RELIANCE HIGH-TECH LIMITED

Company summary

Company number: 02025063
Status: ACTIVE
Incorporated / age: 4 June 198640 years
Registered office: 6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
Accounts due: 31 December 2026
Confirmation statement due: 6 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 05:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
Nature of business
Security systems service activities
Previous company names
RELIANCE SURVEILLANCE SYSTEMS LIMITED
FOCUS LIMITED
U.K. SECURITY SERVICES (HOLDINGS) LIMITED
OPENSQUARE PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENSER, Alistair James ACTIVE	Director	01 Sep 2018		United Kingdom	January 1971	6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
HAWKSWORTH, Peter Martin ACTIVE	Director	23 Oct 2024		England	January 1959	6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
WALTON, David Robert ACTIVE	Director	20 Aug 2018		United Kingdom	July 1973	6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
FRENCH, Neil Peter Donaldson, Dr RESIGNED	Secretary	19 Nov 2001	21 Jan 2002			Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS
MACDONALD, Iain Graham Ross RESIGNED	Secretary	17 Dec 1999	16 Nov 2001			172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
PINTO, Jose Caetano Elias RESIGNED	Secretary	29 Jan 1993	17 Dec 1999			197 Ramillies Road, Sidcup, Kent, DA15 9JE
SIMON, Jeremy Paul RESIGNED	Secretary	21 Feb 2002	28 Jun 2015			130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
ALLISON, Kenneth RESIGNED	Director	14 Dec 2001	07 Sep 2004		October 1944	Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ
ALMONDS, John Herbert RESIGNED	Director	01 May 1999	31 Jul 2002		September 1940	118 Thomas More House, Barbican, London, EC2Y 8BU
ANDRELL, Gregory James Robert RESIGNED	Director	01 Dec 1995	05 Dec 1997		April 1961	Flat 4 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
ARNOLD, Eric Francis RESIGNED	Director	02 Jun 1996	02 Jul 1999		March 1952	Graysted, Upper Basildon, Reading, Berkshire, RG8 8LU
BICKERS, Kenneth Gerald RESIGNED	Director	01 Dec 1995	30 Apr 1997	England	May 1958	1 Rothafield Road, Oxford, Oxfordshire, OX2 8JJ
BROWN, David Jonathan RESIGNED	Director	12 Feb 1998	02 Jul 1999		April 1961	128 Tavistock Road, Fleet, Hampshire, GU13 8EE
CROSS, Stephen RESIGNED	Director	07 Dec 2016	16 Jul 2018	United Kingdom	October 1956	100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD
FIELDER, Barry William RESIGNED	Director	11 Nov 1994	16 Jun 1995	United Kingdom	August 1945	6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF
FORBES, Nigel James RESIGNED	Director	13 Jan 2005	21 Feb 2006	United Kingdom	March 1959	23 Netherford Road, Clapham, London, SW4 6AF
FRASER, Ian Robert RESIGNED	Director		01 Oct 1998		May 1955	57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ
HALL, Brian Laverick RESIGNED	Director	28 Sep 1998	13 Jan 2000		January 1941	29 Copped Hall Drive, Camberley, Surrey, GU15 1NW
HASLEHURST, Geoffrey Peter RESIGNED	Director	02 Jul 1999	10 Jan 2003	United Kingdom	March 1959	Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG
HAYTON, Thomas Clive RESIGNED	Director	01 Oct 2013	31 Oct 2018	United Kingdom	December 1957	100, Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom
HEWITT, Bernard Charles RESIGNED	Director	01 Aug 2011	11 Jan 2013	England	January 1952	100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom
HINE, Duncan, Dr RESIGNED	Director	01 Jun 2008	30 Jul 2016		September 1954	Surety House, Unit 72 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
HOLDSTOCK, Paul Anthony RESIGNED	Director	01 Jul 2011	01 Oct 2013	United Kingdom	February 1966	100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom
JONES, Peter William RESIGNED	Director	01 Nov 2002	07 Mar 2008	United Kingdom	July 1960	14, Vallis Way, Ealing, London, W13 0DD
KERR, Andrew Stuart RESIGNED	Director	02 Apr 2013	12 Jul 2018	England	August 1965	100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD
MACDONALD, Iain Graham Ross RESIGNED	Director	15 Mar 2000	16 Nov 2001		October 1966	172 White Hill, Chesham, Buckinghamshire, HP5 1AZ
MACDONELL, Michael John Alistair RESIGNED	Director	11 Nov 1994	17 Mar 1997		December 1960	4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP
MACNAMARA, James Justin RESIGNED	Director		10 Aug 1995	England	October 1956	Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ
MANNES, Gerard Hubert RESIGNED	Director	01 May 2006	15 Oct 2010		October 1968	Surety House, Unit 72 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
NICHOLLS, Julian Frederick RESIGNED	Director	01 Oct 2005	22 Sep 2009	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
PAICE, Peter John RESIGNED	Director		29 Jan 1993	United Kingdom	December 1943	Flat 4a, 59 Harrington Gardens, London, SW7 4JZ
PALMER, Terence David RESIGNED	Director	19 Jan 2011	31 Dec 2012	United Kingdom	April 1966	Surety House, Unit 72, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
PARKER, Robert James RESIGNED	Director	01 Dec 1995	03 May 1996		October 1951	1 Chaffers Mead, Ashtead, Surrey, KT21 1NA
SAGGU, Gurpreet RESIGNED	Director	19 Jan 2011	16 Dec 2011	United Kingdom	June 1962	Surety House, Unit 72, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
SALLAS, Terry RESIGNED	Director	01 May 2006	30 Nov 2018	United Kingdom	June 1968	100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD
SCULLY, Rosemary Anne RESIGNED	Director	01 May 2020	22 May 2024	England	August 1957	6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
STOREY, Gareth RESIGNED	Director	01 May 2005	23 May 2011	England	January 1968	Surety House, Unit 72 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom
THOMAS, Daniel Gareth RESIGNED	Director	23 Jan 2009	30 Nov 2018	United Kingdom	March 1972	100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD
TOOP, John Frank RESIGNED	Director		29 Jan 1993		November 1941	Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG
TREACY, Louise Mary RESIGNED	Director	13 Jul 2018	16 Dec 2021	United Kingdom	June 1968	2 Cadogan Gate, London, SW1X 0AT, United Kingdom
WEBB, Andrew Beresford RESIGNED	Director	02 Jul 1999	30 Oct 2002		May 1944	7 Wythes Close, Bromley, Kent, BR1 2BA
WEBB, Stephen Robert Beresford RESIGNED	Director	02 Jul 1999	30 Apr 2005		December 1965	Grovelands, Woodlands Road, Bromley, Kent, BR1 2AD
WINSTANLEY, Paul Andrew RESIGNED	Director	23 Aug 2016	13 Apr 2026	United Kingdom	November 1965	6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England
WOOD, Roger Nicholas Brownlow RESIGNED	Director	01 Oct 2009	28 Apr 2011	United Kingdom	July 1942	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

