REMOTE SYSTEMS MANAGEMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 04398917
Status Active
Incorporation Date 20 March 2002
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of REMOTE SYSTEMS MANAGEMENT LIMITED are www.remotesystemsmanagement.co.uk, and www.remote-systems-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Remote Systems Management Limited is a Private Limited Company. The company registration number is 04398917. Remote Systems Management Limited has been working since 20 March 2002. The present status of the company is Active. The registered address of Remote Systems Management Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . O'SULLIVAN, Richard Paul is a Secretary of the company. O'SULLIVAN, James William is a Director of the company. Secretary BLENKINSOP, Paul has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
O'SULLIVAN, Richard Paul
Appointed Date: 24 March 2006

Director
O'SULLIVAN, James William
Appointed Date: 20 March 2002
52 years old

Resigned Directors

Secretary
BLENKINSOP, Paul
Resigned: 24 March 2006
Appointed Date: 20 March 2002

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 20 March 2002
Appointed Date: 20 March 2002

Persons With Significant Control

Mr James William O'Sullivan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

REMOTE SYSTEMS MANAGEMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 1

...
... and 29 more events
27 Mar 2002
New secretary appointed
27 Mar 2002
New director appointed
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
20 Mar 2002
Incorporation