UK REMOTE MONITORING SERVICES LIMITED

UK REMOTE MONITORING SERVICES LIMITED is an active private limited company, incorporated on 7 January 2003. The nature of the business is Non-trading company. The company's registered office is on Millennium Way, Derby. 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: Dormant. UK REMOTE MONITORING SERVICES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number04630240
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/01/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 15 PROSPECT PLACE
Address Line 2MILLENNIUM WAY PRIDE PARK
Post TownDERBY
CountyDERBYSHIRE
PostcodeDE24 8HG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date04/02/2017
Last Made Up Date07/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
UK REMOTE MONITORING SERVICES LIMITED

Directors

(The company's officers)
MR RAYMOND SYDNEY STONE (RAY)
(~75 year old English national)
HOLT FARM, HOLT LANE, COSBY HILL, LEICESTER, LEICESTERSHIRE, LE9 1RA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2004
MRS SUSAN MARY STONE
(~73 year old English national)
HOLT FARM, HOLT LANE, COSBY HILL, LEICSTERSHIRE, LE9 1RA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2004
MRS SUSAN MARY STONE
(~73 year old English national)
HOLT FARM, HOLT LANE, COSBY HILL, LEICSTERSHIRE, LE9 1RA
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2003

Shareholders

(Persons of Significant Control)
Raymond Sydney Stone
(~75 year old English national)
Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Susan Mary Stone
(~73 year old English national)
Holt Farm, Holt Lane, Cosby Hill, Leicester, Leicestershire, LE9 1RA, United Kingdom
  • 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)
  • MR RAYMOND SYDNEY STONE (RAY)
  • MRS SUSAN MARY STONE
  • MR RAYMOND SYDNEY STONE (RAY)
  • MRS SUSAN MARY STONE
  • MR RAYMOND SYDNEY STONE (RAY)
  • MRS SUSAN MARY STONE
DUVAL FM LIMITED
  • MR RAYMOND SYDNEY STONE (RAY)
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)

UK REMOTE MONITORING SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, DE24 8HG.

Map of UK REMOTE MONITORING SERVICES LIMITED at local scale
Map of UK REMOTE MONITORING SERVICES LIMITED at local scale
Map of UK REMOTE MONITORING SERVICES LIMITED at district scale
Map of UK REMOTE MONITORING SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in DE24 8HG

Other companies with registered offices in DE24 8HG:

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)