Reliance High-Tech Limited

Active02025063 Private limited company
Incorporated
4 June 1986 (40 years)
Industry
Security systems service activities (80200)
Directors
Alistair James Enser
David Robert Walton
Owned by
Claudia Monica Adelaide Kingham
Islay May Augusta Kingham
William Alexander Victor Kingham
Accounts type
Full
Region
South East
Address
6 The Enterprise Centre
Easthampstead Road
Bracknell
RG12 1NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
Also at Future Energy Solutions Lighting Holdings Limited, Future Energy Solutions Lighting Group Limited, Fes Lighting UK Limited · more companies
British
Born January 1959 (67)
Enser, Alistair James
Director · Appointed 1 September 2018
British
Born January 1971 (55)
Walton, David Robert
Director · Appointed 20 August 2018
British
Born July 1973 (53)
Officer history (41 former)
13 April 2026
Resigned Winstanley, Paul Andrew as Director
23 October 2024
Appointed Hawksworth, Peter Martin as Director
22 May 2024
Resigned Scully, Rosemary Anne as Director
16 December 2021
Resigned Treacy, Louise Mary as Director
1 May 2020
Appointed Scully, Rosemary Anne as Director
30 November 2018
Resigned Thomas, Daniel Gareth as Director
30 November 2018
Resigned Sallas, Terry as Director
31 October 2018
Resigned Hayton, Thomas Clive as Director
1 September 2018
Appointed Enser, Alistair James as Director
20 August 2018
Appointed Walton, David Robert as Director
16 July 2018
Resigned Cross, Stephen as Director
13 July 2018
Appointed Treacy, Louise Mary as Director
12 July 2018
Resigned Kerr, Andrew Stuart as Director
7 December 2016
Appointed Cross, Stephen as Director
23 August 2016
Appointed Winstanley, Paul Andrew as Director
30 July 2016
Resigned Hine, Duncan, Dr as Director
28 June 2015
Resigned Simon, Jeremy Paul as Secretary
1 October 2013
Appointed Hayton, Thomas Clive as Director
1 October 2013
Resigned Holdstock, Paul Anthony as Director
2 April 2013
Appointed Kerr, Andrew Stuart as Director
11 January 2013
Resigned Hewitt, Bernard Charles as Director
31 December 2012
Resigned Palmer, Terence David as Director
16 December 2011
Resigned Saggu, Gurpreet as Director
1 August 2011
Appointed Hewitt, Bernard Charles as Director
1 July 2011
Appointed Holdstock, Paul Anthony as Director
23 May 2011
Resigned Storey, Gareth as Director
28 April 2011
Resigned Wood, Roger Nicholas Brownlow as Director
19 January 2011
Appointed Palmer, Terence David as Director
19 January 2011
Appointed Saggu, Gurpreet as Director
15 October 2010
Resigned Mannes, Gerard Hubert as Director
1 October 2009
Appointed Wood, Roger Nicholas Brownlow as Director
22 September 2009
Resigned Nicholls, Julian Frederick as Director
23 January 2009
Appointed Thomas, Daniel Gareth as Director
1 June 2008
Appointed Hine, Duncan, Dr as Director
7 March 2008
Resigned Jones, Peter William as Director
1 May 2006
Appointed Sallas, Terry as Director
1 May 2006
Appointed Mannes, Gerard Hubert as Director
21 February 2006
Resigned Forbes, Nigel James as Director
1 October 2005
Appointed Nicholls, Julian Frederick as Director
1 May 2005
Appointed Storey, Gareth as Director
30 April 2005
Resigned Webb, Stephen Robert Beresford as Director
13 January 2005
Appointed Forbes, Nigel James as Director
7 September 2004
Resigned Allison, Kenneth as Director
10 January 2003
Resigned Haslehurst, Geoffrey Peter as Director
1 November 2002
Appointed Jones, Peter William as Director
30 October 2002
Resigned Webb, Andrew Beresford as Director
31 July 2002
Resigned Almonds, John Herbert as Director
21 February 2002
Appointed Simon, Jeremy Paul as Secretary
21 January 2002
Resigned French, Neil Peter Donaldson, Dr as Secretary
14 December 2001
Appointed Allison, Kenneth as Director
19 November 2001
Appointed French, Neil Peter Donaldson, Dr as Secretary
16 November 2001
Resigned Macdonald, Iain Graham Ross as Director
16 November 2001
Resigned Macdonald, Iain Graham Ross as Secretary
15 March 2000
Appointed Macdonald, Iain Graham Ross as Director
13 January 2000
Resigned Hall, Brian Laverick as Director
17 December 1999
Appointed Macdonald, Iain Graham Ross as Secretary
17 December 1999
Resigned Pinto, Jose Caetano Elias as Secretary
2 July 1999
Appointed Webb, Andrew Beresford as Director
2 July 1999
Appointed Webb, Stephen Robert Beresford as Director
2 July 1999
Resigned Brown, David Jonathan as Director
2 July 1999
Appointed Haslehurst, Geoffrey Peter as Director
2 July 1999
Resigned Arnold, Eric Francis as Director
1 May 1999
Appointed Almonds, John Herbert as Director
1 October 1998
Resigned Fraser, Ian Robert as Director
28 September 1998
Appointed Hall, Brian Laverick as Director
12 February 1998
Appointed Brown, David Jonathan as Director
5 December 1997
Resigned Andrell, Gregory James Robert as Director
30 April 1997
Resigned Bickers, Kenneth Gerald as Director
17 March 1997
2 June 1996
Appointed Arnold, Eric Francis as Director
3 May 1996
Resigned Parker, Robert James as Director
1 December 1995
Appointed Andrell, Gregory James Robert as Director
1 December 1995
Appointed Bickers, Kenneth Gerald as Director
1 December 1995
Appointed Parker, Robert James as Director
10 August 1995
Resigned Macnamara, James Justin as Director
16 June 1995
Resigned Fielder, Barry William as Director
11 November 1994
Appointed Fielder, Barry William as Director
11 November 1994
Appointed Macdonell, Michael John Alistair as Director
29 January 1993
Appointed Pinto, Jose Caetano Elias as Secretary
29 January 1993
Resigned Paice, Peter John as Director
29 January 1993
Resigned Toop, John Frank as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Claudia Monica Adelaide Kingham
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1998 (27)
Islay May Augusta Kingham
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1998 (27)
William Alexander Victor Kingham
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 2002 (23)
Former controllers (2)
27 October 2026
Ceased Brian Anthony Kingham — Owns 75–100% of shares
28 August 2026
Ceased Brian Anthony Kingham — Owns 75–100% of shares

Filings 277

DateDescriptionMade Up ToPagesPDF
7 November 2026Statement of capital following an allotment of shares
7 November 2026Resolutions
3 November 2026Cessation of a person with significant control
3 November 2026Notification of a person with significant control
3 November 2026Notification of a person with significant control
Show all 277 filings

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