Background WavePink WaveYellow Wave

RELEX LIMITED (07979321)

RELEX LIMITED (07979321) is an active UK company. incorporated on 7 March 2012. with registered office in London. The company operates in the Information and Communication sector, engaged in business and domestic software development. RELEX LIMITED has been registered for 14 years. Current directors include HAATAJA, Johan-Eerik, PESONEN, Tuomo Sakari, SIRKKA, Tuomo Juhani.

Company Number
07979321
Status
active
Type
ltd
Incorporated
7 March 2012
Age
14 years
Address
10 John Street, London, WC1N 2EB
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
HAATAJA, Johan-Eerik, PESONEN, Tuomo Sakari, SIRKKA, Tuomo Juhani
SIC Codes
62012

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

RELEX LIMITED

RELEX LIMITED is an active company incorporated on 7 March 2012 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. RELEX LIMITED was registered 14 years ago.(SIC: 62012)

Status

active

Active since 14 years ago

Company No

07979321

LTD Company

Age

14 Years

Incorporated 7 March 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Medium Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 7 March 2026 (Just now)
Submitted on 18 March 2025 (1 year ago)

Next Due

Due by 21 March 2027
For period ending 7 March 2027
Contact
Address

10 John Street London, WC1N 2EB,

Timeline

12 key events • 2012 - 2019

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Sept 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Dec 16
Director Left
Dec 16
Director Left
Feb 19
Director Left
Feb 19
Director Joined
Feb 19
Director Joined
Feb 19
Director Joined
Dec 19
Director Left
Dec 19
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

HAATAJA, Johan-Eerik

Active
LondonEC4Y 8BQ
Born September 1986
Director
Appointed 03 Sept 2015

PESONEN, Tuomo Sakari

Active
LondonWC1N 2EB
Born May 1982
Director
Appointed 19 Feb 2019

SIRKKA, Tuomo Juhani

Active
Speedwell Road, NewcastleST5 7RG
Born December 1980
Director
Appointed 21 Oct 2019

BLATHERWICK, Andrew

Resigned
LondonEC4Y 8BQ
Born July 1955
Director
Appointed 28 Sept 2015
Resigned 29 Jan 2019

KARKKAINEN, Mikko Johannes

Resigned
Helsinki00 230
Born August 1975
Director
Appointed 07 Mar 2012
Resigned 29 Jan 2019

METSO, Lasse Sakari

Resigned
LondonEC4Y 8BQ
Born February 1981
Director
Appointed 03 Sept 2015
Resigned 06 Dec 2016

PETTINEN, Markus Sakari

Resigned
LondonWC1N 2EB
Born December 1977
Director
Appointed 19 Feb 2019
Resigned 21 Oct 2019

YLINEN, Tommi Juhana

Resigned
Helsinki00 230
Born February 1983
Director
Appointed 07 Mar 2012
Resigned 07 Dec 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
25 March 2026
CH01Change of Director Details
Accounts With Accounts Type Medium
19 February 2026
AAAnnual Accounts
Accounts With Accounts Type Full
17 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 March 2023
CS01Confirmation Statement
Gazette Filings Brought Up To Date
7 March 2023
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
6 March 2023
AAAnnual Accounts
Gazette Notice Compulsory
28 February 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
17 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 December 2019
TM01Termination of Director
Confirmation Statement With Updates
27 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 February 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 February 2019
TM01Termination of Director
Accounts With Accounts Type Small
2 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
19 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 December 2016
TM01Termination of Director
Accounts With Accounts Type Small
5 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2015
AP01Appointment of Director
Change Person Director Company With Change Date
30 April 2015
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 March 2015
AR01AR01
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
24 March 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 February 2013
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
20 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
7 March 2012
NEWINCIncorporation