Reliance High-tech Limited in Station Road BRACKNELL

Reliance High-tech Limited BRACKNELL

Founded in 1986, Reliance High-tech, classified under reg no. 02025063 is an active company. Currently registered at The Columbia Centre RG12 1LP, Bracknell the company has been in the business for 38 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 1999-07-16 Reliance High-tech Limited is no longer carrying the name Reliance Surveillance Systems.

The company has 4 directors, namely Rosemary S., Alistair E. and David W. and others. Of them, Paul W. has been with the company the longest, being appointed on 23 August 2016 and Rosemary S. has been with the company for the least time - from 1 May 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Reliance High-tech Limited Address / Contact

Office Address	The Columbia Centre
Office Address2	Station Road
Town	Bracknell
Post code	RG12 1LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02025063
Date of Incorporation	Wed, 4th Jun 1986
Industry	Security systems service activities
End of financial Year	31st March
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Rosemary S.

Position: Director

Appointed: 01 May 2020

Alistair E.

Position: Director

Appointed: 01 September 2018

David W.

Position: Director

Appointed: 20 August 2018

Paul W.

Position: Director

Appointed: 23 August 2016

James M.

Position: Director

Resigned: 10 August 1995

Louise T.

Position: Director

Appointed: 13 July 2018

Resigned: 16 December 2021

Stephen C.

Position: Director

Appointed: 07 December 2016

Resigned: 16 July 2018

Thomas H.

Position: Director

Appointed: 01 October 2013

Resigned: 31 October 2018

Andrew K.

Position: Director

Appointed: 02 April 2013

Resigned: 12 July 2018

Bernard H.

Position: Director

Appointed: 01 August 2011

Resigned: 11 January 2013

Paul H.

Position: Director

Appointed: 01 July 2011

Resigned: 01 October 2013

Terence P.

Position: Director

Appointed: 19 January 2011

Resigned: 31 December 2012

Gurpreet S.

Position: Director

Appointed: 19 January 2011

Resigned: 16 December 2011

Roger W.

Position: Director

Appointed: 01 October 2009

Resigned: 28 April 2011

Daniel T.

Position: Director

Appointed: 23 January 2009

Resigned: 30 November 2018

Duncan H.

Position: Director

Appointed: 01 June 2008

Resigned: 30 July 2016

Terry S.

Position: Director

Appointed: 01 May 2006

Resigned: 30 November 2018

Gerard M.

Position: Director

Appointed: 01 May 2006

Resigned: 15 October 2010

Julian N.

Position: Director

Appointed: 01 October 2005

Resigned: 22 September 2009

Gareth S.

Position: Director

Appointed: 01 May 2005

Resigned: 23 May 2011

Nigel F.

Position: Director

Appointed: 13 January 2005

Resigned: 21 February 2006

Peter J.

Position: Director

Appointed: 01 November 2002

Resigned: 07 March 2008

Jeremy S.

Position: Secretary

Appointed: 21 February 2002

Resigned: 28 June 2015

Kenneth A.

Position: Director

Appointed: 14 December 2001

Resigned: 07 September 2004

Neil F.

Position: Secretary

Appointed: 19 November 2001

Resigned: 21 January 2002

Iain M.

Position: Director

Appointed: 15 March 2000

Resigned: 16 November 2001

Iain M.

Position: Secretary

Appointed: 17 December 1999

Resigned: 16 November 2001

Geoffrey H.

Position: Director

Appointed: 02 July 1999

Resigned: 10 January 2003

Stephen W.

Position: Director

Appointed: 02 July 1999

Resigned: 30 April 2005

Andrew W.

Position: Director

Appointed: 02 July 1999

Resigned: 30 October 2002

John A.

Position: Director

Appointed: 01 May 1999

Resigned: 31 July 2002

Brian H.

Position: Director

Appointed: 28 September 1998

Resigned: 13 January 2000

David B.

Position: Director

Appointed: 12 February 1998

Resigned: 02 July 1999

Eric A.

Position: Director

Appointed: 02 June 1996

Resigned: 02 July 1999

Gregory A.

Position: Director

Appointed: 01 December 1995

Resigned: 05 December 1997

Robert P.

Position: Director

Appointed: 01 December 1995

Resigned: 03 May 1996

Kenneth B.

Position: Director

Appointed: 01 December 1995

Resigned: 30 April 1997

Barry F.

Position: Director

Appointed: 11 November 1994

Resigned: 16 June 1995

Michael M.

