Rezlynx Limited

In liquidation04200895 Private limited company
Incorporated
18 April 2001 (25 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
South East
Address
C/o Azets Third Floor
Gateway House
Tollgate
Chandler's Ford
Southampton
SO53 3TG

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
25 March 2026
Last conf. stmt
11 March 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
Also at Oosha Limited, Pay360 Limited, Lavatech Limited · more companies
British
Born April 1963 (63)
Officer history (14 former)
30 May 2025
Resigned Binns, Robert Hugh as Director
30 May 2025
Resigned Audis, Michael James as Director
30 May 2025
Resigned Bayne, Chris Andrew Armstrong as Director
7 July 2023
Resigned Guestline Limited as Corporate Secretary
7 July 2023
Appointed Binns, Robert Hugh as Director
7 July 2023
Appointed Audis, Michael James as Director
7 July 2023
Appointed Bayne, Chris Andrew Armstrong as Director
7 July 2023
Appointed Brown, Adam John Witherow as Director
7 July 2023
Resigned Galloway, Andrew John as Director
7 July 2023
Resigned Guestline Limited as Corporate Director
1 August 2019
Appointed Galloway, Andrew John as Director
1 August 2019
Resigned Davidson, Philip John as Director
7 April 2016
Resigned Patterson, Stephen as Director
7 April 2016
Appointed Davidson, Philip John as Director
7 April 2016
Resigned Jones, Philip Stephen as Director
7 April 2016
Resigned Jones, Philip Stephen as Secretary
3 December 2015
Appointed Guestline Limited as Corporate Director
3 December 2015
Resigned Davies, Barry as Director
3 December 2015
Appointed Guestline Limited as Corporate Secretary
18 June 2001
Appointed Davies, Barry as Director
18 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
18 April 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
18 April 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
18 April 2001
Appointed Patterson, Stephen as Director
18 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
18 April 2001
Appointed Jones, Philip Stephen as Secretary
18 April 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 April 2001
Appointed Jones, Philip Stephen as Director
18 April 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02661520

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2024 £2 £2 £2 £2 £2
Balance sheet detail
20242022202120202019
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Removal of liquidator by court order
2 September 2026Appointment of a voluntary liquidator
23 August 2026Return of final meeting in a members' voluntary winding up
13 August 2026Registered office address changed

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