About

Registered Number: 03426205
Date of Incorporation: 28/08/1997 (23 years and 1 month ago)
Company Status: Active
Registered Address: Runway Farm Honiley Road, Meer End, Kenilworth, Warwickshire, CV8 1NQ,

 

Rem Systems Ltd was registered on 28 August 1997. We don't know the number of employees at Rem Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYLAND, John 28 August 1997 20 October 2015 1
RYLAND, Peter 28 August 1997 20 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 19 February 2019
CS01 - N/A 30 August 2018
MR04 - N/A 04 July 2018
MR04 - N/A 04 July 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 22 February 2017
AA01 - Change of accounting reference date 12 September 2016
CS01 - N/A 12 September 2016
AA - Annual Accounts 27 June 2016
AD01 - Change of registered office address 17 May 2016
AA01 - Change of accounting reference date 23 December 2015
TM01 - Termination of appointment of director 13 November 2015
TM02 - Termination of appointment of secretary 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
AP01 - Appointment of director 13 November 2015
MR01 - N/A 06 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 11 December 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 16 January 2014
CH03 - Change of particulars for secretary 12 December 2013
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 September 2012
AA - Annual Accounts 20 February 2012
CH03 - Change of particulars for secretary 19 January 2012
AR01 - Annual Return 05 September 2011
AD01 - Change of registered office address 25 July 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 09 January 2008
363a - Annual Return 31 August 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 30 August 2006
AA - Annual Accounts 17 March 2006
363a - Annual Return 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 20 January 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 07 September 2001
395 - Particulars of a mortgage or charge 30 May 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 11 September 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 09 November 1999
395 - Particulars of a mortgage or charge 20 October 1999
AAMD - Amended Accounts 27 July 1999
AA - Annual Accounts 30 June 1999
363s - Annual Return 08 October 1998
225 - Change of Accounting Reference Date 06 October 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288a - Notice of appointment of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
288b - Notice of resignation of directors or secretaries 19 September 1997
NEWINC - New incorporation documents 28 August 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2015 Fully Satisfied

N/A

Fixed charge on purchased debts which fail to vest 29 May 2001 Outstanding

N/A

Debenture 14 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.