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Relay Engineering Limited 8th floor the aspect 12 finsbury square, London, EC2A 1AS

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RELAY ENGINEERING LIMITED is an active Private Limited Company, registered at Companies House under the number 02431701. RELAY ENGINEERING LIMITED was incorporated on 12 October 1989 with a registered office address based in London. RELAY ENGINEERING LIMITED has been operating for 35 year(s) and 8 month(s). According to the latest confirmation statement submitted on 7 May 2025, there is currently 10 active director(s) and activities related to the SIC Code 25110 - Manufacture of metal structures and parts of structures.

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Name Change

Relay Engineering Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 7 May 2025 (1 months ago)

Next confirmation dated 7 May 2026

Due by 21 May 2026 (12 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

02431701

Private Limited Company with Share Capital

Incorporation

12 October 1989

Incorporated 35 year(s) and 8 month(s) ago

Size

---

Classification Change

25110 - Manufacture of metal structures and parts of structures

43210 - Electrical installation

Update Address

Registered Address

8Th Floor The Aspect 12 Finsbury Square
London
EC2A 1AS

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Michael John Beveridge
Appointed on: 17 /02 /2009 - Finance Director British

ACTIVE

Martin Clark
Appointed on: 04 /05 /2017 - Chief Financial Officer British

ACTIVE

Mr Paul Matthew Fisher
Appointed on: 14 /10 /1996 - Production Director British

ACTIVE

Alan Richard Froud
Appointed on: 02 /04 /2005 - Director British

ACTIVE

Mr Andrew Wrankmore
Appointed on: 15 /08 /2019 - None British

ACTIVE

Bruce William Gill
Appointed on: 25 /09 /2019 - Director British

ACTIVE

Mr Marcus Anthony Howarth
Appointed on: 27 /08 /2021 - Operations Director English

ACTIVE

Mr Martin Clark
Appointed on: 03 /11 /2023 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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