Relyon Nutec UK Limited

Company Name	Relyon Nutec UK Limited
Directors	Torben Harring and Colin Leyden
Company Status	Active
Company Number	02786348
Category	Private Limited Company
Incorporation Date	3 February 1993(31 years, 3 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Torben Harring
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Danish
Status	Current
Appointed	08 June 2016(23 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kalvebod Brygge 45, 3 Kalvebod Brygge 45, 3 Dk-1560 Copenhagen Denmark

Director Name	Mr Colin Leyden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(30 years, 10 months after company formation)
Appointment Duration	5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Simon Paul Wilkinson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Solicitor
Correspondence Address	The Poplars Holme Farm Close Willoughby On The Wolds Loughborough Leicestershire LE12 6SH

Secretary Name	Mr David Wright
Nationality	British
Status	Resigned
Appointed	03 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE

Director Name	William Dahm Stinessen
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 1995)
Role	Underwater Technology Division
Correspondence Address	Ebbesvik 5053 Brattholmen Norway

Director Name	Thorvald Mellingen
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 1995)
Role	Managing Director
Correspondence Address	Johan Berentzensvei 149 5031 Laksevag Norway

Director Name	Odd Lorentz Lossius
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 21 September 1998)
Role	Financial And Administration M
Correspondence Address	Eikeviken 13 Bergen Sandviken 5035

Director Name	Rune Birkeland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1995)
Role	Business Development Manager
Correspondence Address	Sorashogda 275 5041 Nordas Bergen Norway

Director Name	Petter Hernaes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 January 1994(11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Brakestein 11 5071 Loddefjord Norway

Director Name	Christopher Patrick Ryan
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1994(1 year, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 January 1995)
Role	Company Director
Correspondence Address	39 Joy Lane Whitstable CT5 4LT

Secretary Name	Petter Harnaes
Nationality	Norwegian
Status	Resigned
Appointed	21 March 1994(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 October 1995)
Role	Managing Director
Correspondence Address	108 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Director Name	Trygg Johan Holvold
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 January 1995(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 1997)
Role	Managing Director
Correspondence Address	Nordashogda 63 5041 Nordas Norway

Secretary Name	Robin Thomas William Archer
Nationality	British
Status	Resigned
Appointed	01 October 1995(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2001)
Role	Training
Correspondence Address	16 Thornlea Hepscott Northumberland NE61 6NY

Director Name	Robin Thomas William Archer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 November 2001)
Role	Managing Director
Correspondence Address	16 Thornlea Hepscott Northumberland NE61 6NY

Director Name	Magne Haugseng
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 March 1996(3 years after company formation)
Appointment Duration	4 years, 11 months (resigned 12 February 2001)
Role	Local Government
Correspondence Address	1 Beechfield Coulby Newham Middlesbrough Cleveland TS8 0TY

Director Name	Tore Leversen
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 1997(4 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 March 1998)
Role	Senior Vice President
Correspondence Address	Trymveien 11 Bergen 5050 Nesttlin Norway Foreign

Director Name	Rune Birkeland
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 November 1998(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 February 2001)
Role	Company Director
Correspondence Address	Nordashogda 30 Radal Bergen 5046 Foreign

Director Name	Mr Lawrence Joseph Brown
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue Dunston Gateshead Tyne & Wear NE11 9QE

Director Name	Derek Sinclair
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 11 months after company formation)
Appointment Duration	10 years, 10 months (resigned 29 October 2009)
Role	Managing Director
Correspondence Address	Kyreen 134 Victoria Street Dyce Aberdeen AB21 7BE Scotland

Director Name	Jan Anton Hart
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	29 November 2001(8 years, 10 months after company formation)
Appointment Duration	4 years (resigned 20 December 2005)
Role	Chief Executive
Correspondence Address	Ter Hoffsteedeweg 2 2051 Er Overveen The Netherlands

