General information

Name:

Relay Software Ltd

Office Address:

24-26, Second Floor Adelaide Street BT2 8GB Belfast

Number: NI039933

Incorporation date: 2001-01-07

Dissolution date: 2023-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company known as Relay Software was started on 2001/01/07 as a private limited company. This company registered office was located in Belfast on 24-26, Second Floor, Adelaide Street. This place postal code is BT2 8GB. The office reg. no. for Relay Software Limited was NI039933. Relay Software Limited had been active for twenty two years up until dissolution date on 2023/05/23.

The data we obtained describing this firm's management suggests that the last two directors were: Graham B. and Michael B. who assumed their respective positions on 2020/08/26 and 2016/07/29.

The companies with significant control over this firm included: Applied Systems Europe Ltd owned over 3/4 of company shares. This business could have been reached in Brighton at Trafalgar Place, BN1 4FR and was registered as a PSC under the reg no 03764705.

Financial data based on annual reports

Company staff

Graham B.

Role: Director

Appointed: 26 August 2020

Latest update: 23 January 2024

Richard C.

Role: Secretary

Appointed: 25 July 2019

Latest update: 23 January 2024

Michael B.

Role: Director

Appointed: 29 July 2016

Latest update: 23 January 2024

People with significant control

Applied Systems Europe Ltd
Address: Invicta House Trafalgar Place, Brighton, BN1 4FR, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 03764705
Notified on 29 July 2016
Nature of control:
over 3/4 of shares
Applied Systems Europe Limited
Address: Invicta House Trafalgar Place, Brighton, BN1 4FR, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 08643774
Notified on 29 July 2016
Ceased on 29 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Other Resolution
Free Download
Statement of Capital on 16th January 2023: 0.00 GBP (SH19)
filed on: 16th, January 2023
capital
Free Download Download filing (5 pages)

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