OpenRegistry
Companies House/Newcastle/Company profile

RELEX SOLUTIONS UK LIMITED

Active
03522094·incorporated 1998-03-04

RELEX SOLUTIONS UK LIMITED is an active UK private limited company, incorporated on 4 March 1998 at Companies House (number 03522094; OpenRegistry canonical ID GB-03522094-relex-solutions-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-04
Registered Address
DENISE COATES FOUNDATION BUILDING HOME FARM DRIVE, KEELE, NEWCASTLE, ST5 5NS, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

RELEX SOLUTIONS UK LIMITED has 1 person with significant control on file:

  • Relex Limited (United Kingdom reg. 07979321). Notified 2026-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Galleria Holdings Ltd. Notified 2016-04-06. Ceased 2026-03-12.
    • Owns 75% or more of shares

Previous names

RELEX SOLUTIONS UK LIMITED has previously traded as:

  • GALLERIA RETAIL TECHNOLOGY SOLUTIONS LIMITED (until 2017-02-01)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle: