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REMOTEC UK LIMITED

Dissolved

Company number 03958799

Coventry · Incorporated 29 March 2000

Unit 5 Quinn Close, Manor Park, Coventry, West Midlands, CV3 4LH

Last updated on 12 April 2026

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

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2017

Company history

Previous company names

SHELFCO (NO.1852) LIMITED · 29 March 2000 – 19 April 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Northrop Grumman Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 September 2017

Funding

1 funding round
25 September 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2019 View
Gazette Notice Voluntary
Gazette
24 September 2019 View
Dissolution Application Strike Off Company
Dissolution
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Legacy
Capital
27 June 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 June 2019 View
Legacy
Insolvency
27 June 2019 View
Resolution
Resolution
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Resolution
Resolution
23 October 2017 View
Second Filing Capital Allotment Shares
Capital
16 October 2017 View
Capital Allotment Shares
Capital
26 September 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Change Person Director Company With Change Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2016 View
Termination Director Company With Name Termination Date
Officers
8 November 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2016 View
Change Sail Address Company With Old Address New Address
Address
25 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 October 2015 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2015 View
Change Person Director Company With Change Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
5 November 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2014 View
Appoint Person Director Company With Name Date
Officers
4 September 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Legacy
Mortgage
22 March 2013 View
Change Person Director Company With Change Date
Officers
25 February 2013 View
Appoint Person Secretary Company With Name
Officers
18 February 2013 View
Termination Secretary Company With Name
Officers
18 February 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Change Person Director Company With Change Date
Officers
24 May 2012 View
Termination Director Company With Name
Officers
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Appoint Person Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
16 December 2011 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Secretary Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Person Director Company With Change Date
Officers
24 March 2011 View
Resolution
Resolution
14 February 2011 View
Statement Of Companys Objects
Change Of Constitution
14 February 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
3 August 2010 View
Legacy
Mortgage
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Move Registers To Sail Company
Address
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Sail Address Company
Address
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
31 March 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Address
9 January 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Officers
10 September 2008 View
Resolution
Resolution
5 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2007 View
Legacy
Address
27 September 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Annual Return
25 April 2007 View
Legacy
Officers
16 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
28 April 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Mortgage
18 October 2005 View
Legacy
Annual Return
1 April 2005 View
Accounts Amended With Accounts Type Full
Accounts
8 November 2004 View
Accounts With Accounts Type Full
Accounts
26 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Accounts
15 October 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
21 April 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
24 April 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
17 October 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Legacy
Annual Return
11 April 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
23 January 2002 View
Legacy
Officers
22 November 2001 View
Legacy
Officers
13 November 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Accounts
4 December 2000 View
Legacy
Officers
14 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
24 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Address
19 April 2000 View
Certificate Change Of Name Company
Change Of Name
18 April 2000 View
Incorporation Company
Incorporation
29 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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