Reliance High-Tech Limited
- Company number
- 02025063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 1986
- Nature of business
- Security systems service activities
Registered office
Previous names
- Reliance Surveillance Systems Limited (until 16 Jul 1999)
- Focus Limited (until 9 Aug 1994)
- U.K. Security Services (Holdings) Limited (until 16 May 1991)
- Opensquare PLC (until 10 Apr 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAWKSWORTH, Peter Martin | Director | 23 Oct 2024 | |
| ENSER, Alistair James | Director | 1 Sep 2018 | |
| WALTON, David Robert | Director | 20 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William Alexander Victor Kingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2026 | |
| Miss Islay May Augusta Kingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2026 | |
| Miss Claudia Monica Adelaide Kingham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2026 | |
| Mr Brian Anthony Kingham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Aug 2026 | 27 Oct 2026 |
| Mr Brian Anthony Kingham | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Aug 2026 |