Introduction
Watch Company
R
RELATABLE SECURITY LIMITED
RELATABLE SECURITY LIMITED is an active company incorporated on 5 March 2025 with the registered office located in Sheffield. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. RELATABLE SECURITY LIMITED was registered 1 year ago.(SIC: 62012, 62020, 62090)
Status
active
Active since 1 years ago
Company No
16292998
LTD Company
Age
1 Years
Incorporated 5 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 December 2026
Period: 5 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2026 (Just now)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Address
48 Grange Crescent Sheffield, S11 8AY,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARKER, Christopher John
ActiveGrange Crescent, SheffieldS11 8AY
Born August 1976
Director
Appointed 05 Mar 2025
BARKER, Christopher John
Grange Crescent, SheffieldS11 8AY
Born August 1976
Director
05 Mar 2025
Active
GEORGE, Melissa Jane
ActiveLydgate Place, PudseyLS28 5RW
Born July 1976
Director
Appointed 05 Mar 2025
GEORGE, Melissa Jane
Lydgate Place, PudseyLS28 5RW
Born July 1976
Director
05 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Melissa Jane George
ActiveLydgate Place, PudseyLS28 5RW
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Mrs Melissa Jane George
Lydgate Place, PudseyLS28 5RW
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2025
Active
Mr Christopher John Barker
ActiveGrange Crescent, SheffieldS11 8AY
Born August 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Mar 2025
Mr Christopher John Barker
Grange Crescent, SheffieldS11 8AY
Born August 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Mar 2025
Active
Filing History
2
Description
Type
Date Filed
Document