Dissolved
Dissolved 2013-10-31
Free data on 57M+ companies
Home > England & Wales Companies > RELQ EUROPE LIMITED
Company Information for RELQ EUROPE LIMITED
BRACKNELL, BERKSHIRE, RG12,
|
Company Registration Number
 03658179 Private Limited Company
Dissolved 2013-10-31 |
Company Overview
About Relq Europe Ltd
RELQ EUROPE LIMITED was founded on 1998-10-28 and had its registered office in Bracknell. The company was dissolved on the 2013-10-31 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| RELQ EUROPE LIMITED | ||
| Legal Registered Office | ||
| BRACKNELL BERKSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03658179 | |
|---|---|---|
| Date formed | 1998-10-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-10-31 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-30 04:00:34 |
| Companies House |
|
Menu
|
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name RELQ EUROPE LIMITED
The following companies were found which have the same name as RELQ EUROPE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
RELQ EUROPE LIMITED | RICHMOND BUSINEEE CAMPUS NORTH BRUNSWICK STREET DUBLIN 7 DUBLIN, DUBLIN, IRELAND | Ceased IRL | Company formed on the 1998-08-28 |
Company Officers of RELQ EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERTO PUTLAND |
||
STEVEN DAVID BURR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERTO ADRIANO PUTLAND |
Director | ||
JONATHAN SAVAGE |
Director | ||
THOMAS CLARK PERKINS |
Company Secretary | ||
MARK LEWTHWAITE |
Director | ||
DARA SINGH GILL |
Director | ||
NICHOLAS ANTHONY WILSON |
Director | ||
JAMES ORMROD |
Company Secretary | ||
STEPHEN GILL |
Director | ||
PRABHAKAR VALIVATI |
Director | ||
MARK NORMAN LAMBTON |
Director | ||
NITYANANDA DAMA NAGARAJU RAJU |
Company Secretary | ||
PRAKASH MUTALIK |
Director | ||
SRIKANTH SRINIVASAIAH |
Director | ||
DAVID NOEL RHYS HUGHES |
Company Secretary | ||
DAVID NOEL RHYS HUGHES |
Director | ||
DELPHINE BRIDGET HUGHES |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HP CRS (UK) LIMITED | Director | 2013-06-20 | CURRENT | 2003-01-27 | Dissolved 2014-03-02 | |
| EDS UK LIMITED | Director | 2013-06-20 | CURRENT | 1982-06-11 | Dissolved 2014-03-02 | |
| 3PAR LIMITED | Director | 2011-05-01 | CURRENT | 2003-05-19 | Dissolved 2014-03-02 | |
| COMPAQ COMPUTER LIMITED | Director | 2011-05-01 | CURRENT | 1984-02-15 | Dissolved 2014-03-02 | |
| COMPAQ COMPUTER GROUP LIMITED | Director | 2011-05-01 | CURRENT | 1987-03-06 | Dissolved 2014-03-02 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 23/05/12 | |
| LATEST SOC | 28/05/12 STATEMENT OF CAPITAL;GBP 24000 | |
| SH19 | 28/05/12 STATEMENT OF CAPITAL GBP 24000 | |
| RES06 | REDUCE ISSUED CAPITAL 23/05/2012 | |
| AP01 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 18/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBERTO PUTLAND | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE | |
| AP01 | DIRECTOR APPOINTED MR STEVEN DAVID BURR | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 18/10/10 FULL LIST | |
| RES01 | ADOPT ARTICLES 28/09/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN SAVAGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARA GILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | |
| AP01 | DIRECTOR APPOINTED MR DARA SINGH GILL | |
| AP03 | SECRETARY APPOINTED MR THOMAS CLARK PERKINS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD | |
| AR01 | 18/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 288a | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PRABHAKAR VALIVATI | |
| 288a | DIRECTOR APPOINTED MARK LEWTHWAITE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SRIKANTH SRINIVASAIAH | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PRAKASH MUTALIK | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
| 288b | APPOINTMENT TERMINATED SECRETARY NITYANANDA RAJU | |
| 288a | DIRECTOR APPOINTED MARK NORMAN LAMBTON | |
| 288a | DIRECTOR APPOINTED STEPHEN GILL | |
| 288a | SECRETARY APPOINTED JAMES ORMROD | |
| 363s | RETURN MADE UP TO 18/10/07; CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| RES04 | £ NC 2000000/5000000 15/0 | |
| 123 | NC INC ALREADY ADJUSTED 15/03/07 | |
| RES13 | 14 DAY NOTICE GENERAL M 15/03/07 | |
