RELIANCE SECURITY SOLUTIONS LIMITED

Company summary

3 outstanding charges

Company number: 02651821
Status: DISSOLVED
Incorporated / age: 7 October 199122 years
Registered office: 130-132 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 10 October 2026 at 03:02 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
130-132 Buckingham Palace Road, London, SW1W 9SA, United Kingdom
Nature of business
Dormant Company
Previous company names
HIGH-TECH COMMUNICATIONS SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SIMON, Jeremy Paul ACTIVE	Secretary	21 Jan 2002				130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
FRENCH, Neil Peter Donaldson, Dr ACTIVE	Director	02 Feb 2012		United Kingdom	March 1950	130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
SIMON, Jeremy Paul ACTIVE	Director	05 Oct 2009		England	February 1956	130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
AYLWARD, Terence George RESIGNED	Secretary	07 Feb 1995	04 Jul 1999			30 Greystones Road, Bearsted, Maidstone, Kent, ME15 8PD
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	04 Jul 1999	17 Dec 1999			197 Ramillies Road, Sidcup, Kent, DA15 9JE
GEECO REGISTRARS LIMITED RESIGNED	Secretary	07 Oct 1991	07 Feb 1995			150 High Street, Sevenoaks, Kent, TN13 1XE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 Oct 1991	07 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COLOMBI, Guiseppe Stefano RESIGNED	Director	29 Nov 1995	01 Jul 1999		April 1953	51 Jason Walk, Eltham, London, SE9 3DJ
HARRISON, Mark Andrew John, Mr. RESIGNED	Director	01 Oct 2008	05 Jan 2009	England	January 1964	5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
LAWRINSON, Anthony James RESIGNED	Director	05 Jan 2009	31 May 2011	England	February 1969	Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom
WEBB, Andrew Beresford RESIGNED	Director	14 Mar 1994	30 Oct 2002		May 1944	7 Wythes Close, Bromley, Kent, BR1 2BA
WEBB, Jacqueline RESIGNED	Director	09 Feb 1995	30 Jun 1999		April 1945	7 Wythes Close, Bickley, Bromley, Kent, BR1 2BA
WEBB, Jacqueline RESIGNED	Director	14 Mar 1994	07 Feb 1995		April 1945	24 Holbrook Lane, Chislehurst, Kent, BR7 6PF
WEBB, Stephen Robert Beresford RESIGNED	Director	07 Oct 1991	30 Apr 2005		December 1965	Grovelands, Woodlands Road, Bromley, Kent, BR1 2AD
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 Oct 1991	07 Oct 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
RELIANCE HIGH TECH LIMITED RESIGNED	Director	30 Apr 2005	10 Aug 2011			Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG

SIMON, Jeremy Paul ACTIVE
Role: Secretary
Appointed on: 21 Jan 2002
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

FRENCH, Neil Peter Donaldson, Dr ACTIVE
Role: Director
Appointed on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

SIMON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 05 Oct 2009
Country of Residence: England
Date of birth: February 1956
Address: 130-132, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

AYLWARD, Terence George RESIGNED
Role: Secretary
Appointed on: 07 Feb 1995
Resigned on: 04 Jul 1999
Address: 30 Greystones Road, Bearsted, Maidstone, Kent, ME15 8PD

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: 04 Jul 1999
Resigned on: 17 Dec 1999
Address: 197 Ramillies Road, Sidcup, Kent, DA15 9JE

GEECO REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Oct 1991
Resigned on: 07 Feb 1995
Address: 150 High Street, Sevenoaks, Kent, TN13 1XE

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Oct 1991
Resigned on: 07 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COLOMBI, Guiseppe Stefano RESIGNED
Role: Director
Appointed on: 29 Nov 1995
Resigned on: 01 Jul 1999
Date of birth: April 1953
Address: 51 Jason Walk, Eltham, London, SE9 3DJ

HARRISON, Mark Andrew John, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 05 Jan 2009
Country of Residence: England
Date of birth: January 1964
Address: 5, Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

LAWRINSON, Anthony James RESIGNED
Role: Director
Appointed on: 05 Jan 2009
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: February 1969
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG, United Kingdom

WEBB, Andrew Beresford RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 30 Oct 2002
Date of birth: May 1944
Address: 7 Wythes Close, Bromley, Kent, BR1 2BA

WEBB, Jacqueline RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 30 Jun 1999
Date of birth: April 1945
Address: 7 Wythes Close, Bickley, Bromley, Kent, BR1 2BA

WEBB, Jacqueline RESIGNED
Role: Director
Appointed on: 14 Mar 1994
Resigned on: 07 Feb 1995
Date of birth: April 1945
Address: 24 Holbrook Lane, Chislehurst, Kent, BR7 6PF

WEBB, Stephen Robert Beresford RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 30 Apr 2005
Date of birth: December 1965
Address: Grovelands, Woodlands Road, Bromley, Kent, BR1 2AD

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Oct 1991
Resigned on: 07 Oct 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RELIANCE HIGH TECH LIMITED RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 10 Aug 2011
Address: Boundary House, Cricketfield Road, Uxbridge, Middlesex, UB8 1QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Sep 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Jun 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jan 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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