RS

RELIO SYSTEMS LIMITED

Active

Company number 05070049

London, England · Incorporated 10 March 2004

14 14/2e Docklands Business Centre, 10-16 Tiller Road, London, E14 8PX, England

Last updated on 5 April 2026

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · SIC 28110

Production of electricity · SIC 35110

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE LONDON CHILDREN'S WORKSHOP LIMITED · 10 March 2004 – 28 August 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Overdue
Last filed
10 March 2025
Next due
24 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 January 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 Tobias Albert Poensgen
Born January 1961
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
5 January 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Accounts With Accounts Type Dormant
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Dormant
Accounts
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Dormant
Accounts
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Dormant
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
13 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Accounts With Accounts Type Dormant
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2015 View
Change Person Director Company With Change Date
Officers
25 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2015 View
Change Person Director Company With Change Date
Officers
21 March 2015 View
Accounts With Accounts Type Dormant
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
25 April 2014 View
Termination Secretary Company With Name
Officers
25 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Change Person Director Company With Change Date
Officers
25 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2013 View
Change Person Director Company With Change Date
Officers
24 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Dormant
Accounts
19 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Legacy
Capital
16 October 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Certificate Change Of Name Company
Change Of Name
28 August 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
3 December 2008 View
Accounts With Accounts Type Dormant
Accounts
19 March 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Dormant
Accounts
12 November 2007 View
Legacy
Annual Return
14 March 2007 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Resolution
Resolution
5 April 2006 View
Accounts With Accounts Type Dormant
Accounts
3 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Annual Return
22 March 2006 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Address
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Accounts
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Incorporation Company
Incorporation
10 March 2004 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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