RELIANCE HIGH-TECH LIMITED
Company Number 02025063
Status
Active
Incorporated
June 4, 1986
Entity Type
Ltd
Registered Office
6 The Enterprise Centre
Bracknell
RG12 1NF
80200
Previous Names
RELIANCE SURVEILLANCE SYSTEMS LIMITED
Ceased on Jul 16, 1999
FOCUS LIMITED
Ceased on Aug 9, 1994
U.K. SECURITY SERVICES (HOLDINGS) LIMITED
Ceased on May 16, 1991
OPENSQUARE PLC
Ceased on Apr 10, 1990
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Sep 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
RELIANCE HIGH-TECH LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02025063, this organization has been active since June 1986. Primarily in the 80200 sector, the business maintains its official headquarters at 6 The Enterprise Centre. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Capital
Nov 7, 2026
Resolution
Nov 7, 2026
Persons With Significant Control
Nov 3, 2026
Persons With Significant Control
Nov 3, 2026
Persons With Significant Control
Nov 3, 2026
Persons With Significant Control
Nov 3, 2026
Capital
Oct 16, 2026
Resolution
Oct 15, 2026
Persons With Significant Control
Sep 9, 2026
Persons With Significant Control
Sep 8, 2026
Capital
Sep 4, 2026
Confirmation Statement
Aug 28, 2026
Officers
Apr 16, 2026
Accounts
Jan 5, 2026
Persons With Significant Control
Aug 27, 2025
Confirmation Statement
Aug 27, 2025
Accounts
Jan 31, 2025
Officers
Oct 28, 2024
Confirmation Statement
Sep 2, 2024
Officers
Jun 3, 2024
Address
May 15, 2024
Mortgage
Apr 15, 2024
Accounts
Nov 24, 2023
Confirmation Statement
Aug 30, 2023
Accounts
Dec 28, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Miss Claudia Monica Adelaide Kingham
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Miss Islay May Augusta Kingham
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr William Alexander Victor Kingham
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Brian Anthony Kingham
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Brian Anthony Kingham
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 40 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
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director
director
director
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director
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director
director
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director
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