Secretary Name	Derek Sinclair
Nationality	British
Status	Resigned
Appointed	01 December 2001(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 October 2009)
Role	Managing Director
Correspondence Address	Kyreen 134 Victoria Street Dyce Aberdeen AB21 7BE Scotland

Director Name	Jens Rostgaard Laursen Hjorth
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 December 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 December 2007)
Role	Chief Executive Officer
Correspondence Address	Randrupvej 9 Kongerslev Dk9293 Denmark

Director Name	Edwin Siegfried Pieter
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 December 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Schepenlann 9 Mijnsheerenland 3271 Tk Netherlands

Director Name	Hans Jensen
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 August 2007(14 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 April 2011)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Henrikshave 49 Vedbaek 2950 2960

Director Name	Allan Sogaard Larsen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 November 2007(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 February 2009)
Role	Group Ceo
Correspondence Address	Christiansminde 13 Skodstrup Dk-8541 Denmark

Director Name	Mr Peter Svarrer
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 February 2009(16 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 April 2016)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Kellerisvang 26 Espergaerde 3060 Denmark

Director Name	Mr Graham Gall
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Secretary Name	Mr Graham Gall
Status	Resigned
Appointed	30 October 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Poul Victor Jensen
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 April 2011(18 years, 2 months after company formation)
Appointment Duration	5 years (resigned 26 April 2016)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	Nutec Centre For Safety Haverton Hill Industrial E Billingham Stockton On Tees TS23 1PZ

Director Name	Mr Colin Leyden
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(20 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Mrs Lizette Kjellerup
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 April 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 December 2018)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Falck Safety Services Holdings Falck Safety Servic Polititorvet 1 1780 Copenhagen V Denmark

Director Name	Mr Duncan Bonner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 April 2018(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2019)
Role	Uk Managing Director
Country of Residence	Scotland
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Director Name	Mr Soren Strom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 2019(26 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 September 2019)
Role	Group Cfo
Country of Residence	Denmark
Correspondence Address	Kalvebod Brygge 45, 3 Kalvebod Brygge 45, 3 Dk-1560 Copenhagen Denmark

Director Name	Mr Robert Stephen Donnelly
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2021(28 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ

Secretary Name	Harbourlease Limited (Corporation)
Status	Resigned
Appointed	22 July 1993(5 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 21 March 1994)
Correspondence Address	Integral House South Bank Road Middlesbrough Cleveland TS3 8AY

Contact

Website	falck.com

Location

Registered Address	Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Address Matches	2 other UK companies use this postal address

Shareholders

950.2k at £1	Falck Global Safety Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£23,119,500
Gross Profit	£9,138,875
Net Worth	£16,314,108
Cash	£919,457
Current Liabilities	£4,094,742

