Relisys Limited

Company Name	Relisys Limited
Directors	Lisa Yang Layzell and David Chin Lung Yen
Company Status	Liquidation
Company Number	04357000
Category	Private Limited Company
Incorporation Date	21 January 2002(22 years, 3 months ago)
Previous Name	TECO Information Systems Europe Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics

Directors

Director Name	Lisa Yang Layzell
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(2 months, 1 week after company formation)
Appointment Duration	22 years
Role	Joint Managing Director
Correspondence Address	83 Norris Road Sale Cheshire M33 3GR

Director Name	David Chin Lung Yen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 April 2002(2 months, 1 week after company formation)
Appointment Duration	22 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Croft Road Wilmslow Cheshire SK9 6JJ

Director Name	Kamran Anwar Beg
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 13 May 2002)
Role	Management Consultant
Correspondence Address	18 Milton Grove Manchester Greater Manchester M16 0BP

Director Name	Graham David Stevinson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 months, 1 week after company formation)
Appointment Duration	4 months (resigned 31 July 2002)
Role	Sales And Marketing Director
Correspondence Address	Beech Copse Beechfield Road Alderley Edge Cheshire SK9 7AT

Secretary Name	David Chin Lung Yen
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Croft Road Wilmslow Cheshire SK9 6JJ

Director Name	Mr Martin Philip Hall
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Paxford Place Wilmslow Cheshire SK9 1NL

Director Name	Angelique Wong
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 24 November 2005)
Role	Operations Director
Correspondence Address	M28

Secretary Name	Mr Martin Philip Hall
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 year, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 2005)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	26 Paxford Place Wilmslow Cheshire SK9 1NL

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	3 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2003
Turnover	£39,390,000
Gross Profit	£4,899,000
Net Worth	-£2,315,000
Cash	£88,000
Current Liabilities	£15,804,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	4 February 2017 (overdue)

Filing History

15 October 2010	Insolvency:release of liquidator. (1 page)
15 October 2010	Insolvency:release of liquidator. (1 page)
2 August 2010	Insolvency:s/s cert. Release of liquidator (1 page)
2 August 2010	Insolvency:s/s cert. Release of liquidator (1 page)
1 February 2010	Liquidators statement of receipts and payments to 15 January 2010 (5 pages)
1 February 2010	Liquidators' statement of receipts and payments to 15 January 2010 (5 pages)
1 February 2010	Liquidators' statement of receipts and payments to 15 January 2010 (5 pages)
27 November 2009	Registered office address changed from C/O Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page)
27 November 2009	Registered office address changed from C/O Pkf (Uk) Llp Sovereign House Queen Street Manchester M2 5HR on 27 November 2009 (1 page)
4 August 2009	Liquidators' statement of receipts and payments to 15 July 2009 (5 pages)
4 August 2009	Liquidators' statement of receipts and payments to 15 July 2009 (5 pages)
4 August 2009	Liquidators statement of receipts and payments to 15 July 2009 (5 pages)
8 February 2009	Liquidators' statement of receipts and payments to 15 January 2009 (5 pages)
8 February 2009	Liquidators' statement of receipts and payments to 15 January 2009 (5 pages)
8 February 2009	Liquidators statement of receipts and payments to 15 January 2009 (5 pages)
7 August 2008	Liquidators statement of receipts and payments to 15 July 2008 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 15 July 2008 (5 pages)
7 August 2008	Liquidators' statement of receipts and payments to 15 July 2008 (5 pages)
19 July 2007	Administrator's progress report (7 pages)
19 July 2007	Administrator's progress report (7 pages)
16 July 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
16 July 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages)
15 May 2007	Notice of extension of period of Administration (1 page)
15 May 2007	Notice of extension of period of Administration (1 page)
26 February 2007	Administrator's progress report (8 pages)
26 February 2007	Administrator's progress report (8 pages)
26 February 2007	Administrator's progress report (11 pages)
26 February 2007	Administrator's progress report (11 pages)
29 January 2007	Notice of extension of period of Administration (1 page)
29 January 2007	Notice of extension of period of Administration (1 page)
13 April 2006	Statement of affairs (4 pages)
13 April 2006	Statement of affairs (4 pages)
10 April 2006	Result of meeting of creditors (31 pages)
10 April 2006	Result of meeting of creditors (31 pages)
24 January 2006	Registered office changed on 24/01/06 from: synergy house manchester science park guildhall close greater manchester M15 6SY (1 page)
24 January 2006	Registered office changed on 24/01/06 from: synergy house manchester science park guildhall close greater manchester M15 6SY (1 page)
23 January 2006	Appointment of an administrator (1 page)
23 January 2006	Appointment of an administrator (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
25 November 2005	Secretary resigned;director resigned (1 page)
25 November 2005	Secretary resigned;director resigned (1 page)
30 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2005	Particulars of mortgage/charge (7 pages)
2 August 2005	Particulars of mortgage/charge (7 pages)
1 February 2005	Return made up to 21/01/05; full list of members (8 pages)
1 February 2005	Return made up to 21/01/05; full list of members (8 pages)
29 December 2004	Company name changed teco information systems europe LIMITED\certificate issued on 29/12/04 (2 pages)
29 December 2004	Company name changed teco information systems europe LIMITED\certificate issued on 29/12/04 (2 pages)
29 April 2004	Full accounts made up to 31 December 2003 (21 pages)
29 April 2004	Full accounts made up to 31 December 2003 (21 pages)
8 March 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 March 2004	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Ad 30/12/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 January 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2004	Nc inc already adjusted 30/12/03 (1 page)
13 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2004	Ad 30/12/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
13 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 January 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
13 January 2004	Nc inc already adjusted 30/12/03 (1 page)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
17 November 2003	New director appointed (2 pages)
17 November 2003	New secretary appointed;new director appointed (2 pages)
17 November 2003	New director appointed (2 pages)
17 November 2003	Secretary resigned (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
30 October 2003	Full accounts made up to 31 December 2002 (19 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
14 May 2003	Particulars of mortgage/charge (3 pages)
9 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
23 September 2002	Company name changed broomco (2806) LIMITED\certificate issued on 23/09/02 (2 pages)
23 September 2002	Company name changed broomco (2806) LIMITED\certificate issued on 23/09/02 (2 pages)
13 August 2002	Particulars of mortgage/charge (15 pages)
13 August 2002	Particulars of mortgage/charge (15 pages)
12 August 2002	Particulars of mortgage/charge (9 pages)
12 August 2002	Resolutions RES13 ‐ Draft facility agree 25/07/02 (1 page)
12 August 2002	Resolutions RES13 ‐ Draft facility agree 25/07/02 (1 page)
12 August 2002	Particulars of mortgage/charge (9 pages)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	Registered office changed on 16/04/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 April 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
16 April 2002	Director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	Secretary resigned;director resigned (1 page)
16 April 2002	New director appointed (2 pages)
16 April 2002	New secretary appointed;new director appointed (2 pages)
16 April 2002	Director resigned (1 page)
16 April 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
16 April 2002	Registered office changed on 16/04/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
16 April 2002	New director appointed (2 pages)
21 January 2002	Incorporation (20 pages)
21 January 2002	Incorporation (20 pages)

Relisys Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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