Relio Systems Limited

Active05070049 Private limited company
Incorporated
10 March 2004 (22 years)
Previously known as
The London Children's Workshop Limited (until 28 August 2009)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Production of electricity (35110)
Controlled by
Tobias Albert Poensgen
Accounts type
Dormant
Region
Greater London
Address
14 14/2E Docklands Business Centre
10-16 Tiller Road
London
E14 8PX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2004
British
Born January 1961 (65)
Officer history (5 former)
25 April 2014
Resigned Caron, Peter Matthew as Director
25 April 2014
Resigned Temple Secretarial Limited as Corporate Secretary
11 September 2009
Appointed Caron, Peter Matthew as Director
8 March 2006
Resigned Lione, Roberto as Director
10 March 2004
Appointed Poensgen, Tobias Albert as Director
10 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 March 2004
Appointed Lione, Roberto as Director
10 March 2004
Appointed Temple Secretarial Limited as Corporate 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 January 1961 (65)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts for a dormant company31 January 2026
21 April 2026Confirmation statement with no updates10 March 2026
6 January 2026Compulsory strike-off action has been discontinued
5 January 2026Accounts for a dormant company31 January 2025
30 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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