REM SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rem Systems Limited. The company was founded 27 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.

Company Information

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	:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)