About

Registered Number: 03417251
Date of Incorporation: 11/08/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Remsdaq Parkway, Deeside Industrial Park, Chester, Flintshire, CH5 2NL

 

Based in Chester, Flintshire, Remsdaq Ltd was founded on 11 August 1997, it has a status of "Active". Breen, Terence James, Colston, Raymond John, Napier, Paul William, Jordan, Keith Stuart, Levett, Timothy Roland, Taylor, Martyn James are the current directors of the business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREEN, Terence James 23 January 1998 - 1
COLSTON, Raymond John 23 January 1998 - 1
NAPIER, Paul William 23 January 1998 - 1
TAYLOR, Martyn James 23 January 1998 10 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul William Napier/
1962-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Terry James Breen/
1953-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Raymond John Colston/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 02 October 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 06 February 2019
CH01 - Change of particulars for director 16 May 2018
CH01 - Change of particulars for director 16 May 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 07 November 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 15 February 2016
AA - Annual Accounts 06 March 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 25 February 2013
SH06 - Notice of cancellation of shares 01 February 2013
SH03 - Return of purchase of own shares 29 January 2013
AR01 - Annual Return 24 December 2012
AD01 - Change of registered office address 24 December 2012
TM01 - Termination of appointment of director 21 December 2012
CH01 - Change of particulars for director 26 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 August 2012
RESOLUTIONS - N/A 28 May 2012
SH06 - Notice of cancellation of shares 28 May 2012
SH03 - Return of purchase of own shares 28 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 16 December 2011
AR01 - Annual Return 05 January 2011
CH03 - Change of particulars for secretary 05 January 2011
AA - Annual Accounts 27 October 2010
RESOLUTIONS - N/A 13 July 2010
CC04 - Statement of companies objects 13 July 2010
CH01 - Change of particulars for director 25 March 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
RESOLUTIONS - N/A 13 November 2009
MEM/ARTS - N/A 13 November 2009
SH10 - Notice of particulars of variation of rights attached to shares 13 November 2009
SH08 - Notice of name or other designation of class of shares 13 November 2009
CH01 - Change of particulars for director 08 November 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 18 September 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 01 March 2008
363s - Annual Return 01 October 2007
169 - Return by a company purchasing its own shares 20 September 2007
RESOLUTIONS - N/A 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
169 - Return by a company purchasing its own shares 04 June 2007
169 - Return by a company purchasing its own shares 04 June 2007
MEM/ARTS - N/A 10 May 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
RESOLUTIONS - N/A 04 May 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 May 2007
AA - Annual Accounts 02 April 2007
363s - Annual Return 01 September 2006
AUD - Auditor's letter of resignation 09 June 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 02 December 2005
363s - Annual Return 02 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 December 2005
AA - Annual Accounts 23 March 2005
363s - Annual Return 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 15 September 2004
AA - Annual Accounts 28 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 October 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 14 October 2003
RESOLUTIONS - N/A 10 October 2003
363s - Annual Return 04 October 2003
MEM/ARTS - N/A 20 August 2003
RESOLUTIONS - N/A 02 July 2003
AA - Annual Accounts 03 April 2003
363s - Annual Return 29 October 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 21 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 November 2001
AA - Annual Accounts 05 April 2001
395 - Particulars of a mortgage or charge 26 February 2001
363s - Annual Return 26 October 2000
363s - Annual Return 23 December 1999
288c - Notice of change of directors or secretaries or in their particulars 23 December 1999
AA - Annual Accounts 08 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1999
AA - Annual Accounts 10 May 1999
288a - Notice of appointment of directors or secretaries 07 October 1998
363s - Annual Return 10 September 1998
395 - Particulars of a mortgage or charge 04 August 1998
225 - Change of Accounting Reference Date 30 May 1998
CERTNM - Change of name certificate 19 March 1998
RESOLUTIONS - N/A 12 March 1998
RESOLUTIONS - N/A 12 March 1998
RESOLUTIONS - N/A 12 March 1998
RESOLUTIONS - N/A 12 March 1998
RESOLUTIONS - N/A 12 March 1998
RESOLUTIONS - N/A 12 March 1998
395 - Particulars of a mortgage or charge 12 March 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
155(6)a - Declaration in relation to assistance for the acquisition of shares 12 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 March 1998
123 - Notice of increase in nominal capital 12 March 1998
395 - Particulars of a mortgage or charge 10 March 1998
395 - Particulars of a mortgage or charge 10 March 1998
395 - Particulars of a mortgage or charge 10 March 1998
RESOLUTIONS - N/A 04 March 1998
CERTNM - Change of name certificate 02 March 1998
287 - Change in situation or address of Registered Office 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
NEWINC - New incorporation documents 11 August 1997

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 15 February 2001 Outstanding

N/A

Deed of assignment of life policies 27 July 1998 Outstanding

N/A

Debenture 06 March 1998 Fully Satisfied

N/A

Charge over intellectual property 06 March 1998 Outstanding

N/A

Charge over shares 06 March 1998 Outstanding

N/A

Debenture 06 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.