REMEDY HCMS LTD
SURREY

Hellopages » Surrey » Guildford » GU1 3BJ

Company number 06195026
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address 229-235 HIGH STREET, GUILDFORD, SURREY, 229-235 HIGH STREET, SURREY, ENGLAND, GU1 3BJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 38-42 High Street Guildford Surrey GU1 3EL to 229-235 High Street, Guildford, Surrey 229-235 High Street Surrey GU1 3BJ on 14 December 2016. The most likely internet sites of REMEDY HCMS LTD are www.remedyhcms.co.uk, and www.remedy-hcms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Remedy Hcms Ltd is a Private Limited Company. The company registration number is 06195026. Remedy Hcms Ltd has been working since 30 March 2007. The present status of the company is Active. The registered address of Remedy Hcms Ltd is 229 235 High Street Guildford Surrey 229 235 High Street Surrey England Gu1 3bj. . EGAN, James Roger is a Secretary of the company. EGAN, James Roger is a Director of the company. Director EGAN, David has been resigned. Director EGAN, David John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EGAN, James Roger
Appointed Date: 30 March 2007

Director
EGAN, James Roger
Appointed Date: 01 May 2008
81 years old

Resigned Directors

Director
EGAN, David
Resigned: 25 October 2013
Appointed Date: 01 May 2009
57 years old

Director
EGAN, David John
Resigned: 01 May 2008
Appointed Date: 30 March 2007
57 years old

Persons With Significant Control

Mr James Roger Egan
Notified on: 5 May 2016
81 years old
Nature of control: Ownership of shares – 75% or more

REMEDY HCMS LTD Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Registered office address changed from 38-42 High Street Guildford Surrey GU1 3EL to 229-235 High Street, Guildford, Surrey 229-235 High Street Surrey GU1 3BJ on 14 December 2016
28 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000

30 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 21 more events
04 Aug 2008
Appointment terminate, director simon benford blows logged form
01 Aug 2008
Director appointed james roger egan
01 Aug 2008
Appointment terminated director david egan
30 May 2008
Registered office changed on 30/05/2008 from 21 ottershaw park ottershaw surrey KT16 0QG
30 Mar 2007
Incorporation

REMEDY HCMS LTD Charges

26 July 2010
Rent deposit deed
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Palm Assets Limited
Description: The rent deposit see image for full details.