RELIANCE HIGH-TECH LIMITED

Company number 02025063 · Monitor this company

Active

251 filings

Date	Filing
9 Sep 2026	Notification of Brian Anthony Kingham as a person with significant control on 2026-08-28 · 2 pages	View document
8 Sep 2026	Cessation of Brian Anthony Kingham as a person with significant control on 2026-08-28 · 1 page	View document
4 Sep 2026	Purchase of own shares. · 4 pages	View document
28 Aug 2026	Confirmation statement made on 2026-08-23 with updates · 6 pages	View document
16 Apr 2026	Termination of appointment of Paul Andrew Winstanley as a director on 2026-04-13 · 1 page	View document
5 Jan 2026	Full accounts made up to 2025-03-31 · 31 pages	View document
27 Aug 2025	Confirmation statement made on 2025-08-23 with no updates · 3 pages	View document
27 Aug 2025	Change of details for Brian Anthony Charles Kingham as a person with significant control on 2021-04-19 · 2 pages	View document
31 Jan 2025	Full accounts made up to 2024-03-31 · 31 pages	View document
28 Oct 2024	Appointment of Mr Peter Martin Hawksworth as a director on 2024-10-23 · 2 pages	View document
2 Sep 2024	Confirmation statement made on 2024-08-23 with updates · 5 pages	View document
3 Jun 2024	Termination of appointment of Rosemary Anne Scully as a director on 2024-05-22 · 1 page	View document
15 May 2024	Registered office address changed from The Columbia Centre Station Road Bracknell Berkshire RG12 1LP England to 6 the Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF on 2024-05-15 · 1 page	View document
15 Apr 2024	Registration of charge 020250630006, created on 2024-04-11 · 8 pages	View document
24 Nov 2023	Full accounts made up to 2023-03-31 · 33 pages	View document
30 Aug 2023	Confirmation statement made on 2023-08-23 with updates · 3 pages	View document
28 Dec 2022	Full accounts made up to 2022-03-31 · 34 pages	View document
5 Jan 2022	Full accounts made up to 2021-03-31 · 34 pages	View document
21 Dec 2021	Termination of appointment of Louise Mary Treacy as a director on 2021-12-16 · 1 page	View document
29 Aug 2019	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES	View document
23 Jul 2019	REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 100 BERKSHIRE PLACE WHARFEDALE ROAD WINNERSH BERKSHIRE RG41 5RD	View document
5 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR DANIEL THOMAS	View document
5 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR TERRY SALLAS	View document
5 Dec 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS HAYTON	View document
30 Nov 2018	FULL ACCOUNTS MADE UP TO 31/03/18	View document
23 Oct 2018	DIRECTOR APPOINTED ALISTAIR JAMES ENSER	View document
23 Aug 2018	CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES	View document
21 Aug 2018	DIRECTOR APPOINTED DAVID ROBERT WALTON	View document
6 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROSS	View document
6 Aug 2018	DIRECTOR APPOINTED MISS LOUISE MARY TREACY	View document
18 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW KERR	View document
18 Dec 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
23 Aug 2017	CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES	View document
8 Dec 2016	DIRECTOR APPOINTED MR STEPHEN CROSS	View document
6 Sep 2016	DIRECTOR APPOINTED MR PAUL ANDREW WINSTANLEY	View document
6 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR DUNCAN HINE	View document
6 Sep 2016	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES	View document
24 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART KERR / 22/08/2016	View document
24 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / TERRY SALLAS / 22/08/2016	View document
24 Aug 2016	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS / 22/08/2016	View document
4 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
1 Apr 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020250630004	View document
15 Mar 2016	REGISTRATION OF A CHARGE / CHARGE CODE 020250630005	View document
12 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
24 Aug 2015	Annual return made up to 23 August 2015 with full list of shareholders	View document
9 Jul 2015	ADOPT ARTICLES 28/06/2015	View document
6 Jul 2015	REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 130-132 BUCKINGHAM PALACE ROAD LONDON SW1W 9SA	View document
