Having been setup in 1997, Rem Systems Ltd has its registered office in Kenilworth, Warwickshire, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Ryland, John, Ryland, Peter. We don't know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYLAND, John | 28 August 1997 | 20 October 2015 | 1 |
RYLAND, Peter | 28 August 1997 | 20 October 2015 | 1 |
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 |
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 |