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Summary

Contact details

Officers19

Finance1

Documents99

Additional data

Related companies2

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earned last year and more by getting full access

Last updated: Mar 30, 2024

RELAY SOFTWARE LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 07 Jan 2001 (23 years ago)

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Summary

NameRELAY SOFTWARE LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeNI039933
Incorporation Date07 Jan 2001 (23 years ago) / 8 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTHERN IRELAND, BELFAST, 24-26, SECOND FLOOR, ADELAIDE STREET, BT2 8GB

Officers

corporate

IndividualUnited Kingdom

APPLIED SYSTEMS EUROPE LIMITED

Person with significant control


Appointed on29 Jul 2016

corporate

IndividualUnited Kingdom

APPLIED UK HOLDINGS II LIMITED

Person with significant control


Appointed on29 Jul 2016

Resigned on29 Jul 2016

individual

IndividualUnited Kingdom

Blackwell, Graham

Director


Appointed on26 Aug 2020

Country of residenceUnited States

individual

IndividualUnited Kingdom

Budack, Michael

Director


Appointed on29 Jul 2016

Country of residenceUnited States

individual

IndividualUnited Kingdom

Cohan Jr., Richard Carlton

Secretary


Appointed on25 Jul 2019

individual

IndividualUnited Kingdom

Loughran, Jacqueline

Secretary


Appointed on07 Jan 2001

Resigned on08 Feb 2008

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Financial reports

YearTotal equityOther
202041,081 GBP
(~$52,679)
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Documents

DateNameTypeDocument
22 Sep 2022Accounts with accounts type dormantAAView
21 Feb 2022Confirmation statement with no updatesCS01View
23 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date20 Feb 2024
    due by 05 Mar 2024
  • Last statement dated20 Feb 2023
Returns
  • Next returns datedue by 04 Feb 2017
  • Last returns dated07 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

Frequently asked questions

Where is RELAY SOFTWARE LIMITED's headquarters?

RELAY SOFTWARE LIMITED's headquarters is located at NORTHERN IRELAND, BELFAST, 24-26, SECOND FLOOR, ADELAIDE STREET, BT2 8GB

What is RELAY SOFTWARE LIMITED's industry?

RELAY SOFTWARE LIMITED is in the industry of Computer programming activities

What year was RELAY SOFTWARE LIMITED started?

RELAY SOFTWARE LIMITED was started in 2001

Sources: Companies House