Based in Derby, Remote Access Technology Uk Ltd was setup in 1999, it has a status of "Active". The companies directors are listed as Arkless, John Patrick, Bozek, Adam, Gersten, Robin, Roberts, Philip Ivor, Borland, Angus, Borland, Angus, Dougan, Tyler, Henderson, Dwayne, Lockwood, John Peter, Scannell, Peter Owen, Scannell, Peter Owen.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORLAND, Angus | 07 July 2014 | 01 January 2019 | 1 |
BORLAND, Angus | 14 July 2009 | 26 March 2010 | 1 |
DOUGAN, Tyler | 21 July 2009 | 26 March 2010 | 1 |
HENDERSON, Dwayne | 14 July 2009 | 26 March 2010 | 1 |
LOCKWOOD, John Peter | 26 March 2010 | 04 April 2020 | 1 |
SCANNELL, Peter Owen | 01 January 2019 | 19 December 2019 | 1 |
SCANNELL, Peter Owen | 26 March 2010 | 07 July 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARKLESS, John Patrick | 28 October 2004 | 30 September 2014 | 1 |
BOZEK, Adam | 06 October 2010 | 30 September 2014 | 1 |
GERSTEN, Robin | 07 July 2014 | 01 January 2019 | 1 |
ROBERTS, Philip Ivor | 01 July 1999 | 28 October 2004 | 1 |
Document Type | Date | |
---|---|---|
DISS40 - Notice of striking-off action discontinued | 23 July 2020 | |
CS01 - N/A | 22 July 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
TM01 - Termination of appointment of director | 29 June 2020 | |
AP01 - Appointment of director | 29 June 2020 | |
DISS16(SOAS) - N/A | 27 March 2020 | |
GAZ1 - First notification of strike-off action in London Gazette | 17 March 2020 | |
AP01 - Appointment of director | 16 September 2019 | |
AP01 - Appointment of director | 16 September 2019 | |
TM02 - Termination of appointment of secretary | 16 September 2019 | |
TM01 - Termination of appointment of director | 16 September 2019 | |
DISS40 - Notice of striking-off action discontinued | 23 July 2019 | |
CS01 - N/A | 22 July 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 June 2019 | |
AD01 - Change of registered office address | 21 February 2019 | |
AA01 - Change of accounting reference date | 20 September 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 14 July 2017 | |
DISS40 - Notice of striking-off action discontinued | 07 January 2017 | |
AA - Annual Accounts | 04 January 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
CS01 - N/A | 28 July 2016 | |
AA - Annual Accounts | 01 October 2015 | |
AR01 - Annual Return | 31 July 2015 | |
AA - Annual Accounts | 28 January 2015 | |
CH01 - Change of particulars for director | 22 October 2014 | |
CH01 - Change of particulars for director | 22 October 2014 | |
CH03 - Change of particulars for secretary | 22 October 2014 | |
AD01 - Change of registered office address | 21 October 2014 | |
TM02 - Termination of appointment of secretary | 30 September 2014 | |
TM02 - Termination of appointment of secretary | 30 September 2014 | |
AP01 - Appointment of director | 18 September 2014 | |
AP03 - Appointment of secretary | 17 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
TM01 - Termination of appointment of director | 17 September 2014 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 28 August 2013 | |
AD01 - Change of registered office address | 27 June 2013 | |
AD01 - Change of registered office address | 27 June 2013 | |
AA01 - Change of accounting reference date | 10 April 2013 | |
AD01 - Change of registered office address | 12 February 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 17 July 2012 | |
AD01 - Change of registered office address | 19 April 2012 | |
AA - Annual Accounts | 02 January 2012 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 30 November 2010 | |
TM01 - Termination of appointment of director | 25 October 2010 | |
AP03 - Appointment of secretary | 25 October 2010 | |
AP01 - Appointment of director | 25 October 2010 | |
AP01 - Appointment of director | 25 October 2010 | |
AR01 - Annual Return | 21 October 2010 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
TM01 - Termination of appointment of director | 13 October 2010 | |
AA - Annual Accounts | 01 April 2010 | |
AD01 - Change of registered office address | 13 December 2009 | |
CERTNM - Change of name certificate | 30 November 2009 | |
RESOLUTIONS - N/A | 16 October 2009 | |
CONNOT - N/A | 16 October 2009 | |
288a - Notice of appointment of directors or secretaries | 09 September 2009 | |
395 - Particulars of a mortgage or charge | 02 September 2009 | |
288a - Notice of appointment of directors or secretaries | 20 August 2009 | |
363a - Annual Return | 07 August 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 August 2009 | |
288b - Notice of resignation of directors or secretaries | 30 July 2009 | |
288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
225 - Change of Accounting Reference Date | 30 July 2009 | |
AA - Annual Accounts | 29 April 2009 | |
363a - Annual Return | 17 July 2008 | |
AA - Annual Accounts | 01 April 2008 | |
363a - Annual Return | 10 July 2007 | |
AA - Annual Accounts | 30 April 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 11 May 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 15 July 2005 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 08 November 2004 | |
363s - Annual Return | 16 August 2004 | |
287 - Change in situation or address of Registered Office | 25 May 2004 | |
AA - Annual Accounts | 26 March 2004 | |
363s - Annual Return | 21 October 2003 | |
363s - Annual Return | 05 July 2003 | |
AA - Annual Accounts | 07 February 2003 | |
AA - Annual Accounts | 31 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
363s - Annual Return | 25 April 2002 | |
395 - Particulars of a mortgage or charge | 25 July 2001 | |
AA - Annual Accounts | 05 July 2001 | |
287 - Change in situation or address of Registered Office | 03 May 2001 | |
363s - Annual Return | 25 July 2000 | |
225 - Change of Accounting Reference Date | 27 April 2000 | |
288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
288b - Notice of resignation of directors or secretaries | 20 July 1999 | |
NEWINC - New incorporation documents | 01 July 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 20 August 2009 | Outstanding |
N/A |
All assets debenture | 19 July 2001 | Fully Satisfied |
N/A |