ENSER, Alistair James ACTIVE
Role: Director
Appointed on: 01 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

HAWKSWORTH, Peter Martin ACTIVE
Role: Director
Appointed on: 23 Oct 2024
Country of Residence: England
Date of birth: January 1959
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

WALTON, David Robert ACTIVE
Role: Director
Appointed on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

FRENCH, Neil Peter Donaldson, Dr RESIGNED
Role: Secretary
Appointed on: 19 Nov 2001
Resigned on: 21 Jan 2002
Address: Oakleaves, 5 Barrington Park Gardens, Chalfont St. Giles, Buckinghamshire, HP8 4SS

MACDONALD, Iain Graham Ross RESIGNED
Role: Secretary
Appointed on: 17 Dec 1999
Resigned on: 16 Nov 2001
Address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

PINTO, Jose Caetano Elias RESIGNED
Role: Secretary
Appointed on: 29 Jan 1993
Resigned on: 17 Dec 1999
Address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE

SIMON, Jeremy Paul RESIGNED
Role: Secretary
Appointed on: 21 Feb 2002
Resigned on: 28 Jun 2015
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

ALLISON, Kenneth RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 07 Sep 2004
Date of birth: October 1944
Address: Crossways, Bedmond Road Laverstock Green, Hemel Hempstead, HP3 8LJ

ALMONDS, John Herbert RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 31 Jul 2002
Date of birth: September 1940
Address: 118 Thomas More House, Barbican, London, EC2Y 8BU

ANDRELL, Gregory James Robert RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 05 Dec 1997
Date of birth: April 1961
Address: Flat 4 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ

ARNOLD, Eric Francis RESIGNED
Role: Director
Appointed on: 02 Jun 1996
Resigned on: 02 Jul 1999
Date of birth: March 1952
Address: Graysted, Upper Basildon, Reading, Berkshire, RG8 8LU

BICKERS, Kenneth Gerald RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 30 Apr 1997
Country of Residence: England
Date of birth: May 1958
Address: 1 Rothafield Road, Oxford, Oxfordshire, OX2 8JJ

BROWN, David Jonathan RESIGNED
Role: Director
Appointed on: 12 Feb 1998
Resigned on: 02 Jul 1999
Date of birth: April 1961
Address: 128 Tavistock Road, Fleet, Hampshire, GU13 8EE

