REMOTE ADVANCED STABILISED PLATFORMS LIMITED
ENFIELD EM DIGITAL ADVANCED STABILISED PLATFORMS LIMITED RHEINMETALL ADVANCED STABILISED PLATFORMS (RASP) LIMITED

Hellopages » Greater London » Enfield » EN3 7XU

Company number 08117855
Status Active
Incorporation Date 25 June 2012
Company Type Private Limited Company
Address 7, WENTA BUSINESS CENTRE,, ELECTRIC AVENUE, ENFIELD, MIDDLESEX, EN3 7XU
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 25 December 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of REMOTE ADVANCED STABILISED PLATFORMS LIMITED are www.remoteadvancedstabilisedplatforms.co.uk, and www.remote-advanced-stabilised-platforms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Remote Advanced Stabilised Platforms Limited is a Private Limited Company. The company registration number is 08117855. Remote Advanced Stabilised Platforms Limited has been working since 25 June 2012. The present status of the company is Active. The registered address of Remote Advanced Stabilised Platforms Limited is 7 Wenta Business Centre Electric Avenue Enfield Middlesex En3 7xu. . PERERA, Guruge Elmo Lakshman, Dr is a Director of the company. Director MUEHLBACH, Kai-Uwe has been resigned. Director SCHULZE, Norbert has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
PERERA, Guruge Elmo Lakshman, Dr
Appointed Date: 02 July 2012
69 years old

Resigned Directors

Director
MUEHLBACH, Kai-Uwe
Resigned: 12 March 2013
Appointed Date: 25 June 2012
63 years old
Director
SCHULZE, Norbert
Resigned: 19 December 2013
Appointed Date: 25 June 2012
72 years old

Persons With Significant Control

Dr Geruge Elmo, Lakshman Perera
Notified on: 20 December 2016
69 years old
Nature of control: Ownership of shares – 75% or more

REMOTE ADVANCED STABILISED PLATFORMS LIMITED Events

13 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Feb 2016
Accounts for a dormant company made up to 25 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
04 Jan 2016
Registered office address changed from 4 Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU to 7, Wenta Business Centre, Electric Avenue Enfield Middlesex EN3 7XU on 4 January 2016
04 Jan 2016
Register inspection address has been changed from 4 Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU England to 7, Wenta Business Centre Electric Avenue Enfield Middlesex EN3 7XU
...
... and 19 more events
06 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2012
Appointment of Dr Guruge Elmo Lakshman Perera as a director
06 Jul 2012
Particulars of a mortgage or charge / charge no: 1
25 Jun 2012
Incorporation

REMOTE ADVANCED STABILISED PLATFORMS LIMITED Charges

3 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Rheinmetall Ag
Description: Fixed and floating charge over the undertaking and all…

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