REMOTE-SOLUTIONS.TV LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 07823641
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address HILLIER HOPKINS LLP, RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTS, WD17 1HP
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of REMOTE-SOLUTIONS.TV LIMITED are www.remotesolutionstv.co.uk, and www.remote-solutions-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Remote Solutions Tv Limited is a Private Limited Company. The company registration number is 07823641. Remote Solutions Tv Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Remote Solutions Tv Limited is Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts Wd17 1hp. . BUSH, Stuart Leslie William is a Director of the company. BUSH, Ursula is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
BUSH, Stuart Leslie William
Appointed Date: 26 October 2011
70 years old
Director
BUSH, Ursula
Appointed Date: 26 October 2011
68 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 October 2011
Appointed Date: 26 October 2011
Director
DAVIES, Dunstana Adeshola
Resigned: 26 October 2011
Appointed Date: 26 October 2011
71 years old

Persons With Significant Control

Mr Stuart Leslie William Bush
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

REMOTE-SOLUTIONS.TV LIMITED Events

17 Nov 2016
Confirmation statement made on 26 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 7 more events
19 Jan 2012
Appointment of Ursula Bush as a director
19 Jan 2012
Appointment of Stuart Leslie William Bush as a director
28 Oct 2011
Termination of appointment of Dunstana Davies as a director
28 Oct 2011
Termination of appointment of Waterlow Secretaries Limited as a secretary
26 Oct 2011
Incorporation

REMOTE-SOLUTIONS.TV LIMITED Charges

19 February 2013
Debenture
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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