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

23 August 2011	Delivered on: 26 August 2011 Persons entitled: Homes and Communities Agency Classification: Legal charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at haverton hill industrial estate, billingham. Outstanding
19 January 2011	Delivered on: 26 January 2011 Persons entitled: Homes and Communities Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land at haverton hill industrial estate billingham. Outstanding
7 April 1999	Delivered on: 9 April 1999 Persons entitled: Barclays Mercantile Business Finance Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 April 1994	Delivered on: 4 May 1994 Persons entitled: Teesside Development Corporation Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the grant agreement dated 30 december 1993 and/or this mortgage. Particulars: Land and buildings at haverton hill industrial estate, stockton-on-tees, cleveland. Outstanding
21 April 1994	Delivered on: 3 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 0.2 acres of land adjoining the dock basin at the nutec centre for safety, haverton hill industrial estate, billingham, cleveland. Outstanding
21 April 1994	Delivered on: 3 May 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1.75 acres of land at the nutec centre for safety, haverton hill industrial estate, billingham, cleveland. Outstanding
11 January 1994	Delivered on: 20 January 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
11 January 1994	Delivered on: 25 January 1994 Satisfied on: 1 September 1994 Persons entitled: Barclays Bank PLC Classification: Charge and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) and agreement dated 30/12/93 relating to land at haverton hill shipyard, stockton on tees, cleveland and the company's estate and interest in ecery conveyance, transfer of lease granted to the company pursuant to the agreement and (ii) by way of assignment all monies due or owing to the company under or by virtue of the agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 March 2021	Full accounts made up to 31 December 2019 (25 pages)
5 March 2021	Confirmation statement made on 3 February 2021 with updates (5 pages)
3 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
12 October 2019	Termination of appointment of Soren Strom as a director on 16 September 2019 (1 page)
12 October 2019	Termination of appointment of Duncan Bonner as a director on 16 September 2019 (1 page)
18 September 2019	Full accounts made up to 31 December 2018 (23 pages)
23 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
11 April 2019	Resolutions RES15 ‐ Change company name resolution on 2019-03-19 (2 pages)
11 April 2019	Change of name notice (2 pages)
8 February 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
28 January 2019	Director's details changed for Mr Torben Harring on 28 January 2019 (2 pages)
28 January 2019	Appointment of Mr Soren Strom as a director on 28 January 2019 (2 pages)
17 December 2018	Termination of appointment of Lizette Kjellerup as a director on 17 December 2018 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (23 pages)
9 August 2018	Satisfaction of charge 4 in full (1 page)
9 August 2018	Satisfaction of charge 6 in full (1 page)
9 August 2018	Satisfaction of charge 3 in full (1 page)
9 August 2018	Satisfaction of charge 1 in full (1 page)
26 June 2018	All of the property or undertaking has been released from charge 6 (2 pages)
26 June 2018	All of the property or undertaking has been released from charge 1 (2 pages)
26 June 2018	All of the property or undertaking has been released from charge 4 (2 pages)
26 June 2018	All of the property or undertaking has been released from charge 3 (1 page)
24 April 2018	Appointment of Mr Duncan Bonner as a director on 24 April 2018 (2 pages)
13 February 2018	Confirmation statement made on 3 February 2018 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (24 pages)
21 September 2017	Full accounts made up to 31 December 2016 (24 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 3 February 2017 with updates (5 pages)
12 September 2016	Full accounts made up to 31 December 2015 (21 pages)
12 September 2016	Full accounts made up to 31 December 2015 (21 pages)
9 June 2016	Appointment of Mr Torben Harring as a director on 8 June 2016 (2 pages)
9 June 2016	Appointment of Mr Torben Harring as a director on 8 June 2016 (2 pages)
26 April 2016	Termination of appointment of Jens Jakob Zahle as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Peter Svarrer as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Poul Victor Jensen as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Peter Svarrer as a director on 26 April 2016 (1 page)
26 April 2016	Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mrs Lizette Kjellerup as a director on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Jens Jakob Zahle as a director on 26 April 2016 (1 page)
26 April 2016	Termination of appointment of Poul Victor Jensen as a director on 26 April 2016 (1 page)
