Reltech Limited GLOUCESTER,


Founded in 1974, Reltech, classified under reg no. 01187159 is an active company. Currently registered at Unit 3 Ambrose House GL4 3GG, Gloucester, the company has been in the business for 50 years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 1998/12/29 Reltech Limited is no longer carrying the name Brumby Systems.

Currently there are 4 directors in the the firm, namely Srikanth K., Andrew B. and Tracy W. and others. In addition one secretary - Philip T. - is with the company. As of 7 May 2024, there were 4 ex directors - Mark A., Richard B. and others listed below. There were no ex secretaries.

Reltech Limited Address / Contact

Office Address Unit 3 Ambrose House
Office Address2 Meteor Court, Barnett Way, Barnwood
Town Gloucester,
Post code GL4 3GG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01187159
Date of Incorporation Mon, 14th Oct 1974
Industry Other service activities not elsewhere classified
End of financial Year 31st August
Company age 50 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated Mon, 26th Dec 2022

Company staff

Srikanth K.

Position: Director

Appointed: 06 April 2021

Andrew B.

Position: Director

Appointed: 06 April 2021

Tracy W.

Position: Director

Appointed: 01 September 2010

Philip T.

Position: Secretary

Appointed: 31 December 2008

Paul T.

Position: Director

Appointed: 01 September 2002

Mark A.

Position: Director

Resigned: 31 March 2023

Richard B.

Position: Director

Appointed: 01 January 1998

Resigned: 19 December 2014

Lorna S.

Position: Director

Appointed: 26 December 1991

Resigned: 31 December 2008

Edward C.

Position: Director

Appointed: 26 December 1991

Resigned: 28 May 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Brumby Group Holdings Limited from Dursley, England. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brumby Group Holdings Limited

Cam Mill Lower Cam, Dursley, Gloucestershire, GL11 5PW, England

Legal authority English
Legal form Limited
Country registered .
Place registered .
Registration number 02200138
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Brumby Systems December 29, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 14th, February 2023
Free Download (11 pages)

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