-
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom
Company Information
- Company registration number
- 03321782
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ascent 1 Aerospace Boulevard
- Farnborough
- GU14 6XW
- England Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England UK
Management
- Managing Directors
- BEST, Louise Helen
- VAN NAMEN, Wilhelmus Gerardus Antonius
- LEFTWICH, Mark
- Company secretaries
- BEST, Louise Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-20
- Age Of Company 1997-02-20 27 years
- SIC/NACE
- 26600
Ownership
- Beneficial Owners
- -
- Koninklijke Philips N.V.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-02-20
- Annual Return
- Due Date: 2025-05-27
- Last Date: 2024-05-13
-
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Company Description
- REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03321782. Its current trading status is "live". It was registered 1997-02-20. It has declared SIC or NACE codes as "26600". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-02-28. The latest annual return was filed up to 2017-02-20.It can be contacted at Ascent 1 Aerospace Boulevard .
Get REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Remote Diagnostic Technologies Limited - Ascent 1 Aerospace Boulevard, Farnborough, GU14 6XW, England, United Kingdom
- 1997-02-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-05-13) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-05-15) - CS01
-
accounts-with-accounts-type-full (2023-09-14) - AA
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-04-04) - TM01
-
appoint-person-director-company-with-name-date (2022-04-06) - AP01
-
confirmation-statement-with-no-updates (2022-05-31) - CS01
-
accounts-with-accounts-type-full (2022-08-31) - AA
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
-
change-sail-address-company-with-new-address (2021-01-05) - AD02
-
confirmation-statement-with-no-updates (2021-05-13) - CS01
-
accounts-with-accounts-type-full (2021-08-08) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-28) - AA
-
confirmation-statement-with-no-updates (2020-05-13) - CS01
-
termination-director-company-with-name-termination-date (2020-09-21) - TM01
-
appoint-person-director-company-with-name-date (2020-09-21) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-group (2019-09-12) - AA
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
termination-director-company-with-name-termination-date (2019-09-03) - TM01
-
confirmation-statement-with-updates (2019-05-14) - CS01
-
appoint-person-director-company-with-name-date (2019-04-26) - AP01
-
termination-director-company-with-name-termination-date (2019-04-24) - TM01
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-06-14) - AP03
-
termination-director-company-with-name-termination-date (2018-06-14) - TM01
-
termination-secretary-company-with-name-termination-date (2018-06-14) - TM02
-
mortgage-satisfy-charge-full (2018-04-18) - MR04
-
confirmation-statement-with-updates (2018-05-13) - CS01
-
appoint-person-director-company-with-name-date (2018-06-14) - AP01
-
mortgage-satisfy-charge-full (2018-06-18) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
-
capital-allotment-shares (2018-06-25) - SH01
-
cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
-
notification-of-a-person-with-significant-control (2018-06-26) - PSC02
-
change-account-reference-date-company-current-shortened (2018-08-29) - AA01
-
accounts-with-accounts-type-group (2018-10-24) - AA
-
resolution (2018-12-12) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-12-14) - SH08
-
capital-variation-of-rights-attached-to-shares (2018-12-14) - SH10
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
auditors-resignation-company (2017-03-06) - AUD
-
resolution (2017-08-29) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-03-01) - CS01
-
auditors-resignation-company (2017-02-23) - AUD
-
accounts-with-accounts-type-group (2017-09-26) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-13) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
-
accounts-with-accounts-type-group (2016-07-12) - AA
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-01-06) - SH01
-
second-filing-of-form-with-form-type (2015-01-22) - RP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-20) - MR01
