Relayed Systems Ltd

Active05029279 Private limited company
Incorporated
29 January 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Controlled by
Vidya Sagar Sharma
Accounts type
Micro entity
Region
Greater London
Address
28 Albemarle Road
East Barnet
Barnet
EN4 8EG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 February 2026
Last conf. stmt
29 January 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2022
British
Born February 1952 (74)
Secretary · Appointed 28 June 2007
British
Director · Appointed 27 June 2007
British
Born October 1961 (65)
Officer history (10 former)
29 April 2022
Appointed Bakrania, Rasik Ranchodbhai as Director
15 December 2011
Resigned Menelaou, Barry as Director
28 June 2007
Resigned Athwal, Jagjit Singh, Mr. as Secretary
28 June 2007
Appointed Bakrania, Rasik as Secretary
28 June 2007
Appointed Menelaou, Barry as Director
27 June 2007
Resigned Bakrania, Rasik as Director
27 June 2007
Appointed Sharma, Vidya Sagar as Director
27 June 2007
Appointed Athwal, Jagjit Singh, Mr. as Secretary
27 June 2007
Resigned Menelaou, Barry as Secretary
27 June 2007
Resigned Menelaou, Barry as Director
19 January 2007
Resigned Bhajanehatti, Madhu as Director
19 January 2007
Appointed Menelaou, Barry as Director
19 January 2007
Appointed Bakrania, Rasik as Director
19 January 2007
Appointed Menelaou, Barry as Secretary
19 January 2007
Resigned Nagla, Vishal, Mr. as Secretary
2 February 2006
Appointed Bhajanehatti, Madhu as Director
2 February 2006
Resigned Virdi, Pritam Singh as Director
30 April 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 April 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 January 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 January 2004
Appointed Virdi, Pritam Singh as Director
29 January 2004
Appointed Nagla, Vishal, Mr. as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£250,315

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £250,259 £250,259 £250,259 £250,302 £250,315 £250,315 £250,315
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£250,315£250,315£250,315£250,302£249,509£249,509£249,509
Net Current Assets£250,315£250,315£250,315£250,302£249,509£249,509£249,509
Net Assets£250,315£250,315£250,315£250,302£250,259£250,259£250,259
Shareholder Funds£250,315£250,315£250,315£250,302£250,259£250,259£250,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 July 2025
27 June 2025Confirmation statement with updates29 January 2025
30 April 2025Compulsory strike-off action has been discontinued
29 April 2025Micro company accounts31 July 2024
22 April 2025First Gazette notice for compulsory strike-off
Show all recent filings

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