Established in 1998, Relex Solutions Uk Ltd have registered office in Newcastle, it's status at Companies House is "Active". We don't know the number of employees at the company. Haataja, Johan, Pesonen, Tuomo, Sirkka, Tuomo Juhani, Godfrey, Paul Edmund, Teasdale, Robin Nicholas, Duncan Lewis, Ian, Edwards, John Michael, Erickson, Douglas John, Humphreys, Michael, Jellyman, Nicholas Mark, Kärkkäinen, Mikko, Richards, Jeffrey John, Teasdale, Robin Nicholas are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAATAJA, Johan | 16 May 2016 | - | 1 |
| PESONEN, Tuomo | 16 May 2016 | - | 1 |
| SIRKKA, Tuomo Juhani | 21 October 2019 | - | 1 |
| DUNCAN LEWIS, Ian | 10 June 1998 | 28 February 2018 | 1 |
| EDWARDS, John Michael | 04 March 1998 | 10 June 1998 | 1 |
| ERICKSON, Douglas John | 01 March 2010 | 27 July 2010 | 1 |
| HUMPHREYS, Michael | 12 June 2006 | 14 July 2017 | 1 |
| JELLYMAN, Nicholas Mark | 10 June 1998 | 16 May 2002 | 1 |
| KÄRKKÄINEN, Mikko | 16 May 2016 | 29 January 2018 | 1 |
| RICHARDS, Jeffrey John | 16 May 2002 | 25 January 2012 | 1 |
| TEASDALE, Robin Nicholas | 16 May 2002 | 24 October 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GODFREY, Paul Edmund | 04 March 1998 | 10 June 1998 | 1 |
| TEASDALE, Robin Nicholas | 10 June 1998 | 24 October 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 01 September 2020 | |
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 02 April 2019 | |
| TM01 - Termination of appointment of director | 08 February 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| CS01 - N/A | 13 March 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CH01 - Change of particulars for director | 05 October 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| CS01 - N/A | 13 March 2017 | |
| AUD - Auditor's letter of resignation | 23 February 2017 | |
| RESOLUTIONS - N/A | 01 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CH01 - Change of particulars for director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AP01 - Appointment of director | 27 July 2016 | |
| AR01 - Annual Return | 11 April 2016 | |
| MR04 - N/A | 11 December 2015 | |
| MR04 - N/A | 11 December 2015 | |
| AD01 - Change of registered office address | 08 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AA - Annual Accounts | 01 November 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| TM01 - Termination of appointment of director | 27 March 2013 | |
| TM02 - Termination of appointment of secretary | 28 January 2013 | |
| MISC - Miscellaneous document | 21 December 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| TM01 - Termination of appointment of director | 15 February 2012 | |
| AA - Annual Accounts | 30 August 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 01 September 2010 | |
| TM01 - Termination of appointment of director | 27 July 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 363a - Annual Return | 17 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2007 | |
| AA - Annual Accounts | 23 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 08 March 2005 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| RESOLUTIONS - N/A | 08 December 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 363s - Annual Return | 09 March 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 November 2003 | |
| 225 - Change of Accounting Reference Date | 07 October 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 225 - Change of Accounting Reference Date | 19 June 2002 | |
| CERTNM - Change of name certificate | 18 June 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| AUD - Auditor's letter of resignation | 01 June 2002 | |
| RESOLUTIONS - N/A | 29 May 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 May 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 May 2002 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 May 2002 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 22 May 2002 | |
| 363s - Annual Return | 14 March 2002 | |
| AA - Annual Accounts | 28 October 2001 | |
| 363a - Annual Return | 17 May 2001 | |
| 287 - Change in situation or address of Registered Office | 13 October 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| 363a - Annual Return | 15 May 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363a - Annual Return | 07 May 1999 | |
| 225 - Change of Accounting Reference Date | 08 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 1998 | |
| CERTNM - Change of name certificate | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 1998 | |
| 287 - Change in situation or address of Registered Office | 15 July 1998 | |
| NEWINC - New incorporation documents | 04 March 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 September 2005 | Fully Satisfied |
N/A |
| Assignment of life policy | 16 May 2002 | Fully Satisfied |
N/A |
| Assignment of life policy | 16 May 2002 | Fully Satisfied |
N/A |
| Assignment of life policy | 16 May 2002 | Fully Satisfied |
N/A |
| Debenture | 16 May 2002 | Fully Satisfied |
N/A |
| Debenture | 16 May 2002 | Fully Satisfied |
N/A |
