Relyon Digital Limited (01658812)

Company number: 01658812
Status: Active
Type: Private Limited Company
Incorporated: 17 Aug 1982
Nature of business: Other information technology service activities
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Other education n.e.c.

Registered office

Idavoll International Limited (until 1 Jun 1990)
Welding Inspection Services Limited (until 7 Apr 1989)
Kitcall Limited (until 13 Dec 1982)
Red Oak Ltd (until 25 Oct 2019)
Relyon Nutec Digital Limited (until 14 May 2025)

Name	Nature of control	Notified	Ceased
Mr James Peter Land	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	1 Jan 2017	23 Aug 2019
Dr Julie Elizabeth Land	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jan 2017	23 Aug 2019
P-Holding Relyon Nutec A/S	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	23 Aug 2019	24 May 2024
Relyon Digital A/S	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	24 May 2024

Year ended	Net assets	Cash	Employees
31 Dec 2025	£3,083,355	£54,097	18
31 Dec 2024	£2,773,000	£13,693	18
31 Dec 2023	£2,726,683	£8,000	18
31 Dec 2022	£2,234,801	£1,070	19
31 Dec 2021	£1,903,448	£2,884	19
31 Dec 2020	£1,810,419	£25,910	19
31 Dec 2019	-	£57,012	18
31 Dec 2018	-	£178,311	19
31 Dec 2017	-	-	-
31 Dec 2016	-	-	-
31 Dec 2015	£1,442,661	£4,146	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
30 Sep 2005	-	-	-
30 Sep 2004	-	-	-
30 Sep 2003	-	-	-
30 Sep 2002	-	-	-
30 Sep 2001	-	-	-
30 Sep 2000	-	-	-
30 Sep 1999	-	-	-
30 Sep 1998	-	-	-
31 Mar 1997	-	-	-
31 Mar 1996	-	-	-
31 Mar 1995	-	-	-
31 Mar 1994	-	-	-
31 Mar 1993	-	-	-
31 Mar 1992	-	-	-
31 Mar 1991	-	-	-
31 Mar 1990	-	-	-
30 Sep 1988	-	-	-
30 Sep 1987	-	-	-
30 Sep 1986	-	-	-
30 Sep 1985	-	-	-