REMOTE TECHNOLOGIES LIMITED

REMOTE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 7 March 2001. The nature of the business is Information technology consultancy activities. The company's registered office is on Gervis Road, Bournemouth. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. REMOTE TECHNOLOGIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 9 PINE COURT BUSINESS CENTRE
Address Line 2	36 GERVIS ROAD
Post Town	BOURNEMOUTH
Country	ENGLAND
Postcode	BH1 3DH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/03/2024
Last Made Up Date	07/03/2023

Return

Next Due Date	04/04/2017
Last Made Up Date	07/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

REMOTE TECHNOLOGIES LIMITED

Directors

(The company's officers)

MRS CAROLYN DAWN BIRD

(~71 year old British national)

18 LITTLEDOWN AVENUE, BOURNEMOUTH, BH7 7AN, ENGLAND

Current Director
Gives occupation as HOUSEWIFE
Usually resident in ENGLAND

Appointed on 01/03/2020

MR HARLEY NEWTON BIRD

(~49 year old British national)

31 HAZEL DRIVE, FERNDOWN, DORSET, BH22 9SP, ENGLAND

Current Director
Gives occupation as I.T CONSULTANT
Usually resident in ENGLAND

Appointed on 07/03/2001

MR PETER NEWTON BIRD

(~75 year old British national)

426-428 HOLDENHURST ROAD, BOURNEMOUTH, BH8 9AA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/12/2004

MR PETER NEWTON BIRD

(~75 year old British national)

18 LITTLEDOWN AVENUE, BOURNEMOUTH, DORSET, BH7 7AN, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/12/2004

MR PETER NEWTON BIRD

(~75 year old British national)

18 LITTLEDOWN AVENUE, BOURNEMOUTH, DORSET, BH7 7AN, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 07/03/2001

Shareholders

(Persons of Significant Control)

Mr Harley Newton Bird

(~49 year old British national)

Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, BH1 3DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Newton Bird

(~75 year old British national)

18, Littledown Avenue, Bournemouth, Dorset, BH7 7AN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CARETEK LTD

MR HARLEY NEWTON BIRD
MR PETER NEWTON BIRD

HEAVEBURY LIMITED

MR PETER NEWTON BIRD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)