3 Jul 2015	APPOINTMENT TERMINATED, SECRETARY JEREMY SIMON	View document
10 Jun 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
28 Aug 2014	Annual return made up to 23 August 2014 with full list of shareholders	View document
15 Jul 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
5 Feb 2014	REGISTRATION OF A CHARGE / CHARGE CODE 020250630004	View document
24 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS / 24/01/2014	View document
20 Dec 2013	11/11/13 STATEMENT OF CAPITAL GBP 6116287.2571	View document
17 Dec 2013	ADOPT ARTICLES 11/11/2013	View document
7 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HOLDSTOCK	View document
7 Nov 2013	DIRECTOR APPOINTED THOMAS CLIVE HAYTON	View document
23 Aug 2013	Annual return made up to 23 August 2013 with full list of shareholders	View document
9 Aug 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
11 Jun 2013	DIRECTOR APPOINTED ANDREW STUART KERR	View document
21 Mar 2013	13/03/13 STATEMENT OF CAPITAL GBP 6100600	View document
30 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR BERNARD HEWITT	View document
30 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR TERENCE DAVID PALMER	View document
3 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
8 Sep 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
23 Aug 2012	Annual return made up to 23 August 2012 with full list of shareholders	View document
30 May 2012	APPOINTMENT TERMINATED, DIRECTOR GURPREET SAGGU	View document
27 Mar 2012	CURRSHO FROM 30/04/2012 TO 31/03/2012	View document
20 Mar 2012	FULL ACCOUNTS MADE UP TO 30/04/11	View document
15 Feb 2012	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 15/02/2012	View document
15 Feb 2012	REGISTERED OFFICE CHANGED ON 15/02/2012 FROM BOUNDARY HOUSE CRICKETFIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG	View document
24 Aug 2011	Annual return made up to 23 August 2011 with full list of shareholders	View document
11 Aug 2011	DIRECTOR APPOINTED MR BERNARD CHARLES HEWITT	View document
11 Aug 2011	DIRECTOR APPOINTED PAUL ANTHONY HOLDSTOCK	View document
21 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER WOOD	View document
21 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR GARETH STOREY · 1 page	View document
1 Feb 2011	FULL ACCOUNTS MADE UP TO 30/04/10	View document
27 Jan 2011	DIRECTOR APPOINTED GURPREET SAGGU	View document
27 Jan 2011	DIRECTOR APPOINTED TERENCE DAVID PALMER	View document
14 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR GERARD MANNES	View document
26 Aug 2010	Annual return made up to 23 August 2010 with full list of shareholders	View document
9 Jun 2010	STATEMENT OF COMPANY'S OBJECTS	View document
9 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Dec 2009	DIRECTOR APPOINTED MR ROGER NICHOLAS BROWNLOW WOOD	View document
3 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / TERRY SALLAS / 01/10/2009	View document
2 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY PAUL SIMON / 01/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR DUNCAN HINE / 01/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GERARD HUBERT MANNES / 01/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS / 01/10/2009	View document
2 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARETH STOREY / 01/10/2009	View document
29 Sep 2009	APPOINTMENT TERMINATED DIRECTOR JULIAN NICHOLLS	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 24/04/09	View document
28 Aug 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS	View document
16 May 2009	ALTER ARTICLES 12/05/2009	View document
16 May 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	View document
26 Feb 2009	FULL ACCOUNTS MADE UP TO 25/04/08	View document
5 Feb 2009	DIRECTOR APPOINTED DANIEL THOMAS	View document
29 Aug 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS	View document
8 Aug 2008	DIRECTOR APPOINTED DUNCAN HINE	View document
29 May 2008	APPOINTMENT TERMINATED DIRECTOR PETER JONES	View document
7 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
19 Sep 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS	View document
17 Sep 2007	FULL ACCOUNTS MADE UP TO 27/04/07	View document
9 Mar 2007	FULL ACCOUNTS MADE UP TO 28/04/06	View document
