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Reliance Mechatronics Limited HUDDERSFIELD

Founded in 2004, Reliance Mechatronics, classified under reg no. 05224117 is an active company. Currently registered at Rowley Mills HD8 0LE, Huddersfield the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2004-11-23 Reliance Mechatronics Limited is no longer carrying the name Reliance Precision Mechatronics.

There is a single director in the company at the moment - Charlotte B., appointed on 1 April 2015. In addition, a secretary was appointed - Ian W., appointed on 22 September 2004. As of 29 May 2024, there were 2 ex directors - Roger K., James S. and others listed below. There were no ex secretaries.

Reliance Mechatronics Limited Address / Contact

Office Address Rowley Mills
Office Address2 Lepton
Town Huddersfield
Post code HD8 0LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05224117
Date of Incorporation Tue, 7th Sep 2004
Industry Non-trading company
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (216 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated Wed, 6th Sep 2023

Company staff

Charlotte B.

Position: Director

Appointed: 01 April 2015

Ian W.

Position: Secretary

Appointed: 22 September 2004

Roger K.

Position: Director

Appointed: 11 May 2010

Resigned: 01 April 2015

James S.

Position: Director

Appointed: 22 September 2004

Resigned: 30 April 2010

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 07 September 2004

Resigned: 07 September 2004

Online Nominees Limited

Position: Nominee Director

Appointed: 07 September 2004

Resigned: 07 September 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Reliance Rg Limited from Huddersfield, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Reliance Rg Limited

Rowley Mills Penistone Road, Fenay Bridge, Huddersfield, HD8 0LE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales Companies House
Registration number 7109964
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Reliance Precision Mechatronics November 23, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-03-31
filed on: 21st, July 2023 		Free Download (5 pages)

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