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Overview

Summary

Contact details

Officers26

Finance3

Events1

Documents100

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

RELYON NUTEC DIGITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Aug 1982 (42 years ago)

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Summary

NameRELYON NUTEC DIGITAL LIMITED
Historical names
  • RED OAK LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01658812
Incorporation Date17 Aug 1982 (42 years ago) / 39 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CLEVELAND, HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, TS23 1PZ

Officers

corporate

IndividualDenmark

P-Holding RelyOn Nutec A/S

Person with significant control


Appointed on23 Aug 2019

individual

IndividualUnited Kingdom

Dr Julie Elizabeth Land

Person with significant control


Appointed on01 Jan 2017

Resigned on23 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Harring, Torben

Director


Appointed on23 Aug 2019

Country of residenceDenmark

individual

IndividualUnited Kingdom

Boyd, Evgeniya

Director


Appointed on01 Jun 2014

Resigned on27 Nov 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Land, Julie Elizabeth, Dr

Secretary


Resigned on05 Apr 2006

individual

IndividualUnited Kingdom

Watson, Tracie Angela

Secretary


Appointed on05 Apr 2006

Resigned on09 Mar 2015

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20211,864,549 GBP
(~$2,564,272)
1,903,448 GBP
(~$2,617,769)
View full report
20201,189,528 GBP
(~$1,525,362)
1,810,419 GBP
(~$2,321,546)
View full report
2019703,216 GBP
(~$897,559)
1,961,854 GBP
(~$2,504,037)
View full report

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Events

Old value

25 Oct 2019

Name changeRED OAK LTD

Documents

DateNameTypeDocument
28 Sep 2022Accounts with accounts type smallAAView
18 Jan 2022Confirmation statement with no updatesCS01View
22 Dec 2021Accounts with accounts type smallAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges9
  • Satisfied9

Frequently asked questions

Where is RELYON NUTEC DIGITAL LIMITED's headquarters?

RELYON NUTEC DIGITAL LIMITED's headquarters is located at ENGLAND, CLEVELAND, HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, TS23 1PZ

What is RELYON NUTEC DIGITAL LIMITED's industry?

RELYON NUTEC DIGITAL LIMITED is in the industry of Other information technology and computer service activities

What year was RELYON NUTEC DIGITAL LIMITED started?

RELYON NUTEC DIGITAL LIMITED was started in 1982

Sources: Companies House