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Company Information for

RELIATEC LIMITED

37 ORCHARD PARK, ST MELLONS, CARDIFF, SOUTH GLAM., CF3 0AQ,
Company Registration Number
02444709
Private Limited Company
Active

Company Overview

About Reliatec Ltd
RELIATEC LIMITED was founded on 1989-11-21 and has its registered office in Cardiff. The organisation's status is listed as "Active". Reliatec Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
RELIATEC LIMITED
 
Legal Registered Office
37 ORCHARD PARK
ST MELLONS
CARDIFF
SOUTH GLAM.
CF3 0AQ
Other companies in CF3
 
Filing Information
Company Number 02444709
Company ID Number 02444709
Date formed 1989-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB535193445  
Last Datalog update: 2024-01-07 00:17:58
Primary Source:Companies House
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Companies with same name RELIATEC LIMITED
The following companies were found which have the same name as RELIATEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RELIATEC HOLDINGS LIMITED 21 GOLD TOPS NEWPORT WALES NP20 4PG Active Company formed on the 2008-04-01
RELIATEC HOME IMPROVEMENT LLC New Jersey Unknown
RELIATEC INTERNATIONAL GROUP CO., LIMITED Active Company formed on the 2007-05-28
RELIATEC INCORPORATED California Unknown
RELIATEC LOGISTICS LLC 14 BANCROFT PLACE, #1 Kings BROOKLYN NY 11233 Active Company formed on the 2012-11-21
Reliatec Systems Oy Pihkatie 4 HELSINKI 00410 Bankrupt Company formed on the 1994-07-20
RELIATECH SYSTEMS LTD UNIT 47 WILLAN INDUSTRIAL ESTATE VERE STREET SALFORD M50 2GR Active Company formed on the 2004-04-26
RELIATECH LTD 11 11 PORTLAND RISE CORSHAM WILTS SN13 9GT Active Company formed on the 2014-07-09
RELIATECH INC. 2905 COTE VERTU SUITE 603 ST-LAURENT Quebec H4R2L4 Dissolved Company formed on the 1989-10-17
RELIATECH CALIBRATION SERVICES, LLC 300 DELAWARE AVENUE Erie BUFFALO NY 142021872 Active Company formed on the 2013-06-14
RELIATECH NETWORK SOLUTIONS, LLC 80 BARRETT RD Kings LAWRENCE NY 11559 Active Company formed on the 2002-05-07
RELIATECH SALES & SERVICE, LLC 6580 GOWANDA STATE RD Erie HAMBURG NY 14075 Active Company formed on the 1999-07-02
RELIATECH PTY LTD QLD 4101 Dissolved Company formed on the 2012-10-24
RELIATECH LLC Delaware Unknown
Reliatech America LLC Delaware Unknown
Reliatech Construction, Inc. ODIN FELDMAN & PITTLEMAN PC 1775 WIEHLE AVENUE STE 400 RESTON VA 20190 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2002-03-22
RELIATECH SOLUTIONS, INC. 9209 RENO CT EL PASO TX 79907 Forfeited Company formed on the 2018-01-29
RELIATECH SERVICES, INC. 3900 LOST CREEK DR PLANO TX 75074 Active Company formed on the 1993-05-04
RELIATECH LLC Delaware Unknown
RELIATECH HOME SOLUTIONS LLC Georgia Unknown

Company Officers of RELIATEC LIMITED

Current Directors
Officer Role Date Appointed
ROSALYN MARGARET DAVIES
 Company Secretary 1991-11-21
ROSALYN MARGARET DAVIES
 Director 1991-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN DAVIES
 Director 1991-11-21 2015-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSALYN MARGARET DAVIES RELIATEC HOLDINGS LIMITED Company Secretary 2008-04-01 CURRENT 2008-04-01 Active
ROSALYN MARGARET DAVIES RELIATEC HOLDINGS LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-10-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN DAVIES
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0121/11/12 ANNUAL RETURN FULL LIST
2012-11-05AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0121/11/11 ANNUAL RETURN FULL LIST
2011-10-27AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0121/11/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-15AR0121/11/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALYN MARGARET DAVIES / 01/11/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIAN DAVIES / 01/11/2009
2009-12-03AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-11-30363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2006-12-14363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-22363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-06363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2003-12-04363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-04363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2001-12-07363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-01-09363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-08363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-03-02363sRETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-07-21AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-11-27363sRETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
1997-05-14AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-24363aRETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
1996-08-14AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-11-29363sRETURN MADE UP TO 21/11/95; NO CHANGE OF MEMBERS
1995-11-23AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-08363sRETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/01/94
1993-12-09363sRETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
1993-07-19AAFULL ACCOUNTS MADE UP TO 31/01/93
1992-12-01363sRETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/01/92
1992-02-13363bRETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS
1992-02-06AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-07-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01
1989-11-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment



Licences & Regulatory approval
We could not find any licences issued to RELIATEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RELIATEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-09-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RELIATEC LIMITED

Intangible Assets
Patents
We have not found any records of RELIATEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RELIATEC LIMITED
Trademarks
We have not found any records of RELIATEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RELIATEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as RELIATEC LIMITED are:

THYSSENKRUPP ENCASA LIMITED £ 704,546
TELENT TECHNOLOGY SERVICES LIMITED £ 617,743
JACKSON LIFT SERVICES LIMITED £ 163,747
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED £ 127,905
RIPPONDEN 7 LIMITED £ 121,810
AXIS ELEVATORS LIMITED £ 105,416
TRIANGLE LIFT SERVICES LIMITED £ 78,353
INDEPENDENT LIFT SERVICES LIMITED £ 69,212
LEISURE MAINTENANCE SERVICES LIMITED £ 65,108
EXTRA MECH (SERVICES) LIMITED £ 59,781
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
TELENT TECHNOLOGY SERVICES LIMITED £ 25,273,578
THYSSENKRUPP ENCASA LIMITED £ 10,656,286
AXIS ELEVATORS LIMITED £ 5,710,920
UK CONTAINER MAINTENANCE LIMITED £ 2,116,516
PICKERINGS EUROPE LIMITED £ 1,928,880
CATERCRAFT SUPPLIES LIMITED £ 1,605,532
JACKSON LIFT SERVICES LIMITED £ 1,520,461
ANGLIA STAIRLIFTS LTD £ 1,519,975
MITCHELL DIESEL LIMITED £ 1,478,167
ALTUS GROUP LTD £ 1,438,322
Outgoings
Business Rates/Property Tax
No properties were found where RELIATEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RELIATEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RELIATEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF3 0AQ