About

Registered Number: 01187159
Date of Incorporation: 14/10/1974 (45 years and 1 month ago)
Company Status: Active
Registered Address: Unit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester,, Gloucestershire, GL4 3GG,

 

Founded in 1974, Reltech Ltd has its registered office in Gloucester,, it's status in the Companies House registry is set to "Active". The business has 4 directors listed as Wilks, Tracy, Bradley, Richard, Crilley, Edward John, Spencer, Lorna May. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKS, Tracy 01 September 2010 - 1
BRADLEY, Richard 01 January 1998 19 December 2014 1
CRILLEY, Edward John N/A 28 May 1998 1
SPENCER, Lorna May N/A 31 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2019
CH01 - Change of particulars for director 30 January 2019
CS01 - N/A 07 January 2019
AD01 - Change of registered office address 30 April 2018
AA - Annual Accounts 15 March 2018
PSC02 - N/A 09 January 2018
CS01 - N/A 09 January 2018
CH03 - Change of particulars for secretary 12 December 2017
SH01 - Return of Allotment of shares 29 April 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 15 December 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 13 January 2015
TM01 - Termination of appointment of director 06 January 2015
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 17 January 2014
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 14 January 2013
MG01 - Particulars of a mortgage or charge 02 August 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 13 January 2012
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 13 January 2011
AP01 - Appointment of director 08 September 2010
AA - Annual Accounts 25 May 2010
CH01 - Change of particulars for director 09 February 2010
AR01 - Annual Return 13 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 04 January 2010
AA - Annual Accounts 02 June 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 April 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 22 February 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 22 February 2006
363a - Annual Return 07 February 2006
AA - Annual Accounts 29 June 2005
363s - Annual Return 07 January 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 21 January 2004
395 - Particulars of a mortgage or charge 09 July 2003
288c - Notice of change of directors or secretaries or in their particulars 10 June 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 09 January 2003
288a - Notice of appointment of directors or secretaries 11 October 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 15 January 2002
AA - Annual Accounts 27 February 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 21 March 2000
363s - Annual Return 06 January 2000
RESOLUTIONS - N/A 15 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 March 1999
123 - Notice of increase in nominal capital 15 March 1999
AA - Annual Accounts 12 March 1999
363s - Annual Return 20 January 1999
CERTNM - Change of name certificate 24 December 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
AA - Annual Accounts 18 April 1998
288a - Notice of appointment of directors or secretaries 13 January 1998
363s - Annual Return 07 January 1998
395 - Particulars of a mortgage or charge 06 September 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 09 January 1997
AA - Annual Accounts 26 February 1996
363s - Annual Return 10 January 1996
363s - Annual Return 06 January 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 06 February 1994
AA - Annual Accounts 23 December 1993
AUD - Auditor's letter of resignation 10 March 1993
AUD - Auditor's letter of resignation 28 February 1993
287 - Change in situation or address of Registered Office 23 February 1993
AUD - Auditor's letter of resignation 18 February 1993
363s - Annual Return 14 January 1993
AA - Annual Accounts 14 January 1993
AA - Annual Accounts 14 January 1992
363b - Annual Return 14 January 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
AA - Annual Accounts 14 January 1991
363 - Annual Return 14 January 1991
288 - N/A 04 May 1990
AA - Annual Accounts 06 February 1990
363 - Annual Return 06 February 1990
288 - N/A 15 August 1989
AA - Annual Accounts 23 December 1988
363 - Annual Return 19 October 1988
288 - N/A 19 October 1988
395 - Particulars of a mortgage or charge 29 February 1988
AA - Annual Accounts 19 January 1988
287 - Change in situation or address of Registered Office 11 November 1987
288 - N/A 13 August 1987
AA - Annual Accounts 11 March 1987
363 - Annual Return 11 March 1987
288 - N/A 11 March 1987
363 - Annual Return 04 November 1986
NEWINC - New incorporation documents 14 October 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 01 August 2012 Outstanding

N/A

Guarantee & debenture 30 June 2003 Fully Satisfied

N/A

Mortgage deed 29 August 1997 Fully Satisfied

N/A

Single debenture 22 February 1988 Fully Satisfied

N/A

Legal charge 01 October 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.