D Marple Old Road Stockport SK2 5HQ. Previous address: Suite 6 39 Stockport Road Marple Stockport Cheshire SK6 6BD England filed on: 8th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (7 pages)
AD01	Address change date: 2018/10/11. New Address: Suite 6 39 Stockport Road Marple Stockport Cheshire SK6 6BD. Previous address: Suite 5 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD England filed on: 11th, October 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 15th, March 2016	annual return	Free Download (5 pages)
AD01	Address change date: 2016/02/25. New Address: Suite 5 Marple House 39 Stockport Road Marple Stockport Cheshire SK6 6BD. Previous address: London House 29a London Road Stockton Heath Warrington Cheshire WA4 6SG England filed on: 25th, February 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015	accounts	Free Download (4 pages)
AD01	Address change date: 2015/05/01. New Address: London House 29a London Road Stockton Heath Warrington Cheshire WA4 6SG. Previous address: Charter House Latham Close Bredbury Stockport Cheshire SK6 2SD filed on: 1st, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 16th, March 2015	annual return	Free Download (7 pages)
TM01	2015/02/01 - the day director's appointment was terminated filed on: 16th, March 2015	officers	Free Download (1 page)
TM01	2014/10/27 - the day director's appointment was terminated filed on: 28th, October 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, June 2014	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 6th, February 2014	resolution	Free Download (3 pages)
CERT10	Certificate of re-registration from Public Limited Company to Private filed on: 6th, February 2014	change of name	Free Download (1 page)
MAR	Re-registration of Articles and Memorandum filed on: 6th, February 2014	incorporation	Free Download (14 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 30th, January 2014	annual return	Free Download (8 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/01/30	capital
TM01	2014/01/29 - the day director's appointment was terminated filed on: 29th, January 2014	officers	Free Download (1 page)
CH01	On 2013/01/01 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
CH01	On 2013/01/01 director's details were changed filed on: 29th, January 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (18 pages)
TM01	2013/05/02 - the day director's appointment was terminated filed on: 2nd, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/02/03. filed on: 3rd, February 2013	officers	Free Download (2 pages)
AD01	Change of registered office on 2013/02/03 from 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD filed on: 3rd, February 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 3rd, February 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (19 pages)
AP01	New director appointment on 2012/02/24. filed on: 24th, February 2012	officers	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 6th, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, July 2011	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 23rd, June 2011	resolution	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 23rd, June 2011	capital	Free Download (2 pages)
AP01	New director appointment on 2011/06/23. filed on: 23rd, June 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/03/11. filed on: 11th, March 2011	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 21st, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, July 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 15th, March 2010	annual return	Free Download (9 pages)
CH01	On 2009/12/21 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On 2009/12/21 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
123	Nc inc already adjusted 10/06/09 filed on: 10th, July 2009	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Re-registration resolution filed on: 6th, July 2009	resolution	Free Download (3 pages)
CERT5	Certificate of re-registration from Private to Public Limited Company filed on: 6th, July 2009	change of name	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 6th, July 2009	resolution	Free Download (3 pages)
MAR	Re-registration of Articles and Memorandum filed on: 6th, July 2009	incorporation	Free Download (22 pages)
CERTNM	Company name changed mystery city shopper LTDcertificate issued on 12/06/09 filed on: 12th, June 2009	change of name	Free Download (2 pages)
288a	On 2009/05/20 Director appointed filed on: 20th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/19 Appointment terminated secretary filed on: 19th, May 2009	officers	Free Download (1 page)
288a	On 2009/05/19 Secretary appointed filed on: 19th, May 2009	officers	Free Download (1 page)
288a	On 2009/01/27 Secretary appointed filed on: 27th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/27 Director appointed filed on: 27th, January 2009	officers	Free Download (2 pages)
288b	On 2008/12/22 Appointment terminated director filed on: 22nd, December 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, December 2008	incorporation	Free Download (9 pages)

Relax Telecom Limited STOCKPORT

Relax Telecom Limited Address / Contact

Company Information / Profile

Company staff

Debra B.

Geoffrey S.

Terrence B.

Stephen C.

Geoffrey S.

Charlotte M.

Anthony P.

Debra B.

Yomtov J.

People with significant control

Company previous names

Company filings

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