Relex Solutions UK Limited company overview
Relex Solutions UK Limited is a private limited company registered with company number 03522094. It was incorporated on 4 Mar 1998 and its current status is active.
The registered office is at Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, ST5 5NS. The company has 3 active officers. It was previously called Galleria Retail Technology Solutions Limited and 2 other names.
Relex Solutions UK Limited upcoming deadlines
Year end accounts
Due 31 Dec 2026
Confirmation statement
Due 14 Mar 2027
Corporation tax payment
Was due 1 Oct 2026
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Relex Solutions UK Limited at a glance
28 years
Trading age
10,480 days since incorporation
3
Active officers
Johan-Eerik, Tuomo, Tuomo
129
Filings on record
Latest: 31 Mar 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Relex Solutions UK Limited
Former officers
2 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
62012
Business and domestic software development
Allowable expenses for Relex Solutions UK Limited
Based on Relex Solutions UK Limited's SIC code (62012), these are typical tax-deductible expenses for a software & it company. Claiming them lowers the profit you pay corporation tax on.
Computers & hardware
Laptops, monitors and devices used for work.
Software subscriptions
Cloud hosting, SaaS tools, licences and domains.
Training & courses
Courses that update skills for your current work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Relex Solutions UK Limited
How much tax does a software & it company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Relex Solutions UK Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Newcastle?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Relex Solutions UK Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
31 Mar 2026 · PSC07
Cessation of a person with significant control
31 Mar 2026 · PSC02
Notification of a person with significant control
30 Mar 2026 · CS01
Confirmation statement made on 28 Feb 2026 with no updates
23 Mar 2026 · CH01
Director's details changed for Mr Tuomo Pesonen on 28 Feb 2026
11 Mar 2026 · CH01
Director's details changed for Mr Johan Haataja on 28 Feb 2026
11 Mar 2026 · CH01
Director's details changed for Mr Tuomo Juhani Sirkka on 28 Feb 2026
22 Dec 2025 · AA
Small accounts made up to 31 Dec 2024
14 Mar 2025 · CS01
Confirmation statement made on 28 Feb 2025 with no updates
23 Dec 2024 · AA
Small accounts made up to 31 Dec 2023
22 May 2024 · AA
Small accounts made up to 31 Dec 2022
25 Mar 2024 · AD01
Registered office address changed on 25 Mar 2024
2 Mar 2024 · CS01
Confirmation statement made on 28 Feb 2024 with no updates
10 Jul 2023 · AA
Small accounts made up to 31 Dec 2021
9 Mar 2023 · CS01
Confirmation statement made on 28 Feb 2023 with updates
1 Apr 2022 · AA
Small accounts made up to 31 Dec 2020
7 Mar 2022 · CS01
Confirmation statement made on 28 Feb 2022 with no updates
13 Sep 2021 · AAMD
Accounts amended with accounts type small
5 Jul 2021 · AD01
Registered office address changed on 5 Jul 2021
30 Apr 2021 · CS01
Confirmation statement made on 28 Feb 2021 with no updates
14 Apr 2021 · AA
Total exemption full accounts made up to 31 Dec 2019
Showing the latest 20 of 129 filings. See the full history on Companies House
Accounting services for Relex Solutions UK Limited
From tax to payroll, find accountants who look after every part of Relex Solutions UK Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Relex Solutions UK Limited
About Relex Solutions UK Limited
Relex Solutions UK Limited is a UK private limited company based in Newcastle, registered at Companies House as company number 03522094 since 4 Mar 1998. Its listed activities include business and domestic software development. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Relex Solutions UK Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Relex Solutions UK Limited has 129 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Newcastle?
Businesses like Relex Solutions UK Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Newcastle and get free quotes in minutes.
This page shows public information from Companies House. Director of Relex Solutions UK Limited?
Relex Solutions UK Limited – frequently asked questions
What is the company number of Relex Solutions UK Limited?
Relex Solutions UK Limited is registered at Companies House under company number 03522094.
When was Relex Solutions UK Limited incorporated?
Relex Solutions UK Limited was incorporated on 4 Mar 1998 as a private limited company.
Who are the directors of Relex Solutions UK Limited?
Current officers are Johan-Eerik Haataja (director), Tuomo Sakari Pesonen (director) and Tuomo Juhani Sirkka (director).
What does Relex Solutions UK Limited do?
The company's registered nature of business (SIC) is 62012 – Business and domestic software development.
Where is Relex Solutions UK Limited registered?
The registered office address is Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, ST5 5NS.
Is Relex Solutions UK Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was cessation of a person with significant control on 31 Mar 2026.