RH

RELIANCE HIGH-TECH LIMITED

Active

Company number 02025063

Bracknell, England · Incorporated 4 June 1986

6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

Last updated on 28 March 2026

Security systems service activities · SIC 80200

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 May 2020

Company history

Previous company names

OPENSQUARE PLC · 4 June 1986 – 10 April 1990

U.K. SECURITY SERVICES (HOLDINGS) LIMITED · 10 April 1990 – 16 May 1991

FOCUS LIMITED · 16 May 1991 – 9 August 1994

RELIANCE SURVEILLANCE SYSTEMS LIMITED · 9 August 1994 – 16 July 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Brian Anthony Kingham
Born September 1944
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
29 May 2020
Shares allotted · 0 shares allotted
—
11 November 2013
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 April 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2025 View
Accounts With Accounts Type Full
Accounts
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
3 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Accounts With Accounts Type Full
Accounts
24 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Full
Accounts
28 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
18 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Memorandum Articles
Incorporation
22 July 2020 View
Resolution
Resolution
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Accounts With Accounts Type Full
Accounts
8 January 2020 View
Capital Alter Shares Consolidation
Capital
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2019 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2019 View
Capital Name Of Class Of Shares
Capital
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2016 View
Termination Director Company With Name Termination Date
Officers
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
6 September 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Accounts With Accounts Type Full
Accounts
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Resolution
Resolution
9 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 February 2014 View
Change Person Director Company With Change Date
Officers
24 January 2014 View
Capital Allotment Shares
Capital
20 December 2013 View
Resolution
Resolution
17 December 2013 View
Termination Director Company With Name
Officers
7 November 2013 View
Appoint Person Director Company With Name
Officers
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Appoint Person Director Company With Name
Officers
11 June 2013 View
Capital Allotment Shares
Capital
21 March 2013 View
Legacy
Mortgage
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Legacy
Mortgage
8 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Director Company With Name
Officers
30 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
27 March 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2012 View
Change Person Secretary Company With Change Date
Officers
15 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
11 August 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Accounts With Accounts Type Full
Accounts
1 February 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Termination Director Company With Name
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Resolution
Resolution
9 June 2010 View
Statement Of Companys Objects
Change Of Constitution
9 June 2010 View
Appoint Person Director Company With Name
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Legacy
Officers
29 September 2009 View
Accounts With Accounts Type Full
Accounts
24 September 2009 View
Legacy
Annual Return
28 August 2009 View
Resolution
Resolution
16 May 2009 View
Legacy
Mortgage
16 May 2009 View
Accounts With Accounts Type Full
Accounts
26 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
7 November 2007 View
Legacy
Annual Return
19 September 2007 View
Accounts With Accounts Type Full
Accounts
17 September 2007 View
Accounts With Accounts Type Full
Accounts
9 March 2007 View
Legacy
Annual Return
29 August 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
2 March 2006 View
Accounts With Accounts Type Full
Accounts
9 January 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
9 September 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Full
Accounts
23 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Accounts With Accounts Type Full
Accounts
7 November 2003 View
Legacy
Annual Return
11 September 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
26 June 2003 View
Resolution
Resolution
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Capital
22 May 2003 View
Resolution
Resolution
22 May 2003 View
Legacy
Capital
22 May 2003 View
Legacy
Annual Return
19 March 2003 View
Legacy
Officers
28 January 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
22 October 2002 View
Legacy
Officers
17 August 2002 View
Auditors Resignation Company
Auditors
8 August 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Officers
18 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Annual Return
26 January 2001 View
Legacy
Annual Return
7 November 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
14 January 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Full
Accounts
10 September 1999 View
Legacy
Capital
2 August 1999 View
Legacy
Capital
2 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Memorandum Articles
Incorporation
19 July 1999 View
Certificate Change Of Name Company
Change Of Name
15 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Capital
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Officers
6 June 1999 View
Legacy
Annual Return
23 March 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
20 October 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1998 View
Legacy
Address
11 June 1998 View
Legacy
Annual Return
6 March 1998 View
Accounts With Accounts Type Full
Accounts
2 March 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Officers
30 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Full
Accounts
7 October 1996 View
Legacy
Officers
31 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
13 March 1996 View
Legacy
Annual Return
7 March 1996 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Legacy
Officers
19 December 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Officers
21 August 1995 View
Legacy
Annual Return
2 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
29 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Officers
21 November 1994 View
Legacy
Mortgage
29 October 1994 View
Accounts With Accounts Type Dormant
Accounts
6 September 1994 View
Certificate Change Of Name Company
Change Of Name
8 August 1994 View
Certificate Change Of Name Company
Change Of Name
8 August 1994 View
Resolution
Resolution
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Legacy
Annual Return
25 March 1994 View
Resolution
Resolution
25 March 1994 View
Resolution
Resolution
24 September 1993 View
Resolution
Resolution
24 September 1993 View
Resolution
Resolution
24 September 1993 View
Resolution
Resolution
24 September 1993 View
Accounts With Accounts Type Full
Accounts
27 August 1993 View
Legacy
Annual Return
9 March 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
21 February 1993 View
Legacy
Officers
12 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1993 View
Legacy
Officers
27 October 1992 View
Accounts With Accounts Type Full
Accounts
27 February 1992 View
Legacy
Annual Return
26 February 1992 View
Certificate Change Of Name Company
Change Of Name
15 May 1991 View
Certificate Change Of Name Company
Change Of Name
15 May 1991 View
Legacy
Annual Return
19 March 1991 View
Accounts With Accounts Type Full
Accounts
14 November 1990 View
Legacy
Officers
18 September 1990 View
Legacy
Officers
6 August 1990 View
Resolution
Resolution
10 April 1990 View
Resolution
Resolution
10 April 1990 View
Re Registration Memorandum Articles
Incorporation
10 April 1990 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
10 April 1990 View
Legacy
Reregistration
10 April 1990 View
Legacy
Annual Return
12 March 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Officers
15 February 1990 View
Legacy
Accounts
15 February 1990 View
Legacy
Address
15 February 1990 View
Auditors Resignation Company
Auditors
30 January 1990 View
Accounts With Accounts Type Full
Accounts
30 January 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Accounts
3 October 1988 View
Accounts With Made Up Date
Accounts
14 July 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Reregistration
24 February 1987 View
Legacy
Address
17 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 October 1986 View
Legacy
Officers
19 September 1986 View
Legacy
Gazette
10 September 1986 View
Legacy
Mortgage
28 August 1986 View
Legacy
Officers
12 August 1986 View
Legacy
Address
12 August 1986 View
Legacy
Officers
23 July 1986 View
Certificate Incorporation
Incorporation
4 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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