Relectronic-remech Ltd.

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General information

Name:

Relectronic-remech Limited.

Office Address:

No 1 Colmore Square Birmingham B4 6AA West Midlands

Number: 02585109

Incorporation date: 1991-02-22

Dissolution date: 2021-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was situated in West Midlands registered with number: 02585109. It was registered in 1991. The main office of the company was situated at No 1 Colmore Square Birmingham. The zip code is B4 6AA. This business was dissolved in 2021, which means it had been in business for 30 years. The registered name change from Relectronic to Relectronic-remech Ltd. came on Wednesday 25th October 1995.

The executives were as follow: Elvir K. formally appointed on Friday 29th November 2019 and Alasdair P. formally appointed twelve years ago.

The companies with significant control over this firm were: Belfor (Uk) Limited owned over 3/4 of company shares. This business could have been reached in Birmingham at Colmore Square, B4 6AA.

  • Previous company's names
  • Relectronic-remech Ltd. 1995-10-25
  • Relectronic Limited 1991-02-22

Company staff

Elvir K.

Role: Director

Appointed: 29 November 2019

Latest update: 19 September 2023

Alasdair P.

Role: Director

Appointed: 17 April 2012

Latest update: 19 September 2023

Philsec Limited

Role: Corporate Secretary

Appointed: 20 April 2007

Address: Birmingham, West Midlands, B4 6AA, United Kingdom

Latest update: 19 September 2023

People with significant control

Belfor (Uk) Limited
Address: No 1 Colmore Square, Birmingham, B4 6AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 April 2021
Confirmation statement last made up date 22 February 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to Tue, 31st Dec 2019 (AA)
filed on: 29th, May 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 81210 : General cleaning of buildings
  • 82990 : Other business support service activities not elsewhere classified
30
Company Age

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