Company information:
Reliance Cyber Limited (No: 04924133)
Address: 1 VALENTINE PLACE, LONDON, SE1 8QH, ENGLAND
Status: Active
Incorporated: 10-Jul-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANDREW COOKE ( DOB: Jul-1964 From: Mar-2020 )
Current Director: JAMES ROBERT DYSON ( DOB: Dec-1974 From: Mar-2020 )
Current Director: MARK GRAHAM GASCOIGNE ( DOB: Feb-1978 From: Nov-2020 )
Current Director: MARTIN SUTHERLAND ( DOB: Dec-1968 From: Mar-2020 )
Current Director: ROBIN VANN ( DOB: May-1971 From: Mar-2020 )
Current Director: SAM JAMES WATKINSON ( DOB: Dec-1968 From: Feb-2022 )
Current Secretary: GILLIAN EDGER ( From: Nov-2019 )
Resigned Director: ABERGAN REED LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: STEPHEN ROBERT BALL ( DOB: Aug-1953 From: Nov-2016 To: Jun-2023 )
Resigned Director: MICHAEL CLIFFORD ( DOB: May-1968 From: Jun-2017 To: Aug-2017 )
Resigned Director: ANDREW JOHN DANCER ( DOB: Aug-1972 From: May-2016 To: Feb-2022 )
Resigned Director: JAMES ROBERT DYSON ( DOB: Dec-1974 From: Mar-2020 To: Feb-2022 )
Resigned Director: IAN EWERS ( DOB: Oct-1974 From: Mar-2020 To: Feb-2022 )
Resigned Director: EAMON FLAVIN ( DOB: Jun-1960 From: Oct-2003 To: Apr-2018 )
Resigned Director: TARQUIN SIMON ARCHER FOLLISS ( DOB: Oct-1957 From: Mar-2020 To: Feb-2022 )
Resigned Director: TARQUIN SIMON ARCHER FOLLISS ( DOB: Oct-1957 From: Mar-2020 To: Feb-2022 )
Resigned Director: BRIAN ANTHONY CHARLES KINGHAM ( DOB: Sep-1944 From: May-2016 To: Feb-2022 )
Resigned Director: GAVIN ANTHONY PETER LYONS ( DOB: Sep-1977 From: Feb-2022 To: Jun-2023 )
Resigned Director: JOHN PETER MADELIN ( DOB: May-1964 From: May-2016 To: May-2017 )
Resigned Director: PETER MARTIN ( DOB: Oct-1963 From: Oct-2003 To: Sep-2017 )
Resigned Director: MARTIN CONRAD SUTHERLAND ( DOB: Dec-1968 From: Mar-2020 To: Jun-2023 )
Resigned Director: CHERYL TRACEY ( DOB: May-1966 From: Mar-2020 To: Feb-2022 )
Resigned Director: ROBIN ALEX VANN ( DOB: May-1971 From: Mar-2020 To: Dec-2021 )
Resigned Director: JUSTIN MARK WALKER ( DOB: Apr-1962 From: Jun-2017 To: Dec-2018 )
Resigned Secretary: ABERGAN REED NOMINEES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: LORRAINE CHIN ( From: May-2012 To: May-2016 )
Resigned Secretary: YVONNE GODDARD ( From: Oct-2016 To: Nov-2019 )
Resigned Secretary: PETER MARTIN ( From: Oct-2003 To: May-2012 )
Persons of Significant Control:
Reliance Advanced Computer Systems & Networks Limited, 3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-30)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 202,091 | 149,776 | 311,747 | 202091.0,0.0,0.0,0.0,149776.0,311747.0 | |||
| Current assets | 1,913,297 | 4,723,850 | 3,689,524 | 1913297.0,0.0,0.0,0.0,4723850.0,3689524.0 | |||
| Current assets / Debtors | 1,713,594 | 3,418,741 | 2,876,337 | 1713594.0,0.0,0.0,0.0,3418741.0,2876337.0 | |||
| Current assets / Cash at bank and on hand | 199,703 | 1,305,109 | 813,187 | 199703.0,0.0,0.0,0.0,1305109.0,813187.0 | |||
| Net current assets (liabilities) | -5,819,269 | -5819269.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | -5,458,633 | 141,748 | -2,144,117 | -5458633.0,0.0,0.0,0.0,141748.0,-2144117.0 | |||
| Equity / share capital and reserves | -5,458,633 | -9,198,524 | -11,064,551 | -13,334,964 | -14,562,460 | -16,848,325 | -5458633.0,-9198524.0,-11064551.0,-13334964.0,-14562460.0,-16848325.0 |