Reltech Investments Limited was formally closed on 2023-06-06.
Reltech Investments was a private limited company that was situated at Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, Gloucestershire, UNITED KINGDOM. The company (officially started on 2012-08-07) was run by 2 directors and 1 secretary.
Director Mark A. who was appointed on 07 August 2012.
Director Paul T. who was appointed on 07 August 2012.
Among the secretaries, we can name:
Tracy W. appointed on 16 August 2012.
The company was classified as "technical testing and analysis" (71200), "other engineering activities" (71129).
The latest confirmation statement was sent on 2022-07-24 and last time the annual accounts were sent was on 31 August 2022.
2015-08-07 was the date of the most recent annual return.
| Office Address | Unit 3 Ambrose House |
| Office Address2 | Meteor Court, Barnett Way, Barnwood |
| Town | Gloucester, |
| Post code | GL4 3GG |
| Country of origin | United Kingdom |
| Registration Number | 08170092 |
| Date of Incorporation | Tue, 7th Aug 2012 |
| Date of Dissolution | Tue, 6th Jun 2023 |
| Industry | Technical testing and analysis |
| Industry | Other engineering activities |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 7th Aug 2023 |
| Last confirmation statement dated | Sun, 24th Jul 2022 |
Position: Secretary
Appointed: 16 August 2012
Position: Director
Appointed: 07 August 2012
Position: Director
Appointed: 07 August 2012
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights significiant influence or control |
Mark A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Paul T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Tracy W.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 21st, March 2023 |
gazette | Free Download (1 page) |
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