About

Registered Number: 04878399
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 414 Blackpool Road, Ashton, Preston, Lancashire, PR2 2DX

 

Having been setup in 2003, Remsys Ltd have registered office in Lancashire, it has a status of "Active". Cocker, Doreen, Cocker, Steven Paul, Cocker, Gail, Darcy, Justin Paul are the current directors of this organisation. We don't currently know the number of employees at Remsys Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCKER, Steven Paul 03 September 2003 - 1
COCKER, Gail 03 September 2003 31 March 2006 1
DARCY, Justin Paul 03 September 2003 07 January 2004 1
Secretary Name Appointed Resigned Total Appointments
COCKER, Doreen 01 April 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven Paul Cocker/
1959-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 02 September 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 27 September 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 04 September 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 17 October 2016
CS01 - N/A 20 September 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 22 May 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 September 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 13 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 09 June 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 15 May 2008
363s - Annual Return 12 September 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 12 September 2006
AA - Annual Accounts 24 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
288a - Notice of appointment of directors or secretaries 28 June 2006
363s - Annual Return 06 October 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 28 May 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 04 December 2003
MISC - Miscellaneous document 03 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2003
225 - Change of Accounting Reference Date 07 November 2003
287 - Change in situation or address of Registered Office 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.