Remotec Uk Limited. Head office in Coventry. Check Director.

Remotec Uk Limited, Coventry

About
Name: Remotec Uk Limited
Number: 03958799
Incorporation date: 2000-03-29
End of financial year: 31 December


Address:	Unit 5 Quinn Close Manor Park Coventry CV3 4LH
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Northrop Grumman Uk Limited

29 September 2017

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ngc Uk Limited

6 April 2016 - 29 September 2017

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
Nature of control:	right to appoint and remove directors significiant influence or control

Remotec Uk Limited was officially closed on 2019-12-10. Remotec Uk was a private limited company that was located at Unit 5 Quinn Close, Manor Park, Coventry, CV3 4LH, West Midlands. The company (officially started on 2000-03-29) was run by 2 directors and 2 secretaries.
Director Steven S. who was appointed on 29 April 2019.
Director Roger W. who was appointed on 03 September 2014.
Moving on to the secretaries, we can name: Susie C. appointed on 15 October 2015, Roger W. (date of appointment: 03 September 2014).

The company was officially classified as "manufacture of other special-purpose machinery n.e.c." (28990). According to the CH information, there was a name alteration on 2000-04-19, their previous name was Shelfco (no.1852). The most recent confirmation statement was filed on 2019-07-22 and last time the accounts were filed was on 31 December 2017. 2016-03-29 is the date of the latest annual return.

Company filing

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AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, October 2016 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 20th, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 29th Mar 2015 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 25th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sat, 29th Mar 2014 with full list of members filed on: 1st, April 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, October 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 29th Mar 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Thu, 29th Mar 2012 with full list of members filed on: 29th, March 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (24 pages)
AR01	Annual return drawn up to Tue, 29th Mar 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 1st, October 2010 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 29th Mar 2010 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to Tue, 31st Mar 2009 with shareholders record filed on: 31st, March 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 24th, October 2008 \| accounts	Free Download (22 pages)
363a	Annual return up to Thu, 3rd Apr 2008 with shareholders record filed on: 3rd, April 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, October 2007 \| accounts	Free Download (22 pages)
363s	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 25th Apr 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (21 pages)
363s	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (16 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Fri, 1st Apr 2005 with shareholders record filed on: 1st, April 2005 \| annual return	Free Download (8 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2003 filed on: 8th, November 2004 \| accounts	Free Download (17 pages)
AAMD	Full accounts with changes made up to Wed, 31st Dec 2003 filed on: 8th, November 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 26th, October 2004 \| accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 21st Apr 2004 with shareholders record filed on: 21st, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 21st Apr 2004 with shareholders record filed on: 21st, April 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, July 2003 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, July 2003 \| accounts	Free Download (17 pages)
363s	Annual return up to Thu, 24th Apr 2003 with shareholders record filed on: 24th, April 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 24th Apr 2003 with shareholders record filed on: 24th, April 2003 \| annual return	Free Download (8 pages)
363(288)	Thu, 24th Apr 2003 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002 \| accounts	Free Download (16 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 11th Apr 2002 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (7 pages)
363(288)	Thu, 11th Apr 2002 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, October 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 2nd, October 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 17th Apr 2001 with shareholders record filed on: 17th, April 2001 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, December 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 4th, December 2000 \| accounts	Free Download (1 page)

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