Rezlynx Limited
- Company number
- 04200895
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 18 Apr 2001
- Nature of business
- Non-trading company
- Corporate group
- Group Holdco 1 Limited (606 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | Director | 7 Jul 2023 | |
| BAYNE, Chris Andrew Armstrong | Director | 7 Jul 2023 | 30 May 2025 |
| AUDIS, Michael James | Director | 7 Jul 2023 | 30 May 2025 |
| BINNS, Robert Hugh | Director | 7 Jul 2023 | 30 May 2025 |
| GALLOWAY, Andrew John | Director | 1 Aug 2019 | 7 Jul 2023 |
| GUESTLINE LIMITED | Corporate-Director | 3 Dec 2015 | 7 Jul 2023 |
| GUESTLINE LIMITED | Corporate-Secretary | 3 Dec 2015 | 7 Jul 2023 |
| DAVIDSON, Philip John | Director | 7 Apr 2016 | 1 Aug 2019 |
| JONES, Philip Stephen | Director | 18 Apr 2001 | 7 Apr 2016 |
| JONES, Philip Stephen | Secretary | 18 Apr 2001 | 7 Apr 2016 |
| PATTERSON, Stephen | Director | 18 Apr 2001 | 7 Apr 2016 |
| DAVIES, Barry | Director | 18 Jun 2001 | 3 Dec 2015 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 18 Apr 2001 | 18 Apr 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 18 Apr 2001 | 18 Apr 2001 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 18 Apr 2001 | 18 Apr 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Guestline Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £2 | - | 0 |
| 31 Dec 2022 Dormant | £2 | - | - |
| 31 Dec 2021 Dormant | £2 | - | - |
| 31 Dec 2020 Dormant | £2 | - | - |
| 31 Dec 2019 Dormant | £2 | - | - |
| 31 Dec 2018 Dormant | £2 | - | - |
| 30 Apr 2018 Dormant | £2 | - | - |
| 30 Apr 2017 Dormant | £2 | - | - |
| 30 Apr 2016 Dormant | £2 | - | - |
| 30 Apr 2015 Dormant | £2 | - | - |
| 30 Apr 2014 Dormant | £2 | - | - |
| 30 Apr 2013 Dormant | £2 | - | - |
| 30 Apr 2012 Dormant | £2 | - | - |
| 30 Apr 2011 Dormant | £2 | - | - |
| 30 Apr 2010 Dormant | £2 | £0 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 Dormant | £2 | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
Connections
Owned by
Rezlynx Limited → Guestline Limited → Darwin Bidco Limited → Darwin Holdco Limited → Darwin Midco Limited → Darwin Topco Limited
Directors’ other companies
- BROWN, Adam John Witherow - Director at Corelogic Global Limited
- BROWN, Adam John Witherow - Director at Oosha Limited
- BROWN, Adam John Witherow - Director at Payment Solutions Ltd
- BROWN, Adam John Witherow - Director at Roomlynx Limited
- BROWN, Adam John Witherow - Director at Willoughby (874) Limited
- BROWN, Adam John Witherow - Director at Vincere Emea Ltd
- BROWN, Adam John Witherow - Director at Soundbitelearning UK Limited
- BROWN, Adam John Witherow - Director at Diamonds Software Limited
- BROWN, Adam John Witherow - Director at Adam Htt Limited
- BROWN, Adam John Witherow - Director at D.P.S. Software Limited
Companies at the same address
- Active Land And Build Limited (10120639)
- Adam Htt Limited (07718565)
- Christ Embassy Limited (05862298)
- Diamonds Software Limited (04597917)
- Guestlynx Limited (03729766)
- Isys Interactive Systems Ltd (03451721)
- Martin Bunzl International Limited (00837770)
- Millbank Homes (Norwood Green) Limited (07136910)
- One Lansdowne Road Limited (09855690)
- Pagestyle Limited (05811582)