About

Registered Number: 06116192
Date of Incorporation: 19/02/2007 (17 years and 4 months ago)
Company Status: Active
Registered Address: Castle Farm Barn North Denemad Road, Southwick, Fareham, Hampshire, PO17 6EX,

 

Relay Security Ltd was founded on 19 February 2007 with its registered office in Fareham. The companies director is Cannings, Ray James. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNINGS, Ray James 19 February 2007 - 1

Filing History

Document Type Date
CS01 - N/A 26 February 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 08 August 2018
CS01 - N/A 13 March 2018
PSC04 - N/A 13 March 2018
CH01 - Change of particulars for director 13 March 2018
AD01 - Change of registered office address 23 February 2018
AA - Annual Accounts 13 June 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 22 March 2016
TM02 - Termination of appointment of secretary 22 March 2016
AA - Annual Accounts 24 November 2015
AD01 - Change of registered office address 11 June 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 22 November 2012
AP04 - Appointment of corporate secretary 08 May 2012
AD01 - Change of registered office address 08 May 2012
TM02 - Termination of appointment of secretary 06 May 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 08 September 2011
CERTNM - Change of name certificate 07 March 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AP04 - Appointment of corporate secretary 01 March 2011
TM02 - Termination of appointment of secretary 01 March 2011
AD01 - Change of registered office address 01 March 2011
AA - Annual Accounts 08 September 2010
AR01 - Annual Return 12 March 2010
CH04 - Change of particulars for corporate secretary 12 March 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 10 June 2009
363a - Annual Return 25 February 2009
287 - Change in situation or address of Registered Office 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 February 2009
363a - Annual Return 04 February 2009
353 - Register of members 03 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 February 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 16 July 2008
NEWINC - New incorporation documents 19 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.