REMOTEC UK LIMITED

dissolved Company number 03958799

Private Limited by Shares · Incorporated on 29th Mar 2000 · Closed on 10th Dec 2019

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SIC code: 28990
Registered office: Coventry, CV3 4LH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REMOTEC UK LIMITED is a private limited by shares company based in Coventry. It was incorporated on 29th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture of other special-purpose machinery n.e.c..

4 Directors View directors

3 Companies at address View all 17 Companies in postcode View postcode

SICs

View other companies in Coventry (CV) with the same SIC code:

28990 — Manufacture of other special-purpose machinery n.e.c.

Property intelligence

Latest sale price in CV3 4LH £184,800 as of 8th Dec 2021 View postcode page

Average price (all time) £184,800

Average price (since 2016) £184,800

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Susie Cheong	Secretary	15th Oct 2015	This company	Not recorded	View profile
Steven Spiegel	Director	29th Apr 2019		American	View profile
Roger Wiltshire	Secretary	3rd Sep 2014	This company	Not recorded	View profile
Roger Wiltshire	Director	3rd Sep 2014		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
THE FOUNDER’S CASK LIMITED	14416404	13th Oct 2022	active
NORTHROP GRUMMAN INFORMATION TECHNOLOGY LIMITED	04652708	30th Jan 2003	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th Mar 2000
Company type: Private Limited by Shares
SIC code: 28990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

29th Mar 2000 Company incorporated
29th Mar 2000 EPS SECRETARIES LIMITED appointed as Corporate secretary
29th Mar 2000 MIKJON LIMITED appointed as Corporate director
2nd May 2000 John Mullan appointed as Director
2nd May 2000 MIKJON LIMITED resigned as Corporate director
10th May 2000 Mark Ureda appointed as Director
17th May 2000 John Mullan resigned as Director
17th May 2000 John Mullan appointed as Secretary
17th May 2000 Charles Houseago appointed as Director
17th May 2000 Wendy McGowan appointed as Secretary
17th May 2000 EPS SECRETARIES LIMITED resigned as Corporate secretary
17th May 2000 William Forster appointed as Director
17th May 2000 Michael Cooper appointed as Director
9th Jul 2001 Wendy McGowan appointed as Director
9th Jul 2001 Michael Cooper resigned as Director
14th Jan 2002 Wendy McGowan resigned as Secretary
14th Jan 2002 Richard Hill appointed as Secretary
31st Jul 2004 William Forster resigned as Director
7th Oct 2004 William Hannon appointed as Director
14th Dec 2006 John Mullan resigned as Secretary
13th Aug 2007 Paul Woodman appointed as Secretary
1st Jan 2008 William Hannon resigned as Director
2nd Jan 2008 Larry Edelman appointed as Director
2nd Jan 2008 Mark Hill appointed as Director
2nd Jan 2008 Paul Davison appointed as Director
2nd Sep 2008 Mark Hill resigned as Director
2nd Sep 2008 Wendy McGowan resigned as Director
2nd Sep 2008 Richard Hill resigned as Secretary
3rd Sep 2008 Kevin Rooney appointed as Director
3rd Sep 2008 Miles Bulpitt appointed as Director
4th Feb 2010 Nigel Essenhigh appointed as Director
30th Jul 2010 Mark Ureda resigned as Director
1st Sep 2011 Jannette Hasan appointed as Secretary
15th Dec 2011 Larry Edelman resigned as Director
15th Dec 2011 Robert Scott appointed as Director
31st Dec 2011 Nigel Essenhigh resigned as Director
5th Mar 2012 Daniel Milligan appointed as Director
31st Mar 2012 Paul Davison resigned as Director
30th Sep 2012 Kevin Rooney resigned as Director
7th Jan 2013 Gregory Roberts appointed as Director
12th Feb 2013 Wolf Von Kumberg appointed as Secretary
16th Feb 2013 Paul Woodman resigned as Secretary
31st Jul 2013 Gregory Roberts resigned as Director
3rd Sep 2014 Roger Wiltshire appointed as Director
3rd Sep 2014 Wolf Von Kumberg resigned as Secretary
3rd Sep 2014 Roger Wiltshire appointed as Secretary
5th Nov 2014 Andrew Tamlyn appointed as Director
5th Nov 2014 Charles Houseago resigned as Director
31st May 2015 Andrew Tamlyn resigned as Director
15th Oct 2015 Jannette Hasan resigned as Secretary
15th Oct 2015 Susie Cheong appointed as Secretary
7th Nov 2016 Daniel Milligan resigned as Director
7th Nov 2016 Ian Menzies appointed as Director
31st Jan 2017 Robert Scott resigned as Director
2nd Aug 2018 Miles Bulpitt resigned as Director
31st Mar 2019 Ian Menzies resigned as Director
29th Apr 2019 Steven Spiegel appointed as Director

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