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Company Information for

REMSEC LIMITED

4200 WATERSIDE CENTRE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN,
Company Registration Number
09510347
Private Limited Company
Liquidation

Company Overview

About Remsec Ltd
REMSEC LIMITED was founded on 2015-03-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Remsec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
REMSEC LIMITED
 
Legal Registered Office
4200 WATERSIDE CENTRE SOLIHULL PARKWAY
BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN
 
Filing Information
Company Number 09510347
Company ID Number 09510347
Date formed 2015-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-07 19:31:26
Primary Source:Companies House
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Companies with same name REMSEC LIMITED
The following companies were found which have the same name as REMSEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REMSEC LIMITED Unknown
REMSECK INVESTMENTS L P Arizona Unknown

Company Officers of REMSEC LIMITED

Current Directors
Officer Role Date Appointed
ANDREW EDWARD NEALE
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETE WEBB
Director 2015-03-25 2015-10-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05Final Gazette dissolved via compulsory strike-off
2019-01-02L64.04Compulsory liquidation. Deferment of dissolution
2019-01-02L64.07Compulsory liquidation. Notice of completion of liquidation
2018-05-26COCOMPCompulsory winding up order
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 186000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/16 FROM Unit 14-15 Enterprise Trading Estate, Pedmore Road Brierley Hill DY5 1TX England
2016-09-02CH01Director's details changed for Mr Andrew Edward Neale on 2016-09-02
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM 27 Wulfrun Trading Estate Stafford Road Wolverhampton WV10 6HH England
2016-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29AR0125/03/16 ANNUAL RETURN FULL LIST
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/16 FROM Enterprise Centre 1 Beeches Road West Bromwich West Midlands B70 6QE England
2015-10-30AP01DIRECTOR APPOINTED MR ANDREW EDWARD NEALE
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PETE WEBB
2015-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/15 FROM One, Gallery Square Walsall WS2 8LN United Kingdom
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to REMSEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-04-18
Petitions 2018-03-28
Fines / Sanctions
No fines or sanctions have been issued against REMSEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REMSEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMSEC LIMITED

Intangible Assets
Patents
We have not found any records of REMSEC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMSEC LIMITED
Trademarks
We have not found any records of REMSEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMSEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as REMSEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMSEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyREMSEC LIMITEDEvent Date2018-04-11
In the High Court Of Justice case number 001478 Liquidator appointed: K Read 4th Floor , Cannon House , 18 The Priory Queensway , Birmingham , B4 6FD , telephone: 0121 698 4000 :
 
Initiating party Event TypePetitions
Defending partyREMSEC LIMITED Event Date2018-03-28
In the High Court of Justice (Chancery Division) Companies Court No 1478 of 2018 In the Matter of REMSEC LIMITED (Company Number 09510347 ) and in the Matter of the Insolvency Act 1986 A Petition to w…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMSEC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REMSEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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