29 Aug 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
19 May 2006	NEW DIRECTOR APPOINTED	View document
23 Mar 2006	NEW DIRECTOR APPOINTED	View document
2 Mar 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	FULL ACCOUNTS MADE UP TO 29/04/05	View document
1 Nov 2005	NEW DIRECTOR APPOINTED	View document
9 Sep 2005	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS	View document
18 May 2005	DIRECTOR RESIGNED	View document
23 Feb 2005	FULL ACCOUNTS MADE UP TO 30/04/04	View document
14 Feb 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 2005	NEW DIRECTOR APPOINTED	View document
21 Sep 2004	DIRECTOR RESIGNED	View document
16 Sep 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS	View document
7 Nov 2003	FULL ACCOUNTS MADE UP TO 25/04/03	View document
7 Nov 2003	FULL ACCOUNTS MADE UP TO 26/04/02	View document
11 Sep 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS	View document
21 Aug 2003	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2003	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 2003	S-DIV 24/04/03	View document
22 May 2003	£ NC 100600/5600600 24/0	View document
22 May 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
22 May 2003	VARYING SHARE RIGHTS AND NAMES	View document
22 May 2003	NC INC ALREADY ADJUSTED 24/04/03	View document
22 May 2003	S-DIV 24/04/03	View document
19 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
28 Jan 2003	DIRECTOR RESIGNED	View document
24 Dec 2002	DIRECTOR RESIGNED	View document
14 Nov 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	DIRECTOR RESIGNED	View document
17 Aug 2002	SECRETARY'S PARTICULARS CHANGED	View document
8 Aug 2002	AUDITOR'S RESIGNATION	View document
4 Apr 2002	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS	View document
26 Mar 2002	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 2002	SECRETARY RESIGNED	View document
13 Feb 2002	NEW SECRETARY APPOINTED	View document
1 Feb 2002	FULL ACCOUNTS MADE UP TO 27/04/01	View document
18 Jan 2002	NEW DIRECTOR APPOINTED	View document
19 Dec 2001	NEW SECRETARY APPOINTED	View document
5 Dec 2001	SECRETARY RESIGNED	View document
5 Dec 2001	DIRECTOR RESIGNED	View document
15 Mar 2001	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS	View document
2 Mar 2001	FULL ACCOUNTS MADE UP TO 28/04/00	View document
30 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jan 2001	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS; AMEND	View document
7 Nov 2000	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS	View document
9 May 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 2000	NEW DIRECTOR APPOINTED	View document
31 Jan 2000	DIRECTOR RESIGNED	View document
14 Jan 2000	SECRETARY RESIGNED	View document
14 Jan 2000	NEW SECRETARY APPOINTED	View document
10 Sep 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
29 Jul 1999	NEW DIRECTOR APPOINTED	View document
19 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Jul 1999	COMPANY NAME CHANGED RELIANCE SURVEILLANCE SYSTEMS LI MITED CERTIFICATE ISSUED ON 16/07/99	View document
14 Jul 1999	RECON 02/07/99	View document
14 Jul 1999	DIRECTOR RESIGNED	View document
14 Jul 1999	DIRECTOR RESIGNED	View document
14 Jul 1999	NEW DIRECTOR APPOINTED	View document
14 Jul 1999	£ NC 50300/100600 02/07/99	View document
6 Jun 1999	NEW DIRECTOR APPOINTED	View document
23 Mar 1999	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS	View document
5 Nov 1998	NEW DIRECTOR APPOINTED	View document
20 Oct 1998	DIRECTOR RESIGNED	View document
15 Sep 1998	FULL ACCOUNTS MADE UP TO 01/05/98	View document
11 Jun 1998	REGISTERED OFFICE CHANGED ON 11/06/98 FROM: SURETY HOUSE 78-86 BRIGSTOCK ROAD THORNTON HEATH CROYDON SURREY. CR7 7JA	View document
6 Mar 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS	View document
2 Mar 1998	FULL ACCOUNTS MADE UP TO 02/05/97	View document
23 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	DIRECTOR RESIGNED	View document
30 May 1997	DIRECTOR RESIGNED	View document
25 May 1997	DIRECTOR RESIGNED	View document
5 Mar 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS	View document
7 Oct 1996	FULL ACCOUNTS MADE UP TO 03/05/96	View document
31 Jul 1996	NEW DIRECTOR APPOINTED	View document
