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 Number | 04630240 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 PROSPECT PLACE |
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Address Line 2 | MILLENNIUM WAY PRIDE PARK |
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Post Town | DERBY |
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County | DERBYSHIRE |
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Postcode | DE24 8HG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/01/2025 |
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Last Made Up Date | 07/01/2024 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | 07/01/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)