REMTEK SYSTEMS LIMITED
STOCKPORT RAYSOUTH LTD

Hellopages » Greater Manchester » Stockport » SK4 2HD

Company number 04830469
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address C/O HALLIDAYS LLP RIVERSIDE HOUSE, KINGS REACH BUSINESS PARK YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Secretary's details changed for Mr Mark Farrar on 23 August 2016; Director's details changed for John Farrar on 24 August 2016. The most likely internet sites of REMTEK SYSTEMS LIMITED are www.remteksystems.co.uk, and www.remtek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Remtek Systems Limited is a Private Limited Company. The company registration number is 04830469. Remtek Systems Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Remtek Systems Limited is C O Hallidays Llp Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . FARRAR, Mark is a Secretary of the company. FARRAR, John is a Director of the company. FARRAR, Mark is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARRAR, Mark
Appointed Date: 08 August 2003
Director
FARRAR, John
Appointed Date: 08 August 2003
64 years old
Director
FARRAR, Mark
Appointed Date: 08 August 2003
71 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2003
Appointed Date: 11 July 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr John Farrar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Farrar
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REMTEK SYSTEMS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Secretary's details changed for Mr Mark Farrar on 23 August 2016
24 Aug 2016
Director's details changed for John Farrar on 24 August 2016
23 Aug 2016
Confirmation statement made on 11 July 2016 with updates
10 Aug 2016
Director's details changed for John Farrar on 10 August 2016
...
... and 39 more events
26 Sep 2003
Accounting reference date extended from 31/07/04 to 30/09/04
31 Jul 2003
Registered office changed on 31/07/03 from: 39A leicester road salford manchester M7 4AS
31 Jul 2003
Secretary resigned
31 Jul 2003
Director resigned
11 Jul 2003
Incorporation

REMTEK SYSTEMS LIMITED Charges

8 January 2016
Charge code 0483 0469 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 September 2007
Rent deposit deed
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Tyne Investments Two LLP
Description: The interest in separate designated interest bearing…

Similar Companies

REMTECH LTD REMTECH REMEDIATION & GROUND ENGINEERING LIMITED REMTIA TECHNOLOGIES LIMITED REMTOP LIMITED REMTRANS UK LTD REMTRONICS LTD REMUDA LTD