REMEDIO SYSTEMS DEVELOPMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Remedio Systems Development Limited. The company was founded 7 years ago and was given the registration number 10951487. The firm's registered office is in LONDON. You can find them at 2nd Floor Regis House, 45 King William Street, London, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | REMEDIO SYSTEMS DEVELOPMENT LIMITED |
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| Company Number | : | 10951487 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 September 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Director | 14 January 2022 | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 07 September 2017 | Active |
| 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE | Director | 07 September 2017 | Active |
People with Significant Control
| Goodshape Uk Group Limited |
| Notified on | : | 27 November 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 10, Upper Berkeley Street, London, England, W1H 7PE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Terence Shelby Cole |
| Notified on | : | 07 September 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1932 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Neil Steinberg |
| Notified on | : | 07 September 2017 |
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| Status | : | Active |
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| Date of birth | : | July 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10, Upper Berkeley Street, London, United Kingdom, W1H 7PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)