4 Jun 1996	DIRECTOR RESIGNED	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
7 Mar 1996	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS	View document
19 Dec 1995	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	DIRECTOR RESIGNED	View document
19 Dec 1995	NEW DIRECTOR APPOINTED	View document
19 Dec 1995	NEW DIRECTOR APPOINTED	View document
30 Aug 1995	FULL ACCOUNTS MADE UP TO 05/05/95	View document
21 Aug 1995	DIRECTOR RESIGNED	View document
2 Mar 1995	RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 4 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 78 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
29 Nov 1994	NEW DIRECTOR APPOINTED	View document
21 Nov 1994	NEW DIRECTOR APPOINTED	View document
21 Nov 1994	NEW DIRECTOR APPOINTED	View document
29 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Sep 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/94	View document
8 Aug 1994	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/08/94	View document
8 Aug 1994	COMPANY NAME CHANGED FOCUS LIMITED CERTIFICATE ISSUED ON 09/08/94	View document
25 Mar 1994	RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS	View document
25 Mar 1994	S386 DISP APP AUDS 15/09/93	View document
25 Mar 1994	EXEMPTION FROM APPOINTING AUDITORS 15/09/93	View document
25 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 1993	S386 DISP APP AUDS 15/09/93	View document
27 Aug 1993	FULL ACCOUNTS MADE UP TO 30/04/93	View document
9 Mar 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Mar 1993	REGISTERED OFFICE CHANGED ON 09/03/93	View document
9 Mar 1993	RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS	View document
21 Feb 1993	NEW DIRECTOR APPOINTED	View document
21 Feb 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Feb 1993	DIRECTOR RESIGNED	View document
31 Jan 1993	FULL ACCOUNTS MADE UP TO 01/05/92	View document
27 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 1992	FULL ACCOUNTS MADE UP TO 26/04/91	View document
26 Feb 1992	RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS	View document
26 Feb 1992	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 1991	COMPANY NAME CHANGED U.K. SECURITY SERVICES (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 16/05/91	View document
15 May 1991	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/91	View document
19 Mar 1991	RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS	View document
14 Nov 1990	FULL ACCOUNTS MADE UP TO 27/04/90	View document
18 Sep 1990	DIRECTOR RESIGNED	View document
6 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1990	REREGISTRATION PLC-PRI 22/03/90	View document
10 Apr 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Apr 1990	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
10 Apr 1990	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
12 Mar 1990	RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS	View document
15 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1990	REGISTERED OFFICE CHANGED ON 15/02/90 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JQ	View document
15 Feb 1990	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/04	View document
30 Jan 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
30 Jan 1990	AUDITOR'S RESIGNATION	View document
19 Apr 1989	RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS	View document
19 Apr 1989	FULL ACCOUNTS MADE UP TO 31/07/88	View document
3 Oct 1988	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/07	View document
14 Jul 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
15 Jun 1988	RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS	View document
24 Feb 1987	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
17 Feb 1987	REGISTERED OFFICE CHANGED ON 17/02/87 FROM: 1-2 HUDSON ROAD SUNDERLAND SR1 2AQ	View document
18 Oct 1986	NEW DIRECTOR APPOINTED	View document
19 Sep 1986	NEW DIRECTOR APPOINTED	View document
10 Sep 1986	GAZETTABLE DOCUMENT	View document
28 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1986	REGISTERED OFFICE CHANGED ON 12/08/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE	View document
12 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jul 1986	NEW DIRECTOR APPOINTED	View document
4 Jun 1986	CERTIFICATE OF INCORPORATION	View document