This company is commonly known as Rem Systems Limited. The company was founded 26 years ago and was given the registration number 03426205. The firm's registered office is in KENILWORTH. You can find them at Runway Farm Honiley Road, Meer End, Kenilworth, Warwickshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
| Name | : | REM SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03426205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Runway Farm Honiley Road, Meer End, Kenilworth, Warwickshire, England, CV8 1NQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Longheadland, Ombersley, Droitwich, England, WR9 0JB | Director | 20 October 2015 | Active |
| Unit D3, Churcham Business Park, Churcham, England, GL2 8AX | Secretary | 28 August 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 28 August 1997 | Active |
| Unit D3, Churcham Business Park, Churcham, Gloucester, United Kingdom, GL2 8AX | Director | 28 August 1997 | Active |
| Unit D3, Churcham Business Park, Churcham, Gloucester, United Kingdom, GL2 8AX | Director | 28 August 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 28 August 1997 | Active |
| Holbeche Trading Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-08-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-09-12 | Accounts | Change account reference date company current extended. | Download |
| 2016-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-23 | Accounts | Change account reference date company previous extended. | Download |
| 2015-11-13 | Officers | Termination director company with name termination date. | Download |
| 2015-11-13 | Officers | Termination secretary company with name termination date. | Download |
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