CROSS, Stephen RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD

FIELDER, Barry William RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 16 Jun 1995
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 6 Queensborough House South, 18 Oatlands Chase, Weybridge, Surrey, KT13 9SF

FORBES, Nigel James RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 21 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 23 Netherford Road, Clapham, London, SW4 6AF

FRASER, Ian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1998
Date of birth: May 1955
Address: 57 Popes Grove, Strawberry Hill, Twickenham, Middlesex, TW1 4JZ

HALL, Brian Laverick RESIGNED
Role: Director
Appointed on: 28 Sep 1998
Resigned on: 13 Jan 2000
Date of birth: January 1941
Address: 29 Copped Hall Drive, Camberley, Surrey, GU15 1NW

HASLEHURST, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 10 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Rivermead, Avenue Road, Maidenhead, Berks, SL6 1UG

HAYTON, Thomas Clive RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 100, Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD, United Kingdom

HEWITT, Bernard Charles RESIGNED
Role: Director
Appointed on: 01 Aug 2011
Resigned on: 11 Jan 2013
Country of Residence: England
Date of birth: January 1952
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom

HINE, Duncan, Dr RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 30 Jul 2016
Date of birth: September 1954
Address: Surety House, Unit 72 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

HOLDSTOCK, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 100, Berkshire Place, Wharfedale Road Winnersh, Wokingham, Berkshire, RG41 5TP, United Kingdom

JONES, Peter William RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 07 Mar 2008
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 14, Vallis Way, Ealing, London, W13 0DD

KERR, Andrew Stuart RESIGNED
Role: Director
Appointed on: 02 Apr 2013
Resigned on: 12 Jul 2018
Country of Residence: England
Date of birth: August 1965
Address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD

MACDONALD, Iain Graham Ross RESIGNED
Role: Director
Appointed on: 15 Mar 2000
Resigned on: 16 Nov 2001
Date of birth: October 1966
Address: 172 White Hill, Chesham, Buckinghamshire, HP5 1AZ

MACDONELL, Michael John Alistair RESIGNED
Role: Director
Appointed on: 11 Nov 1994
Resigned on: 17 Mar 1997
Date of birth: December 1960
Address: 4 Winchfield Court, Winchfield, Basingstoke, Hampshire, RG27 8SP

MACNAMARA, James Justin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Aug 1995
Country of Residence: England
Date of birth: October 1956
Address: Heyford Manor, 18 Church Lane, Lower Heyford, Oxon, OX25 5NZ

MANNES, Gerard Hubert RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 15 Oct 2010
Date of birth: October 1968
Address: Surety House, Unit 72 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 22 Sep 2009
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

PAICE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Flat 4a, 59 Harrington Gardens, London, SW7 4JZ

PALMER, Terence David RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Surety House, Unit 72, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

PARKER, Robert James RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 03 May 1996
Date of birth: October 1951
Address: 1 Chaffers Mead, Ashtead, Surrey, KT21 1NA

SAGGU, Gurpreet RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 16 Dec 2011
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Surety House, Unit 72, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

SALLAS, Terry RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD

SCULLY, Rosemary Anne RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 22 May 2024
Country of Residence: England
Date of birth: August 1957
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

STOREY, Gareth RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 23 May 2011
Country of Residence: England
Date of birth: January 1968
Address: Surety House, Unit 72 Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, United Kingdom

THOMAS, Daniel Gareth RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 30 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 100 Berkshire Place, Wharfedale Road, Winnersh, Berkshire, RG41 5RD

TOOP, John Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 1993
Date of birth: November 1941
Address: Oakhurst 11 Randiddles Close, Hurstpierpoint, Hassocks, West Sussex, BN6 9BG

TREACY, Louise Mary RESIGNED
Role: Director
Appointed on: 13 Jul 2018
Resigned on: 16 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2 Cadogan Gate, London, SW1X 0AT, United Kingdom

WEBB, Andrew Beresford RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Oct 2002
Date of birth: May 1944
Address: 7 Wythes Close, Bromley, Kent, BR1 2BA

WEBB, Stephen Robert Beresford RESIGNED
Role: Director
Appointed on: 02 Jul 1999
Resigned on: 30 Apr 2005
Date of birth: December 1965
Address: Grovelands, Woodlands Road, Bromley, Kent, BR1 2AD

WINSTANLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 13 Apr 2026
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 6, The Enterprise Centre, Easthampstead Road, Bracknell, Berkshire, RG12 1NF, England

WOOD, Roger Nicholas Brownlow RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 28 Apr 2011
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.