REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG23 8BG

Company number 03321782
Status Active
Incorporation Date 20 February 1997
Company Type Private Limited Company
Address PAVILION C2 ASHWOOD PARK, ASHWOOD WAY, BASINGSTOKE, HAMPSHIRE, RG23 8BG
Home Country United Kingdom
Nature of Business 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Auditor's resignation; Confirmation statement made on 20 February 2017 with updates; Auditor's resignation. The most likely internet sites of REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED are www.remotediagnostictechnologies.co.uk, and www.remote-diagnostic-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bramley (Hants) Rail Station is 4.5 miles; to Midgham Rail Station is 8.8 miles; to Thatcham Rail Station is 10 miles; to Alton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Diagnostic Technologies Limited is a Private Limited Company. The company registration number is 03321782. Remote Diagnostic Technologies Limited has been working since 20 February 1997. The present status of the company is Active. The registered address of Remote Diagnostic Technologies Limited is Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire Rg23 8bg. . MITCHELL, Paul James is a Secretary of the company. MURPHY, Graham Francis is a Secretary of the company. DE CONINCK SMITH, Niels Harald is a Director of the company. MITCHELL, Paul James is a Director of the company. MURPHY, Catherine is a Director of the company. MURPHY, Dilys Anne, Dr is a Director of the company. MURPHY, Graham Francis is a Director of the company. Secretary MURPHY, Catherine has been resigned. Secretary MURPHY, Graham Francis has been resigned. Secretary WHITAKER, Anne Michelle has been resigned. Director BLAGBROUGH, Paul Hampden has been resigned. Director MURPHY, Catherine has been resigned. Director WHITAKER, Anne Michelle has been resigned. Director WHITAKER, Robert Alston has been resigned. The company operates in "Manufacture of irradiation, electromedical and electrotherapeutic equipment".


Current Directors

Secretary
MITCHELL, Paul James
Appointed Date: 20 April 2015
Secretary
MURPHY, Graham Francis
Appointed Date: 01 February 2007
Director
DE CONINCK SMITH, Niels Harald
Appointed Date: 20 October 2014
69 years old
Director
MITCHELL, Paul James
Appointed Date: 20 April 2015
52 years old
Director
MURPHY, Catherine
Appointed Date: 25 February 2011
67 years old
Director
MURPHY, Dilys Anne, Dr
Appointed Date: 31 March 1999
77 years old
Director
MURPHY, Graham Francis
Appointed Date: 20 February 1997
61 years old

Resigned Directors

Secretary
MURPHY, Catherine
Resigned: 31 January 2007
Appointed Date: 22 February 1997
Secretary
MURPHY, Graham Francis
Resigned: 22 February 1997
Appointed Date: 20 February 1997
Secretary
WHITAKER, Anne Michelle
Resigned: 20 February 1997
Appointed Date: 20 February 1997
Director
BLAGBROUGH, Paul Hampden
Resigned: 28 February 2015
Appointed Date: 31 March 1999
79 years old
Director
MURPHY, Catherine
Resigned: 31 January 2007
Appointed Date: 22 February 1997
67 years old
Director
WHITAKER, Anne Michelle
Resigned: 20 February 1997
Appointed Date: 20 February 1997
74 years old
Director
WHITAKER, Robert Alston
Resigned: 20 February 1997
Appointed Date: 20 February 1997
75 years old

Persons With Significant Control

Mr Graham Murphy
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Events

06 Mar 2017
Auditor's resignation
01 Mar 2017
Confirmation statement made on 20 February 2017 with updates
23 Feb 2017
Auditor's resignation
12 Jul 2016
Group of companies' accounts made up to 29 February 2016
13 Jun 2016
Registration of charge 033217820006, created on 13 June 2016
...
... and 108 more events
06 Mar 1997
Secretary resigned;director resigned
06 Mar 1997
Registered office changed on 06/03/97 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG
06 Mar 1997
New secretary appointed;new director appointed
06 Mar 1997
New director appointed
20 Feb 1997
Incorporation

REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Charges

13 June 2016
Charge code 0332 1782 0006
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
27 October 2015
Charge code 0332 1782 0005
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
9 February 2015
Charge code 0332 1782 0004
Delivered: 20 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 February 2015
Charge code 0332 1782 0003
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC (Registered in England with Number 14259), Whose Address for Service and Entry on the Register is: Securities Processing Centre, Po Box 6304, Coventry CV3 9JY
Description: Contains fixed charge…
23 April 2001
Mortgage debenture
Delivered: 1 May 2001
Status: Satisfied on 22 February 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 October 1998
Charge over credit balances
Delivered: 10 November 1998
Status: Satisfied on 7 March 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £10,545 together with interest accrued now or to…

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