UKBizDB.co.uk

REMOTEWATCH MONITORING LTD

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

This company is commonly known as Remotewatch Monitoring Ltd. The company was founded 18 years ago and was given the registration number 05750272. The firm's registered office is in BRIGHOUSE. You can find them at Morgan Verne Armytage Road, Wakefield Road Ind. Est, Brighouse, West Yorkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:REMOTEWATCH MONITORING LTD
Company Number:05750272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Morgan Verne Armytage Road, Wakefield Road Ind. Est, Brighouse, West Yorkshire, HD6 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Morgan Verne, Armytage Road, Wakefield Road Ind. Est, Brighouse, HD6 1UJ

Director24 March 2016Active
15 Westfield Road, Heckmondwike, WF16 9HJ

Secretary21 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary21 March 2006Active
Morgan Verne, Armytage Road, Wakefield Road Ind. Est, Brighouse, United Kingdom, HD6 1UJ

Director23 June 2011Active
15 Westfield Road, Heckmondwike, WF16 9HJ

Director24 May 2007Active
15, Westfield Road, Heckmondwike, United Kingdom, WF16 9HJ

Director01 August 2011Active
15 Westfield Road, Heckmondwike, WF16 9HJ

Director21 March 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director21 March 2006Active

People with Significant Control

Blue Harvest Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Blacks Solicitors Llp City Point, King Street, Leeds, England, LS1 2HL
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-11Accounts

Accounts with accounts type unaudited abridged.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-05Mortgage

Mortgage satisfy charge full.

Download
2021-05-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-05-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Resolution

Resolution.

Download
2021-01-25Incorporation

Memorandum articles.

Download
2021-01-25Capital

Capital variation of rights attached to shares.

Download
2021-01-24Capital

Capital name of class of shares.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-02-01Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-25Confirmation statement

Confirmation statement with updates.

Download
2017-01-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-06Gazette

Gazette filings brought up to date.

Download
2016-04-05Gazette

Gazette notice compulsory.

Download
2016-04-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.