REMOTE SURVEILLANCE LTD
BRISTOL

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Company number 09441156
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address UNIT B2 ISLAND TRADE PARK, BRISTOW BROADWAY, AVONMOUTH, BRISTOL, ENGLAND, BS11 9FB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mr John Martin Brodie Clark as a director on 21 April 2017; Registration of charge 094411560003, created on 13 March 2017; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of REMOTE SURVEILLANCE LTD are www.remotesurveillance.co.uk, and www.remote-surveillance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Bristol Temple Meads Rail Station is 5.9 miles; to Bristol Parkway Rail Station is 6.5 miles; to Caldicot Rail Station is 6.6 miles; to Chepstow Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Surveillance Ltd is a Private Limited Company. The company registration number is 09441156. Remote Surveillance Ltd has been working since 16 February 2015. The present status of the company is Active. The registered address of Remote Surveillance Ltd is Unit B2 Island Trade Park Bristow Broadway Avonmouth Bristol England Bs11 9fb. . JIREHOUSE SECRETARIES LTD is a Secretary of the company. CLARK, John Martin Brodie is a Director of the company. LEVENTHAL, James is a Director of the company. Director CLARK, John Martin Brodie has been resigned. Director EVANS, Gareth Alexander has been resigned. Director PREATER, Joshua Michael has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
JIREHOUSE SECRETARIES LTD
Appointed Date: 16 February 2015
Director
CLARK, John Martin Brodie
Appointed Date: 21 April 2017
79 years old
Director
LEVENTHAL, James
Appointed Date: 16 February 2015
47 years old

Resigned Directors

Director
CLARK, John Martin Brodie
Resigned: 30 June 2016
Appointed Date: 05 May 2016
79 years old
Director
EVANS, Gareth Alexander
Resigned: 10 March 2015
Appointed Date: 16 February 2015
60 years old
Director
PREATER, Joshua Michael
Resigned: 25 January 2016
Appointed Date: 16 February 2015
34 years old

Persons With Significant Control

Mr James Leventhal
Notified on: 16 February 2017
47 years old
Nature of control: Has significant influence or control

REMOTE SURVEILLANCE LTD Events

28 Apr 2017
Appointment of Mr John Martin Brodie Clark as a director on 21 April 2017
14 Mar 2017
Registration of charge 094411560003, created on 13 March 2017
10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
29 Jul 2016
Registration of charge 094411560002, created on 27 July 2016
30 Jun 2016
Termination of appointment of John Martin Brodie Clark as a director on 30 June 2016
...
... and 11 more events
10 Apr 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
17 Mar 2015
Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015
10 Mar 2015
Termination of appointment of Gareth Alexander Evans as a director on 10 March 2015
09 Mar 2015
Director's details changed for Gareth Alexander Evans on 16 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

REMOTE SURVEILLANCE LTD Charges

13 March 2017
Charge code 0944 1156 0003
Delivered: 14 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…
27 July 2016
Charge code 0944 1156 0002
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Paul Ronald Smith Stephen David Jones
Description: None…
25 May 2016
Charge code 0944 1156 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…

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