26 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 950,245 (6 pages)
26 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 950,245 (6 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
11 September 2015	Full accounts made up to 31 December 2014 (20 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 950,245 (6 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 950,245 (6 pages)
2 March 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 950,245 (6 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
23 September 2014	Full accounts made up to 31 December 2013 (20 pages)
22 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 950,245 (6 pages)
22 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 950,245 (6 pages)
22 April 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 950,245 (6 pages)
7 October 2013	Accounts made up to 31 December 2012 (20 pages)
7 October 2013	Accounts made up to 31 December 2012 (20 pages)
1 August 2013	Appointment of Mr Colin Leyden as a director (2 pages)
1 August 2013	Appointment of Mr Colin Leyden as a director (2 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Auditors resignation (1 page)
23 November 2012	Auditors resignation (1 page)
13 November 2012	Termination of appointment of Graham Gall as a director (1 page)
13 November 2012	Termination of appointment of Graham Gall as a secretary (1 page)
13 November 2012	Termination of appointment of Graham Gall as a secretary (1 page)
13 November 2012	Termination of appointment of Graham Gall as a director (1 page)
26 September 2012	Accounts made up to 31 December 2011 (22 pages)
26 September 2012	Accounts made up to 31 December 2011 (22 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 3 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Accounts made up to 31 December 2010 (21 pages)
5 October 2011	Accounts made up to 31 December 2010 (21 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 July 2011	Termination of appointment of Hans Jensen as a director (2 pages)
27 July 2011	Termination of appointment of Hans Jensen as a director (2 pages)
27 July 2011	Appointment of Poul Victor Jensen as a director (3 pages)
27 July 2011	Appointment of Jens Jakob Zahle as a director (3 pages)
27 July 2011	Appointment of Jens Jakob Zahle as a director (3 pages)
27 July 2011	Appointment of Poul Victor Jensen as a director (3 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 3 February 2011 with a full list of shareholders (5 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
26 January 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
5 October 2010	Accounts made up to 31 December 2009 (21 pages)
5 October 2010	Accounts made up to 31 December 2009 (21 pages)
21 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Hans Jensen on 3 February 2010 (2 pages)
20 April 2010	Director's details changed for Peter Svarrer on 3 February 2010 (2 pages)
20 April 2010	Director's details changed for Peter Svarrer on 3 February 2010 (2 pages)
20 April 2010	Director's details changed for Hans Jensen on 3 February 2010 (2 pages)
20 April 2010	Director's details changed for Peter Svarrer on 3 February 2010 (2 pages)
20 April 2010	Director's details changed for Hans Jensen on 3 February 2010 (2 pages)
6 November 2009	Accounts made up to 31 December 2008 (21 pages)
6 November 2009	Accounts made up to 31 December 2008 (21 pages)
4 November 2009	Termination of appointment of Derek Sinclair as a director (1 page)
4 November 2009	Appointment of Mr Graham Gall as a director (2 pages)
4 November 2009	Appointment of Mr Graham Gall as a secretary (1 page)
4 November 2009	Termination of appointment of Derek Sinclair as a director (1 page)
4 November 2009	Appointment of Mr Graham Gall as a director (2 pages)
4 November 2009	Appointment of Mr Graham Gall as a secretary (1 page)
3 November 2009	Termination of appointment of Derek Sinclair as a secretary (1 page)
3 November 2009	Termination of appointment of Derek Sinclair as a secretary (1 page)
14 April 2009	Director appointed peter svarrer (1 page)
14 April 2009	Director appointed peter svarrer (1 page)
4 April 2009	Director and secretary's change of particulars / derek sinclair / 22/08/2008 (2 pages)
4 April 2009	Director and secretary's change of particulars / derek sinclair / 22/08/2008 (2 pages)
4 April 2009	Appointment terminated director allan larsen (2 pages)
4 April 2009	Appointment terminated director allan larsen (2 pages)
3 March 2009	Return made up to 03/02/09; full list of members (4 pages)
3 March 2009	Return made up to 03/02/09; full list of members (4 pages)
3 November 2008	Accounts made up to 31 December 2007 (23 pages)
3 November 2008	Accounts made up to 31 December 2007 (23 pages)
18 February 2008	Return made up to 03/02/08; full list of members (2 pages)
18 February 2008	Return made up to 03/02/08; full list of members (2 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
21 June 2007	Accounts made up to 31 December 2006 (22 pages)
