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REMOTE MONITORED SYSTEMS PLC

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

This company is commonly known as Remote Monitored Systems Plc. The company was founded 10 years ago and was given the registration number 09109008. The firm's registered office is in LONDON. You can find them at 27-28 Eastcastle Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REMOTE MONITORED SYSTEMS PLC
Company Number:09109008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2014
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director19 April 2021Active
Old Linen Court, 83-85 Shambles Street, Barnsley, England, S70 2SB

Director30 June 2022Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director19 April 2021Active
The Beehive, City Place, Gatwick Airport, Gatwick, RH6 0PA

Secretary21 August 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Secretary17 March 2022Active
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary01 February 2018Active
47, Charles Street, London, W1J 5EL

Corporate Secretary01 October 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary20 July 2022Active
Tintagel House, London Road, Kelvedon, Colchester, England, CO5 9BP

Director20 December 2017Active
13, Barnsbury Terrace, London, England, N1 1JH

Director12 January 2018Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director11 January 2021Active
Tintagel House, London Road, Kelvedon, Colchester, England, CO5 9BP

Director13 September 2015Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director01 September 2021Active
The Beehive, City Place, Gatwick Airport, RH6 0PA

Director23 September 2015Active
The Beehive, City Place, Gatwick Airport, United Kingdom, RH6 0PA

Director17 November 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director11 January 2021Active
The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA

Director04 April 2016Active
200, Strand, London, United Kingdom, WC2R 1DJ

Director01 July 2014Active
Tintagel House, London Road, Kelvedon, Colchester, England, CO5 9BP

Director01 July 2014Active
The Beehive, City Place, Gatwick Airport, United Kingdom, RH6 0PA

Director01 July 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director10 July 2020Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director28 August 2015Active
The Beehive, City Place, Gatwick Airport, United Kingdom, RH6 0PA

Director01 July 2014Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director30 June 2022Active
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Director18 January 2021Active

People with Significant Control

Mr Trevor Brown
Notified on:01 September 2019
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:United Kingdom
Address:27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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