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REMOTE TECHNOLOGIES LIMITED

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

This company is commonly known as Remote Technologies Limited. The company was founded 23 years ago and was given the registration number 04174218. The firm's registered office is in BOURNEMOUTH. You can find them at 426-428 Holdenhurst Road, , Bournemouth, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:REMOTE TECHNOLOGIES LIMITED
Company Number:04174218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:426-428 Holdenhurst Road, Bournemouth, England, BH8 9AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Littledown Avenue, Bournemouth, England, BH7 7AN

Secretary07 March 2001Active
18, Littledown Avenue, Bournemouth, England, BH7 7AN

Director01 March 2020Active
31, Hazel Drive, Ferndown, England, BH22 9SP

Director07 March 2001Active
18, Littledown Avenue, Bournemouth, England, BH7 7AN

Director01 December 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary07 March 2001Active
West Greenbank, Hickmans Lane, Haywards Heath, RH16 2DR

Director07 March 2001Active

People with Significant Control

Mr Harley Newton Bird
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Newton Bird
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Country of residence:England
Address:18, Littledown Avenue, Bournemouth, England, BH7 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-11-11Accounts

Accounts with accounts type total exemption full.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-03-02Address

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

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2022-11-04Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-05-25Officers

Change person secretary company with change date.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

Download
2021-02-20Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Officers

Appoint person director company with name date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type total exemption full.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

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2018-02-03Address

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

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Change person director company with change date.

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