-
mortgage-satisfy-charge-full (2015-02-22) - MR04
-
mortgage-charge-whole-release-with-charge-number (2015-02-25) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-09) - AD01
-
mortgage-satisfy-charge-full (2015-03-07) - MR04
-
appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
-
appoint-person-director-company-with-name-date (2015-05-01) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-27) - MR01
-
accounts-with-accounts-type-small (2015-11-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type-made-up-date (2014-04-25) - RP04
-
accounts-with-accounts-type-small (2014-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-19) - AR01
-
appoint-person-director-company-with-name-date (2014-12-22) - AP01
-
resolution (2014-10-28) - RESOLUTIONS
keyboard_arrow_right 2013
-
resolution (2013-07-02) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
-
accounts-with-accounts-type-small (2013-08-20) - AA
-
capital-variation-of-rights-attached-to-shares (2013-08-20) - SH10
-
capital-name-of-class-of-shares (2013-08-20) - SH08
-
capital-alter-shares-redemption-statement-of-capital (2013-08-20) - SH02
-
capital-allotment-shares (2013-08-20) - SH01
-
memorandum-articles (2013-08-20) - MEM/ARTS
-
resolution (2013-08-20) - RESOLUTIONS
-
auditors-resignation-company (2013-07-01) - AUD
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
-
accounts-with-accounts-type-small (2012-07-25) - AA
-
capital-allotment-shares (2012-02-14) - SH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-02-28) - AP01
-
accounts-with-accounts-type-small (2011-09-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-05-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
-
accounts-with-accounts-type-small (2010-08-03) - AA
-
change-person-secretary-company-with-change-date (2010-05-10) - CH03
keyboard_arrow_right 2009
-
legacy (2009-05-13) - 363a
-
accounts-with-accounts-type-small (2009-11-26) - AA
-
legacy (2009-04-15) - 288c
-
legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-small (2008-12-28) - AA
-
legacy (2008-03-12) - 363s
-
accounts-with-accounts-type-small (2008-02-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 363s
-
legacy (2007-02-22) - 288b
-
legacy (2007-02-22) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-small (2006-10-27) - AA
-
legacy (2006-09-04) - 123
-
resolution (2006-09-04) - RESOLUTIONS
-
legacy (2006-03-22) - 363s
-
legacy (2006-02-07) - 88(2)R
-
accounts-with-accounts-type-small (2006-01-04) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-16) - 363s
-
legacy (2005-10-04) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-07-29) - AA
-
legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 88(2)R
-
legacy (2003-08-07) - 88(2)R
-
legacy (2003-07-10) - 363s
-
legacy (2003-07-10) - 325
-
accounts-with-accounts-type-small (2003-06-17) - AA
-
legacy (2003-04-15) - 88(2)R
-
legacy (2003-03-25) - 363s
-
legacy (2003-02-26) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-05-17) - AA
-
legacy (2002-03-06) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-25) - 123
-
resolution (2001-01-25) - RESOLUTIONS
-
legacy (2001-01-25) - 88(2)R
-
legacy (2001-05-01) - 395
-
legacy (2001-04-23) - 363s
-
legacy (2001-08-03) - 88(2)R
-
legacy (2001-08-07) - 287
-
accounts-with-accounts-type-small (2001-12-27) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-15) - AA
-
legacy (2000-03-22) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-14) - 363s
-
legacy (1999-06-14) - 88(2)R
-
legacy (1999-06-18) - 288a
-
legacy (1999-06-23) - 288a
-
legacy (1999-08-04) - 123
-
legacy (1999-08-04) - 88(2)R
-
legacy (1999-08-04) - 122
-
resolution (1999-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-full (1999-12-22) - AA
keyboard_arrow_right 1998
-
resolution (1998-01-26) - RESOLUTIONS
-
legacy (1998-03-19) - 288a
-
legacy (1998-04-28) - 288b
-
legacy (1998-05-10) - 353
-
legacy (1998-05-18) - 288a
-
accounts-with-accounts-type-full (1998-12-04) - AA
-
legacy (1998-07-31) - 123
-
legacy (1998-07-31) - 88(2)R
-
legacy (1998-08-11) - 363s
-
legacy (1998-11-10) - 395
-
legacy (1998-05-18) - 363b
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 287
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-19) - 287
-
legacy (1997-03-06) - 288b
-
incorporation-company (1997-02-20) - NEWINC