| 88(2)R | AD 15/03/07--------- £ SI 1630000@1=1630000 £ IC 846000/2476000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 15/05/03--------- £ SI 50000@1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to RELQ EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 RELQ EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of RELQ EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RELQ EUROPE LIMITED
Income
Government Income
We have not found government income sources for RELQ EUROPE 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 (62090 - Other information technology service activities) as RELQ EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RELQ EUROPE 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 RELQ EUROPE 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 RELQ EUROPE LIMITED any grants or awards. Ownership
- ELECTRONIC DATA SYSTEMS CORP : Ultimate parent company : US
- Electronic Data Systems Limited
- Electronic Data Systems Ltd
- EDS Europe
- EDS Finance plc
- EDS (Scotland) Finance Partnership
- E.D.S. International Limited
- E.D.S. International Ltd
- EDS Credit Services Limited
- EDS Credit Services Ltd
- EDS Defence Limited
- EDS Defence Ltd
- Eisis Limited
- Eisis Ltd
- ExcellerateHRO UK Limited
- ExcellerateHRO UK Ltd
- Media Accounting Services Limited
- Media Accounting Services Ltd
- MphasiS UK Limited
- MphasiS UK Ltd
- Princeton Consulting Limited
- Princeton Consulting Ltd
- RelQ Europe Limited
- RelQ Europe Ltd
- .T. Kearney Ltd
- A.T. Kearney Limited
- .T. Kearney Ltd
- A.T. Kearney Limited
- 3301942 Media Accounting Services Limited
- 3301942 Media Accounting Services Ltd
- Abbey National Credit & Payment Services Ltd
- Abbey National Credit and Payment Services Limited
- Citymax Integrated Information Systems Ltd
- Citymax RA Limited
- Citymax RA Ltd
- Clarion Training Limited
- Clarion Training Ltd
- COGSYS Limited
- COGSYS Ltd
- Computer Marketing Ltd
- DVOIT Limited
- DVOIT Ltd
- E.D.S. International Limited
- E.D.S. International Ltd
- eBreviate UK Limited
- eBreviate UK Ltd
- eBreviate UK Limited
- eBreviate UK Ltd
- EDS (Electronic Data Systems) Limited
- EDS (Electronic Data Systems) Ltd
- EDS (Electronic Data Systems) Limited
- EDS (Electronic Data Systems) Ltd
- EDS 1994 Trustee Limited
- EDS 1994 Trustee Ltd
- EDS Credit Services Limited
- EDS Credit Services Ltd
- EDS Defence Limited
- EDS Defence Ltd
- EDS Europe
- EDS Finance plc
- EDS Global Field Services Limited
- EDS Global Field Services Ltd
- EDS Global Field Services Limited
- EDS Global Field Services Ltd
- EDS International Limited
- EDS International Ltd
- EDS Nominees
- EDS Nominees Limited
- EDS Nominees Ltd
- EDS Secretarial Services
- EDS Secretarial Services Limited
- EDS Secretarial Services Ltd
- EDS Trustee Limited
- EDS Trustee Ltd
- EDS UK Limited
- EDS UK Ltd
- EDS UK Limited
- EDS UK Ltd
- Engineering Animation UK Ltd
- Engineering Animation UK Ltd.
- Engineering Animation UK, Ltd
- GeoVision Systems Limited
- GeoVision Systems Ltd
- Media Accounting Services Limited
- Media Accounting Services Ltd
- Memorex Telex UK Limited
- Memorex Telex UK Ltd
- Memorex Telex UK Limited
- Memorex Telex UK Ltd
- Planning Consultancy Ltd
- S.D. International Limited
- S.D. International Ltd
- Scicon Arabia Limited
- Scicon Arabia Ltd
- Scicon Limited
- Scicon Ltd
- SDRC UK Limited
- SDRC UK Ltd
- SHL Systemhouse Europe Limited
- SHL Systemhouse Europe Ltd
- SHL Technology Solutions Limited
- SHL Technology Solutions Ltd
- SHL Technology Solutions Limited
- SHL Technology Solutions Ltd
- Spartan Funding Co
- Spartan Funding Company
- Systematics Integration Limited
- Systematics Integration Ltd
- Systematics Integration Limited
- Systematics Integration Ltd
- Systems Designers Aviation Limited
- Systems Designers Aviation Ltd
- Systems Designers Estates Limited
- Systems Designers Estates Ltd
- Systems Designers Limited
- Systems Designers Ltd
- Systems Programming (Scotland) Limited
- Systems Programming (Scotland) Ltd
- Systems Programming Limited
- Systems Programming Ltd
- Systems Programming Overseas Limited
- Systems Programming Overseas Ltd
- Tap Trade & Consulting Ltd
- Tap Trade and Consulting Limited
- Unigraphics Solutions Limited
- Unigraphics Solutions Ltd
- Universal Money Systems
- Variation Systems Analysis Ltd
- Wolsingvale Limited
- Wolsingvale Ltd
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.