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REMY SYSTEMS LIMITED

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

This company is commonly known as Remy Systems Limited. The company was founded 11 years ago and was given the registration number 08237114. The firm's registered office is in OLDHAM. You can find them at Units 10-12 County End Business Centre, Jackson Street, Oldham, Lancashire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:REMY SYSTEMS LIMITED
Company Number:08237114
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Units 10-12 County End Business Centre, Jackson Street, Oldham, Lancashire, OL4 4TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 10-12, County End Business Centre, Jackson Street, Oldham, United Kingdom, OL4 4TZ

Director02 October 2012Active
Units 10-12, County End Business Centre, Jackson Street, Oldham, United Kingdom, OL4 4TZ

Director02 October 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 October 2012Active

People with Significant Control

Mr Simon Hedley
Notified on:02 October 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:1 Ashton Cottages, Chesham Street, Preston, England, PR3 0YD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mrs Julie Hedley
Notified on:02 October 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:1 Ashton Cottages, Chesham Street, Preston, England, PR3 0YD
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
2023-01-17Gazette

Gazette dissolved voluntary.

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2022-10-18Gazette

Gazette notice voluntary.

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2022-10-06Dissolution

Dissolution application strike off company.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-06-14Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-06-15Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2013-10-08Annual return

Annual return company with made up date full list shareholders.

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2013-10-08Officers

Change person director company with change date.

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2013-10-08Officers

Change person director company with change date.

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