Company information:
Relayed Systems Ltd (No: 05029279)
Address: 28 ALBEMARLE ROAD, EAST BARNET, BARNET, EN4 8EG, ENGLAND
Status: Active
Incorporated: 29-Jan-2004
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 02-Dec-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: RASIK BAKRANIA ( DOB: Feb-1952 From: Apr-2022 )
Current Director: VIDYA SAGAR SHARMA ( DOB: Oct-1961 From: Jun-2007 )
Current Secretary: RASIK BAKRANIA ( DOB: Feb-1952 From: Jun-2007 )
Resigned Director: RASIK BAKRANIA ( DOB: Feb-1952 From: Jan-2007 To: Jun-2007 )
Resigned Director: MADHU BHAJANEHATTI ( DOB: Apr-1974 From: Feb-2006 To: Jan-2007 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2004 To: Apr-2004 )
Resigned Director: BARRY MENELAOU ( DOB: Oct-1966 From: Jan-2007 To: Jun-2007 )
Resigned Director: BARRY MENELAOU ( DOB: Oct-1966 From: Jun-2007 To: Dec-2011 )
Resigned Director: PRITAM SINGH VIRDI ( DOB: Apr-1963 From: Jan-2004 To: Feb-2006 )
Resigned Secretary: JAGJIT SINGH ATHWAL ( DOB: Dec-1982 From: Jun-2007 To: Jun-2007 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2004 To: Apr-2004 )
Resigned Secretary: BARRY MENELAOU ( DOB: Oct-1966 From: Jan-2007 To: Jun-2007 )
Resigned Secretary: VISHAL NAGLA ( DOB: Jul-1976 From: Jan-2004 To: Jan-2007 )
Persons of Significant Control:
Mr Vidya Sagar Sharma, 11 Albemarle Road, East Barnet, Barnet, EN4 8EQ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | 5,754,554 | 5,754,554 | 5,754,664 | 249,509 | 249,509 | 249,509 | 250,302 | 250,315 | 5754554.0,5754554.0,5754664.0,249509.0,249509.0,249509.0,250302.0,250315.0 |
| Total assets less current liabilities | 5,754,554 | 5,754,554 | 5,754,664 | 249,509 | 249,509 | 249,509 | 250,302 | 250,315 | 5754554.0,5754554.0,5754664.0,249509.0,249509.0,249509.0,250302.0,250315.0 |
| Accrued liabilities, not expressed within creditors subtotal | 510 | 510 | 750 | 750 | 750 | 0.0,510.0,510.0,750.0,750.0,750.0,0.0,0.0 | |||
| Net assets (liabilities) | 5,754,554 | 5,755,064 | 5,755,174 | 250,259 | 250,259 | 250,259 | 250,302 | 250,315 | 5754554.0,5755064.0,5755174.0,250259.0,250259.0,250259.0,250302.0,250315.0 |
| Equity / share capital and reserves | 5,754,554 | 5,755,064 | 5,755,174 | 250,259 | 250,259 | 250,259 | 250,302 | 250,315 | 5754554.0,5755064.0,5755174.0,250259.0,250259.0,250259.0,250302.0,250315.0 |