Position: Director

Appointed: 11 November 1994

Resigned: 17 March 1997

Jose P.

Position: Secretary

Appointed: 29 January 1993

Resigned: 17 December 1999

Ian F.

Position: Director

Appointed: 29 January 1993

Resigned: 01 October 1998

Peter P.

Position: Director

Appointed: 28 February 1992

Resigned: 29 January 1993

John T.

Position: Director

Appointed: 28 February 1992

Resigned: 29 January 1993

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Brian K. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Brian K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Reliance Surveillance Systems	July 16, 1999
Focus	August 9, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 24th, November 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 24th, November 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 18th, December 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 8th, January 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 30th, November 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, August 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 10th, June 2015	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 15th, July 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 9th, August 2013	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 3rd, January 2013	accounts	Free Download (22 pages)
AA01	Current accounting period shortened from 2012-04-30 to 2012-03-31 filed on: 27th, March 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-04-30 filed on: 20th, March 2012	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 1st, February 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2009-04-24 filed on: 24th, September 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2008-04-25 filed on: 26th, February 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2007-04-27 filed on: 17th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-04-27 filed on: 17th, September 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-04-28 filed on: 9th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-04-28 filed on: 9th, March 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-04-29 filed on: 9th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-04-29 filed on: 9th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 23rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 23rd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-04-25 filed on: 7th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-04-26 filed on: 7th, November 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-04-26 filed on: 7th, November 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-04-25 filed on: 7th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2001-04-27 filed on: 1st, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-04-27 filed on: 1st, February 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-04-28 filed on: 2nd, March 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-04-28 filed on: 2nd, March 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 10th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 10th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-05-01 filed on: 15th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-05-01 filed on: 15th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-05-02 filed on: 2nd, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1997-05-02 filed on: 2nd, March 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-05-03 filed on: 7th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1996-05-03 filed on: 7th, October 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-05-05 filed on: 30th, August 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-05-05 filed on: 30th, August 1995	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 1994-04-29 filed on: 6th, September 1994	accounts
AA	Accounts for a dormant company made up to 1994-04-29 filed on: 6th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1993-04-30 filed on: 27th, August 1993	accounts
AA	Full accounts data made up to 1993-04-30 filed on: 27th, August 1993	accounts	Free Download
AA	Full accounts data made up to 1992-05-01 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts data made up to 1992-05-01 filed on: 31st, January 1993	accounts
AA	Full accounts data made up to 1991-04-26 filed on: 27th, February 1992	accounts	Free Download
AA	Full accounts data made up to 1991-04-26 filed on: 27th, February 1992	accounts
AA	Full accounts data made up to 1990-04-27 filed on: 14th, November 1990	accounts
AA	Full accounts data made up to 1990-04-27 filed on: 14th, November 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 30/04 filed on: 15th, February 1990	accounts
225(1)	Accounting reference date shortened from 31/07 to 30/04 filed on: 15th, February 1990	accounts	Free Download
AA	Full accounts data made up to 1989-07-31 filed on: 30th, January 1990	accounts	Free Download
AA	Full accounts data made up to 1989-07-31 filed on: 30th, January 1990	accounts
AA	Full accounts data made up to 1988-07-31 filed on: 19th, April 1989	accounts
AA	Full accounts data made up to 1988-07-31 filed on: 19th, April 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/07 filed on: 3rd, October 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/07 filed on: 3rd, October 1988	accounts
AA	Accounts made up to 1987-07-31 filed on: 14th, July 1988	accounts
AA	Accounts made up to 1987-07-31 filed on: 14th, July 1988	accounts	Free Download

Reliance High-tech Limited BRACKNELL

Reliance High-tech Limited Address / Contact

Company Information / Profile

Company staff

Rosemary S.

Alistair E.

David W.

Paul W.

James M.

Louise T.

Stephen C.

Thomas H.

Andrew K.

Bernard H.

Paul H.

Terence P.

Gurpreet S.

Roger W.

Daniel T.

Duncan H.

Terry S.

Gerard M.

Julian N.

Gareth S.

Nigel F.

Peter J.

Jeremy S.

Kenneth A.

Neil F.

Iain M.

Iain M.

Geoffrey H.

Stephen W.

Andrew W.

John A.

Brian H.

David B.

Eric A.

Gregory A.

Robert P.

Kenneth B.

Barry F.

Michael M.

Jose P.

Ian F.

Peter P.

John T.

People with significant control

Company previous names

Company filings

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