REMOTECH LIMITED - HORSHAM
| Company Profile | Company Filings |
Overview
REMOTECH LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
REMOTECH LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: 04561176. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
REMOTECH LIMITED was incorporated 21 years ago on 14/10/2002 and has the registered number: 04561176. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
REMOTECH LIMITED - HORSHAM
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
62020 - Information technology consultancy activities
64999 - Financial intermediation not elsewhere classified
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
13 AYSHE COURT DRIVE
HORSHAM
WEST SUSSEX
RH13 5RJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BORIS PRAPROTNIK | May 1963 | Slovenian | Director | 2019-02-05 | CURRENT |
| ARTHUR BESI | Apr 1953 | Croatian | Director | 2018-01-23 | CURRENT |
| MRS TATJANA LONCAR | Secretary | 2019-02-11 | CURRENT | ||
| HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-10-14 UNTIL 2002-10-16 | RESIGNED | ||
| MARTIN ANDREW ORMEROD | Aug 1959 | British | Director | 2002-10-17 UNTIL 2017-09-08 | RESIGNED |
| MRS VICTORIA ELIZABETH CLASS | Apr 1968 | British | Director | 2017-09-08 UNTIL 2018-03-22 | RESIGNED |
| VICTORIA ELIZABETH CLASS | British | Secretary | 2002-10-17 UNTIL 2018-03-08 | RESIGNED | |
| HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-14 UNTIL 2002-10-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Arthur Besi | 2018-04-01 | 4/1953 | Horsham West Sussex | Ownership of shares 75 to 100 percent |
| Mrs Victoria Elizabeth Class | 2017-09-08 - 2018-03-22 | 4/1968 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Martin Andrew Ormerod | 2016-10-14 - 2017-09-08 | 8/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - REMOTECH LIMITED | 2023-06-28 | 30-09-2022 | £342 equity |
| Micro-entity Accounts - REMOTECH LIMITED | 2022-06-28 | 30-09-2021 | £531 equity |
| Micro-entity Accounts - REMOTECH LIMITED | 2021-06-29 | 30-09-2020 | £681 equity |
| Micro-entity Accounts - REMOTECH LIMITED | 2020-05-20 | 30-09-2019 | £754 equity |
| Micro-entity Accounts - REMOTECH LIMITED | 2019-06-20 | 30-09-2018 | £827 equity |
| Remotech Ltd - Filleted accounts | 2017-12-13 | 30-09-2017 | £19,874 Cash £18,074 equity |
| Remotech Ltd - Abbreviated accounts | 2017-01-17 | 30-09-2016 | £32,616 Cash |
| Remotech Ltd - Abbreviated accounts | 2016-02-23 | 30-09-2015 | £35,926 Cash |
| Remotech Limited - Abbreviated accounts | 2015-02-25 | 30-09-2014 | £29,227 Cash |