21 June 2007	Accounts made up to 31 December 2006 (22 pages)
22 March 2007	Return made up to 03/02/07; full list of members (7 pages)
22 March 2007	Return made up to 03/02/07; full list of members (7 pages)
2 November 2006	Accounts made up to 31 December 2005 (25 pages)
2 November 2006	Accounts made up to 31 December 2005 (25 pages)
12 June 2006	Memorandum and Articles of Association (23 pages)
12 June 2006	Memorandum and Articles of Association (23 pages)
2 June 2006	Company name changed nutec centre for safety LIMITED\certificate issued on 02/06/06 (2 pages)
2 June 2006	Company name changed nutec centre for safety LIMITED\certificate issued on 02/06/06 (2 pages)
2 March 2006	Return made up to 03/02/06; full list of members (7 pages)
2 March 2006	Return made up to 03/02/06; full list of members (7 pages)
8 February 2006	New director appointed (2 pages)
8 February 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
12 May 2005	Accounts made up to 31 December 2004 (23 pages)
12 May 2005	Accounts made up to 31 December 2004 (23 pages)
23 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 February 2005	Return made up to 03/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2004	Accounts made up to 31 December 2003 (22 pages)
25 August 2004	Accounts made up to 31 December 2003 (22 pages)
26 February 2004	Return made up to 03/02/04; full list of members (7 pages)
26 February 2004	Return made up to 03/02/04; full list of members (7 pages)
23 October 2003	Accounts made up to 31 December 2002 (21 pages)
23 October 2003	Accounts made up to 31 December 2002 (21 pages)
13 February 2003	Return made up to 03/02/03; full list of members (7 pages)
13 February 2003	Return made up to 03/02/03; full list of members (7 pages)
19 August 2002	Accounts made up to 31 December 2001 (19 pages)
19 August 2002	Accounts made up to 31 December 2001 (19 pages)
6 March 2002	Return made up to 03/02/02; full list of members (7 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Return made up to 03/02/02; full list of members (7 pages)
6 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
12 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
23 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
15 February 2000	Return made up to 03/02/00; full list of members (7 pages)
15 February 2000	Return made up to 03/02/00; full list of members (7 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
4 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
1 February 1999	Return made up to 03/02/99; no change of members (8 pages)
1 February 1999	Return made up to 03/02/99; no change of members (8 pages)
29 December 1998	Director resigned (1 page)
29 December 1998	Director resigned (1 page)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
29 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
27 January 1998	Return made up to 03/02/98; full list of members (8 pages)
27 January 1998	Return made up to 03/02/98; full list of members (8 pages)
27 November 1997	Accounts made up to 31 December 1996 (15 pages)
27 November 1997	Accounts made up to 31 December 1996 (15 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
20 October 1997	Ad 16/09/97--------- Â£ si 400245@1=400245 Â£ ic 550000/950245 (2 pages)
20 October 1997	Particulars of contract relating to shares (4 pages)
20 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 October 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 October 1997	Particulars of contract relating to shares (4 pages)
20 October 1997	Ad 16/09/97--------- Â£ si 400245@1=400245 Â£ ic 550000/950245 (2 pages)
28 June 1997	Return made up to 03/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 1997	Return made up to 03/02/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 April 1997	New director appointed (2 pages)
30 April 1997	New director appointed (2 pages)
25 April 1997	Director resigned (1 page)
25 April 1997	Director resigned (1 page)
19 July 1996	Accounts made up to 31 December 1995 (13 pages)
19 July 1996	Accounts made up to 31 December 1995 (13 pages)
25 May 1996	New secretary appointed;new director appointed (2 pages)
25 May 1996	New secretary appointed;new director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
10 May 1996	Return made up to 03/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 May 1996	Return made up to 03/02/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
28 September 1995	Accounts made up to 31 December 1994 (12 pages)
28 September 1995	Accounts made up to 31 December 1994 (12 pages)
30 July 1993	Memorandum and Articles of Association (10 pages)
30 July 1993	Memorandum and Articles of Association (10 pages)
23 July 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 July 1993	Company name changed\certificate issued on 22/07/93 (3 pages)
22 July 1993	Company name changed\certificate issued on 22/07/93 (3 pages)
3 February 1993	Incorporation (28 pages)
3 February 1993	Incorporation (28 pages)

Relyon Nutec UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check