Established in 1997, Remote Diagnostic Technologies Ltd has its registered office in Guildford, Surrey, it's status at Companies House is "Active". There are 8 directors listed as Best, Louise Helen, Van Namen, Wilhelmus Gerardus Antonius, Mitchell, Paul James, De Coninck Smith, Niels Harald, Mitchell, Paul James, Mitchell, Paul James, Murphy, Catherine, Murphy, Graham Francis for this organisation at Companies House. We don't currently know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN NAMEN, Wilhelmus Gerardus Antonius | 02 September 2019 | - | 1 |
| DE CONINCK SMITH, Niels Harald | 20 October 2014 | 06 June 2018 | 1 |
| MITCHELL, Paul James | 23 April 2019 | 02 September 2019 | 1 |
| MITCHELL, Paul James | 20 April 2015 | 06 June 2018 | 1 |
| MURPHY, Catherine | 22 February 1997 | 31 January 2007 | 1 |
| MURPHY, Graham Francis | 20 February 1997 | 23 April 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEST, Louise Helen | 06 June 2018 | - | 1 |
| MITCHELL, Paul James | 20 April 2015 | 06 June 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 July 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 12 September 2019 | |
| AP01 - Appointment of director | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| CS01 - N/A | 14 May 2019 | |
| AP01 - Appointment of director | 26 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 14 December 2018 | |
| SH08 - Notice of name or other designation of class of shares | 14 December 2018 | |
| RESOLUTIONS - N/A | 12 December 2018 | |
| AA - Annual Accounts | 24 October 2018 | |
| AA01 - Change of accounting reference date | 29 August 2018 | |
| PSC02 - N/A | 26 June 2018 | |
| PSC07 - N/A | 26 June 2018 | |
| SH01 - Return of Allotment of shares | 25 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| MR04 - N/A | 18 June 2018 | |
| AD01 - Change of registered office address | 14 June 2018 | |
| AP03 - Appointment of secretary | 14 June 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| AP01 - Appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM01 - Termination of appointment of director | 14 June 2018 | |
| TM02 - Termination of appointment of secretary | 14 June 2018 | |
| TM02 - Termination of appointment of secretary | 14 June 2018 | |
| CS01 - N/A | 13 May 2018 | |
| MR04 - N/A | 18 April 2018 | |
| MR04 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| RESOLUTIONS - N/A | 29 August 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AUD - Auditor's letter of resignation | 06 March 2017 | |
| CS01 - N/A | 01 March 2017 | |
| AUD - Auditor's letter of resignation | 23 February 2017 | |
| AA - Annual Accounts | 12 July 2016 | |
| MR01 - N/A | 13 June 2016 | |
| AR01 - Annual Return | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AA - Annual Accounts | 24 November 2015 | |
| MR01 - N/A | 27 October 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AP03 - Appointment of secretary | 01 May 2015 | |
| AR01 - Annual Return | 25 March 2015 | |
| AD01 - Change of registered office address | 09 March 2015 | |
| MR04 - N/A | 07 March 2015 | |
| MR05 - N/A | 25 February 2015 | |
| MR04 - N/A | 22 February 2015 | |
| MR01 - N/A | 20 February 2015 | |
| MR01 - N/A | 16 February 2015 | |
| RP04 - N/A | 22 January 2015 | |
| SH01 - Return of Allotment of shares | 06 January 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| RESOLUTIONS - N/A | 28 October 2014 | |
| AR01 - Annual Return | 19 September 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| RP04 - N/A | 25 April 2014 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| AA - Annual Accounts | 20 August 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 20 August 2013 | |
| SH08 - Notice of name or other designation of class of shares | 20 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 August 2013 | |
| SH01 - Return of Allotment of shares | 20 August 2013 | |
| MEM/ARTS - N/A | 20 August 2013 | |
| RESOLUTIONS - N/A | 02 July 2013 | |
| AUD - Auditor's letter of resignation | 01 July 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 25 July 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| SH01 - Return of Allotment of shares | 14 February 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AP01 - Appointment of director | 28 February 2011 | |
| AA - Annual Accounts | 03 August 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 11 May 2010 | |
| CH03 - Change of particulars for secretary | 10 May 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 28 December 2008 | |
| 363s - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 21 February 2008 | |
| 363s - Annual Return | 19 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| RESOLUTIONS - N/A | 04 September 2006 | |
| 123 - Notice of increase in nominal capital | 04 September 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 363s - Annual Return | 16 March 2005 | |
| AA - Annual Accounts | 29 July 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| 325 - Location of register of directors' interests in shares etc | 10 July 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 363s - Annual Return | 25 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 February 2003 | |
| AA - Annual Accounts | 17 May 2002 | |
| 363s - Annual Return | 06 March 2002 | |
| AA - Annual Accounts | 27 December 2001 | |
| 287 - Change in situation or address of Registered Office | 07 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 2001 | |
| 395 - Particulars of a mortgage or charge | 01 May 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| RESOLUTIONS - N/A | 25 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 January 2001 | |
| 123 - Notice of increase in nominal capital | 25 January 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| RESOLUTIONS - N/A | 17 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 1999 | |
| 123 - Notice of increase in nominal capital | 04 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 1999 | |
| 363s - Annual Return | 14 March 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 395 - Particulars of a mortgage or charge | 10 November 1998 | |
| 363s - Annual Return | 11 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1998 | |
| 123 - Notice of increase in nominal capital | 31 July 1998 | |
| 363b - Annual Return | 18 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 1998 | |
| 353 - Register of members | 10 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| RESOLUTIONS - N/A | 26 January 1998 | |
| 287 - Change in situation or address of Registered Office | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 1997 | |
| 287 - Change in situation or address of Registered Office | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 1997 | |
| NEWINC - New incorporation documents | 20 February 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 June 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 February 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 February 2015 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 April 2001 | Fully Satisfied |
N/A |
| Charge over credit balances | 29 October 1998 | Fully Satisfied |
N/A |
