Introduction
Watch Company
R
RELMATECH LIMITED
RELMATECH LIMITED is an active company incorporated on 15 June 2015 with the registered office located in Eastleigh. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. RELMATECH LIMITED was registered 10 years ago.(SIC: 63990)
Status
active
Active since 10 years ago
Company No
09638370
LTD Company
Age
10 Years
Incorporated 15 June 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 June 2025 (9 months ago)
Submitted on 16 July 2025 (8 months ago)
Next Due
Due by 25 June 2026
For period ending 11 June 2026
Address
13 The Maples Chandler's Ford Eastleigh, SO53 1DZ,
Previous Addresses
13 the Maples the Maples Chandler's Ford Eastleigh SO53 1DZ England
From: 19 May 2020To: 11 August 2020
89 Hocombe Road Chandler's Ford Eastleigh SO53 5QB England
From: 14 July 2019To: 19 May 2020
2 Monks Road Virginia Water GU25 4RR United Kingdom
From: 12 July 2019To: 14 July 2019
71-75 Shelton Street Covent Garden London WC2H 9JQ England
From: 15 June 2015To: 12 July 2019
10 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Director Joined
Jul 15
Appoint Person Director Company With Nam...
Funding Round
Jul 15
Capital Allotment Shares
Director Left
Jul 15
Termination Director Company With Name T...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
New Owner
Jun 17
Notification Of A Person With Significan...
Director Joined
Jun 17
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
1
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWN, Simon James
ActiveMonks Road, Virginia WaterGU25 4RR
Born March 1965
Director
Appointed 15 Jun 2015
BROWN, Simon James
Monks Road, Virginia WaterGU25 4RR
Born March 1965
Director
15 Jun 2015
Active
MOORSE, Laurence
ActiveThe Maples, EastleighSO53 1DZ
Born May 1973
Director
Appointed 05 Aug 2016
MOORSE, Laurence
The Maples, EastleighSO53 1DZ
Born May 1973
Director
05 Aug 2016
Active
BRIDLE, Owen Aneurin
ResignedWinkfield Lane, WindsorSL4 4NT
Born June 1962
Director
Appointed 08 Jul 2015
Resigned 29 Jul 2015
BRIDLE, Owen Aneurin
Winkfield Lane, WindsorSL4 4NT
Born June 1962
Director
08 Jul 2015
Resigned 29 Jul 2015
Resigned
HALL, Philip
ResignedButter Street, Landrum29356
Born November 1953
Director
Appointed 08 Jul 2015
Resigned 19 Dec 2022
HALL, Philip
Butter Street, Landrum29356
Born November 1953
Director
08 Jul 2015
Resigned 19 Dec 2022
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon Brown
ActiveMonks Road, Virginia WaterGU25 4RR
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2016
Mr Simon Brown
Monks Road, Virginia WaterGU25 4RR
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2016
Active
Mr Owen Aneurin Bridle
ActiveThatchers Close, St. NeotsPE19 6SH
Born June 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2016
Mr Owen Aneurin Bridle
Thatchers Close, St. NeotsPE19 6SH
Born June 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2016
Active
Mr Phil Hall
ActiveButter Street, Landrum29356
Born November 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jun 2016
Mr Phil Hall
Butter Street, Landrum29356
Born November 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jun 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
11 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2020
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
14 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2019
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 June 2017
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
8 July 2016
8 July 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2015