Relio Systems Limited

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General information

Name:

Relio Systems Ltd

Office Address:

85 Great Portland Street First Floor W1W 7LT London

Number: 05070049

Incorporation date: 2004-03-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Relio Systems Limited. This company was originally established 20 years ago and was registered with 05070049 as the reg. no. The headquarters of the firm is based in London. You may find them at 85 Great Portland Street, First Floor. 15 years ago this business changed its registered name from The London Children's Workshop to Relio Systems Limited. This enterprise's declared SIC number is 35110, that means Production of electricity. 2023-01-31 is the last time the accounts were reported.

There is a solitary director presently overseeing the following firm, namely Tobias P. who has been performing the director's tasks since 2004-03-10. That firm had been controlled by Peter C. until April 2014. Furthermore a different director, namely Roberto L. resigned on 2006-03-08.

Tobias P. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Relio Systems Limited 2009-08-28
  • The London Children's Workshop Limited 2004-03-10

Financial data based on annual reports

Company staff

Tobias P.

Role: Director

Appointed: 10 March 2004

Latest update: 16 April 2024

People with significant control

Tobias P.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts 3 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 3 October 2012
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 27 September 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 2 September 2014
Annual Accounts 23 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 23 September 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 August 2016
Annual Accounts 13 March 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 13 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 28110 : Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
20
Company Age

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