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Relec Electronics LTD

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Reports

Full Company ReportRELEC ELECTRONICS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£4,502,715 +9.32%
Employees£17 +5.88%
Total assets£5,672,215 +9.63%

Details

Company type Private Limited Company, Active
Company Number 01389153
Record last updated Sunday, April 27, 2025 3:50:21 PM UTC
Official Address Highfield Court Tollgate Chandlers Ford Eastleigh South
There are 183 companies registered at this street
Locality Eastleigh South
Region Hampshire, England
Postal Code SO533TY
Sector Wholesale of electronic and telecommunications equipment and parts

Charts

Visits

RELEC ELECTRONICS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-32022-52022-102023-12024-82024-112025-3012

Directors

Document Type Publication date Download link
Registry Apr 11, 2025 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 14, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 16, 2024 Resignation of one Director (a man) 1389... Resignation of one Director (a man) 1389...
Registry Jul 1, 2024 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 13, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 11, 2024 Appointment of a man as Chief Operating Officer Of Gresham World and Director Appointment of a man as Chief Operating Officer Of Gresham World and Director
Registry Nov 24, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 30, 2020 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Nov 30, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Nov 30, 2020 Resignation of one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (50-75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (50-75%)
Financials Oct 9, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Annual return Annual return
Registry Sep 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2011 Change of accounting reference date Change of accounting reference date
Registry May 9, 2011 Annual return Annual return
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Mar 23, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 16, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Registry Sep 7, 2010 Change of particulars for director 1389... Change of particulars for director 1389...
Registry Sep 7, 2010 Change of particulars for director Change of particulars for director
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Mar 17, 2010 Annual return Annual return
Registry Jul 8, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 8, 2009 Memorandum of association Memorandum of association
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Apr 14, 2009 Annual return Annual return
Financials Jul 18, 2008 Annual accounts Annual accounts
Registry Apr 28, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Registry May 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2006 Annual return Annual return
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 4, 2005 Annual return Annual return
Registry Apr 1, 2005 Appointment of a man as Account Manager and Director Appointment of a man as Account Manager and Director
Financials Feb 17, 2005 Annual accounts Annual accounts
Registry May 11, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 29, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 16, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2004 Resignation of a director Resignation of a director
Registry Apr 6, 2004 Annual return Annual return
Financials Mar 2, 2004 Annual accounts Annual accounts
Registry Aug 31, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 26, 2003 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2002 Annual return Annual return
Financials Mar 7, 2002 Annual accounts Annual accounts
Registry Jul 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2001 Appointment of a secretary Appointment of a secretary
Registry May 17, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 5, 2001 Annual return Annual return
Financials Mar 6, 2001 Annual accounts Annual accounts
Registry Jun 14, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2000 Annual return Annual return
Financials Feb 23, 2000 Annual accounts Annual accounts
Registry Mar 19, 1999 Annual return Annual return
Financials Feb 19, 1999 Annual accounts Annual accounts
Registry Mar 25, 1998 Annual return Annual return
Financials Mar 4, 1998 Annual accounts Annual accounts
Registry Apr 10, 1997 Annual return Annual return
Financials Mar 13, 1997 Annual accounts Annual accounts
Registry Mar 20, 1996 Annual return Annual return
Financials Feb 29, 1996 Annual accounts Annual accounts
Registry Jun 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1995 Annual return Annual return
Financials Mar 17, 1995 Annual accounts Annual accounts
Registry Mar 17, 1995 Director's particulars changed Director's particulars changed
Registry Jan 12, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 1, 1995 Appointment of a man as Director and Electronics Engineer Appointment of a man as Director and Electronics Engineer
Registry Apr 5, 1994 Annual return Annual return
Financials Feb 24, 1994 Annual accounts Annual accounts
Registry Sep 6, 1993 Change of name certificate Change of name certificate
Registry Mar 23, 1993 Annual return Annual return
Registry Mar 23, 1993 Director's particulars changed Director's particulars changed
Financials Feb 25, 1993 Annual accounts Annual accounts
Financials Mar 31, 1992 Annual accounts 1389... Annual accounts 1389...
Registry Mar 17, 1992 Director's particulars changed Director's particulars changed
Registry Mar 17, 1992 Annual return Annual return
Financials Apr 4, 1991 Annual accounts Annual accounts
Registry Mar 28, 1991 Annual return Annual return
Financials Mar 21, 1990 Annual accounts Annual accounts
Registry Mar 21, 1990 Annual return Annual return

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