General information

Name:

Remotec Uk Ltd

Office Address:

Unit 5 Quinn Close Manor Park CV3 4LH Coventry

Number: 03958799

Incorporation date: 2000-03-29

Dissolution date: 2019-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Remotec Uk was registered on 2000-03-29 as a private limited company. The company headquarters was located in Coventry on Unit 5 Quinn Close, Manor Park. The address area code is CV3 4LH. The office registration number for Remotec Uk Limited was 03958799. Remotec Uk Limited had been active for nineteen years up until dissolution date on 2019-12-10. twenty four years ago the company changed its name from Shelfco (no.1852) to Remotec Uk Limited.

The data obtained that details this company's personnel indicates that the last two directors were: Steven S. and Roger W. who became the part of the company on 2019-04-29 and 2014-09-03.

The companies with significant control over this firm were: Northrop Grumman Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 2Nd Floor Clareville House, 26-27 Oxendon Street, SW1Y 4EL and was registered as a PSC under the reg no 05989428.

  • Previous company's names
  • Remotec Uk Limited 2000-04-19
  • Shelfco (no.1852) Limited 2000-03-29

Company staff

Steven S.

Role: Director

Appointed: 29 April 2019

Latest update: 2 April 2024

Susie C.

Role: Secretary

Appointed: 15 October 2015

Latest update: 2 April 2024

Roger W.

Role: Secretary

Appointed: 03 September 2014

Latest update: 2 April 2024

Roger W.

Role: Director

Appointed: 03 September 2014

Latest update: 2 April 2024

People with significant control

Northrop Grumman Uk Limited
Address: Northrop Grumman Law Department 2nd Floor Clareville House, 26-27 Oxendon Street, London, SW1Y 4EL, England
Legal authority The Companies Act Of 2006
Legal form Private Company, Limited Shares
Country registered England & Wales
Place registered England & Wales
Registration number 05989428
Notified on 29 September 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ngc Uk Limited
Address: Clareville House 26-27 Oxendon Street, London, SW1Y 4EL, England
Legal authority The Companies Act Of 2006
Legal form Private Company, Limited Shares
Country registered England & Wales
Place registered England & Wales
Registration number 03158819
Notified on 6 April 2016
Ceased on 29 September 2017
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 August 2020
Confirmation statement last made up date 22 July 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sun, 31st Dec 2017 (AA)
filed on: 3rd, October 2018
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 28990 : Manufacture of other special-purpose machinery n.e.c.
19
Company Age

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