CompaniesInTheUK

RELAYED SYSTEMS LTD

Company number 05029279 ·

Active

3 officers / 10 resignations

Rasik Ranchodbhai BAKRANIA

Director Active
Correspondence address
28 Albemarle Road, East Barnet, Barnet, England, EN4 8EG
Appointed
2022-04-29
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1952

MR RASIK BAKRANIA

Secretary Active
Correspondence address
28 ALBEMARLE ROAD, EAST BARNET, HERTFORDSHIRE, EN4 8EG
Appointed
2007-06-28
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR Vidya Sagar SHARMA

Director Active
Correspondence address
3 The Drive, South Woodford, London, E18 2BL
Appointed
2007-06-27
Nationality
British
Country of residence
England
Date of birth
October 1961

MR BARRY MENELAOU

Director Resigned
Correspondence address
SPINDAL BRIDGE MUCH HADHAM, HERTFORDSHIRE, SG12 4AN
Appointed
2007-06-28
Resigned
2011-12-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1966

MR. JAGJIT SINGH ATHWAL

Secretary Resigned
Correspondence address
FLAT 52 REGAL HOUSE, ROYAL CRESCENT, ILFORD, ESSEX, UNITED KINGDOM, IG2 7 JY
Appointed
2007-06-27
Resigned
2007-06-28
Occupation
PROPERTY DEVELOPER
Nationality
BRITISH
Country of residence
ENGLAND

BARRY MENELAOU

Secretary Resigned
Correspondence address
RUSH GREEN HALL, RUSH GREEN, HERTFORD, HERTFORDSHIRE, SG13 7SD
Appointed
2007-01-19
Resigned
2007-06-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

BARRY MENELAOU

Director Resigned
Correspondence address
RUSH GREEN HALL, RUSH GREEN, HERTFORD, HERTFORDSHIRE, SG13 7SD
Appointed
2007-01-19
Resigned
2007-06-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
October 1966

MR RASIK BAKRANIA

Director Resigned
Correspondence address
28 ALBEMARLE ROAD, EAST BARNET, HERTFORDSHIRE, EN4 8EG
Appointed
2007-01-19
Resigned
2007-06-27
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1952

MADHU BHAJANEHATTI

Director Resigned
Correspondence address
45 MARSH VIEW, GRAVESEND, KENT, DA12 2LX
Appointed
2006-02-02
Resigned
2007-01-19
Occupation
DEVELOPER
Nationality
BRITISH
Date of birth
April 1974

FORM 10 SECRETARIES FD LTD

Nominee Secretary Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2004-01-29
Resigned
2004-04-30
Nationality
BRITISH

FORM 10 DIRECTORS FD LTD

Nominee Director Resigned Corporate
Correspondence address
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS
Appointed
2004-01-29
Resigned
2004-04-30
Nationality
BRITISH

MR PRITAM SINGH VIRDI

Director Resigned
Correspondence address
14 SUNDERLAND WAY, MANOR PARK, LONDON, UNITED KINGDOM, E12 5HR
Appointed
2004-01-29
Resigned
2006-02-02
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1963

MR. VISHAL NAGLA

Secretary Resigned
Correspondence address
19 KINFAUNS ROAD, GOODMAYES, ILFORD, ESSEX, IG3 9QH
Appointed
2004-01-29
Resigned
2007-01-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH