Introduction
Watch Company
R
RELIANCE CYBER SCIENCE LIMITED
RELIANCE CYBER SCIENCE LIMITED is an active company incorporated on 26 April 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. RELIANCE CYBER SCIENCE LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10146964
LTD Company
Age
9 Years
Incorporated 26 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 29 June 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 9 May 2026
For period ending 25 April 2026
Previous Company Names
RELIANCE CYBER LIMITED
From: 26 April 2016To: 29 April 2016
Address
19-21 Catherine Place London, SW1E 6DX,
Previous Addresses
2 Cadogan Gate London SW1X 0AT England
From: 21 April 2017To: 26 August 2020
130-132 Buckingham Palace Road London SW1W 9SA United Kingdom
From: 26 April 2016To: 21 April 2017
15 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Owner Exit
May 18
Cessation Of A Person With Significant C...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
New Owner
Apr 24
Notification Of A Person With Significan...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Feb 26
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
4
Funding
6
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
EDGER, Gillian
ActiveCatherine Place, LondonSW1E 6DX
Secretary
Appointed 01 Feb 2021
EDGER, Gillian
Catherine Place, LondonSW1E 6DX
Secretary
01 Feb 2021
Active
KINGHAM, Brian Anthony
ActiveCatherine Place, LondonSW1E 6DX
Born September 1944
Director
Appointed 26 Apr 2016
KINGHAM, Brian Anthony
Catherine Place, LondonSW1E 6DX
Born September 1944
Director
26 Apr 2016
Active
RAE, Alistair Kynoch
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 01 Feb 2021
RAE, Alistair Kynoch
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
01 Feb 2021
Active
CROSS, Stephen
ResignedCadogan Gate, LondonSW1X 0AT
Born October 1956
Director
Appointed 26 Apr 2016
Resigned 31 Jul 2019
CROSS, Stephen
Cadogan Gate, LondonSW1X 0AT
Born October 1956
Director
26 Apr 2016
Resigned 31 Jul 2019
Resigned
TREACY, Louise Mary
ResignedCatherine Place, LondonSW1E 6DX
Born June 1968
Director
Appointed 31 Jul 2019
Resigned 16 Dec 2021
TREACY, Louise Mary
Catherine Place, LondonSW1E 6DX
Born June 1968
Director
31 Jul 2019
Resigned 16 Dec 2021
Resigned
WATKINSON, Sam James
ResignedCatherine Place, LondonSW1E 6DX
Born December 1968
Director
Appointed 11 Feb 2022
Resigned 01 Oct 2025
WATKINSON, Sam James
Catherine Place, LondonSW1E 6DX
Born December 1968
Director
11 Feb 2022
Resigned 01 Oct 2025
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Brian Anthony Charles Kingham
ActiveCatherine Place, LondonSW1E 6DX
Born September 1944
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Notified 15 Mar 2024
Mr Brian Anthony Charles Kingham
Catherine Place, LondonSW1E 6DX
Born September 1944
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
15 Mar 2024
Active
Mr Alistair Kynoch Rae
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2024
Mr Alistair Kynoch Rae
Catherine Place, LondonSW1E 6DX
Born January 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2024
Active
Reliance Trust Limited
CeasedCatherine Place, LondonSW1E 6DX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Jan 2018
Ceased 15 Mar 2024
Reliance Trust Limited
Catherine Place, LondonSW1E 6DX
Ownership of shares 75 to 100 percent
01 Jan 2018
Ceased 15 Mar 2024
Ceased
Mr Brian Anthony Kingham
CeasedCadogan Gate, LondonSW1X 0AT
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Apr 2016
Ceased 01 Jan 2018
Mr Brian Anthony Kingham
Cadogan Gate, LondonSW1X 0AT
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Apr 2016
Ceased 01 Jan 2018
Ceased
Filing History
57
Description
Type
Date Filed
Document
8 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
27 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 April 2024
30 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2024
6 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2021
26 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2019
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
11 December 2018
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
25 September 2018
9 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 May 2018
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 May 2018
26 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 April 2018
26 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 January 2018
18 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 May 2017
21 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2017