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RELYON DIGITAL LIMITED

Active
01658812·incorporated 1982-08-17

RELYON DIGITAL LIMITED is an active UK private limited company, incorporated on 17 August 1982 at Companies House (number 01658812; OpenRegistry canonical ID GB-01658812-relyon-digital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 321 active companies registered in Cleveland (postcode TS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-08-17
Registered Address
HAVERTON HILL INDUSTRIAL ESTATE, BILLINGHAM, CLEVELAND, TS23 1PZ, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of RELYON DIGITAL LIMITED

Financials

Check financials of RELYON DIGITAL LIMITED

Filings

Check filing history of RELYON DIGITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

RELYON DIGITAL LIMITED has 1 person with significant control on file:

  • Relyon Digital A/S (Denmark reg. 40710973). Notified 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • P-Holding Relyon Nutec A/S (Denmark reg. 39445441). Notified 2019-08-23. Ceased 2024-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Peter Land born 1957 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2019-08-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Dr Julie Elizabeth Land born 1959 resident in England, British national. Notified 2017-01-01. Ceased 2019-08-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-05-24. Ceased 2024-05-24.

Previous names

RELYON DIGITAL LIMITED has previously traded as:

  • RELYON NUTEC DIGITAL LIMITED (until 2025-05-14)
  • RED OAK LTD (until 2019-10-25)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Cleveland:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01658812.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.