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REMOTE TECH LTD

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

This company is commonly known as Remote Tech Ltd. The company was founded 7 years ago and was given the registration number 10422879. The firm's registered office is in LONDON. You can find them at 6th Floor, 2 London Wall Place, London, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:REMOTE TECH LTD
Company Number:10422879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 61200 - Wireless telecommunications activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director04 December 2023Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director08 September 2022Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director04 December 2023Active
166, Moor Lane, Upminster, England, RM14 1HE

Director08 November 2016Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director12 October 2016Active
New Bridge Street House 30-34, New Bridge Street, London, EC4V 6BJ

Director08 November 2016Active
6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU

Director06 March 2019Active

People with Significant Control

Wif Enterprise Limited
Notified on:27 October 2019
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Florin Mangu
Notified on:06 July 2018
Status:Active
Date of birth:May 1993
Nationality:Romanian
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Officers

Appoint person director company with name date.

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2023-12-18Officers

Appoint person director company with name date.

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2023-11-20Officers

Termination director company with name termination date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-09-16Officers

Appoint person director company with name date.

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2022-09-16Officers

Termination director company with name termination date.

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2022-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-12Confirmation statement

Confirmation statement with updates.

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2021-10-09Officers

Change person director company with change date.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Change person director company with change date.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-06-17Persons with significant control

Change to a person with significant control.

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2020-06-17Officers

Change person director company with change date.

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2019-12-13Officers

Change person director company with change date.

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2019-12-13Address

Change registered office address company with date old address new address.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2019-05-14Officers

Termination director company with name termination date.

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