Relec Electronics Limited

General information

Name:

Relec Electronics Ltd

Office Address:

Gresham House Telford Road SP2 7PH Salisbury

Number: 01389153

Incorporation date: 1978-09-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01389153 is a registration number assigned to Relec Electronics Limited. The firm was registered as a Private Limited Company on 1978-09-14. The firm has been present on the British market for the last 46 years. This firm can be found at Gresham House Telford Road in Salisbury. The company's post code assigned is SP2 7PH. The company's classified under the NACE and SIC code 46520, that means Wholesale of electronic and telecommunications equipment and parts. Relec Electronics Ltd filed its account information for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-08-01.

The corporation's trademark is "REGUARD". They submitted a trademark application on Monday 26th September 2016 and it was granted after two months. The trademark's registration is valid until Saturday 26th September 2026.

In order to be able to match the demands of its clientele, this particular firm is permanently being developed by a body of five directors who are, to name just a few, Robin S., Karen J. and Jonathan R.. Their successful cooperation has been of crucial use to the firm for nearly one year. Furthermore, the managing director's assignments are regularly aided with by a secretary - Alison E., who was officially appointed by the firm in November 2020.

Trade marks

Trademark UK00003187750
Trademark image:-
Trademark name:REGUARD
Status:Registered
Filing date:2016-09-26
Date of entry in register:2016-12-23
Renewal date:2026-09-26
Owner name:Relec Electronics Ltd
Owner address:Highland House Mayflower Close, Chandler's Ford, Eastleigh, United Kingdom, SO53 4AR

Financial data based on annual reports

Company staff

Robin S.

Role: Director

Appointed: 11 January 2024

Latest update: 26 February 2024

Karen J.

Role: Director

Appointed: 02 December 2020

Latest update: 26 February 2024

Jonathan R.

Role: Director

Appointed: 30 November 2020

Latest update: 26 February 2024

Alison E.

Role: Secretary

Appointed: 30 November 2020

Latest update: 26 February 2024

John S.

Role: Director

Appointed: 01 April 2005

Latest update: 26 February 2024

Peter L.

Role: Director

Appointed: 01 January 1995

Latest update: 26 February 2024

People with significant control

Peter L.
Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Dpw Holdings, Inc.
Address: 201 Shipyard Way, Suite E, Newport Beach, Ca, 92663, United States
Legal authority Delaware
Legal form Corporation
Country registered Usa
Place registered Delaware Division Of Corporations
Registration number 6551776
Notified on 30 November 2020
Ceased on 30 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
45
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