About

Registered Number: 08794354
Date of Incorporation: 28/11/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: 6 The Orchard, Lightwater, Surrey, GU18 5YS

 

Based in Lightwater, Surrey, Relay Solutions Group Ltd was setup in 2013. Simpson, Malcolm Robert, Taaffe, Michael Patrick, Taaffe, Kelvin Declan are the current directors of the organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Malcolm Robert 28 November 2013 - 1
TAAFFE, Michael Patrick 06 April 2016 - 1
TAAFFE, Kelvin Declan 28 November 2013 06 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 10 December 2019
TM01 - Termination of appointment of director 11 September 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 07 December 2016
RESOLUTIONS - N/A 02 August 2016
SH08 - Notice of name or other designation of class of shares 29 June 2016
RESOLUTIONS - N/A 17 June 2016
CH01 - Change of particulars for director 12 May 2016
AA - Annual Accounts 09 May 2016
AP01 - Appointment of director 27 April 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 08 December 2014
NEWINC - New incorporation documents 28 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.