REMS INTERNATIONAL LIMITED
Overview
| Company Name | REMS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03597316 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REMS INTERNATIONAL LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is REMS INTERNATIONAL LIMITED located?
| Registered Office Address | Rems House, 4 Stratford Road Nash MK17 0ES Milton Keynes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REMS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REMS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for REMS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Church Farm 4 Stratford Road Nash Milton Keynes MK17 0ES England to Rems House, 4 Stratford Road Nash Milton Keynes MK17 0ES on Jan 06, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Rems House 16 Ramsbury Road St. Albans Hertfordshire AL1 1SL to Church Farm 4 Stratford Road Nash Milton Keynes MK17 0ES on Feb 08, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Max Payne as a director on Dec 31, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Termination of appointment of Michelle Lynn Lascelles as a director on Jul 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Appointment of Mr Max Payne as a director on Sep 05, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of REMS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LASCELLES, Simon Legay | Secretary | Stratford Road Nash MK17 0ES Milton Keynes Rems House, 4 United Kingdom | British | Engineer | 80220640002 | |||||
| LASCELLES, Simon Legay | Director | Stratford Road Nash MK17 0ES Milton Keynes Rems House, 4 United Kingdom | England | British | Engineer | 80220640002 | ||||
| STANFORD, Nigel John | Secretary | 103 Noel Road N1 8HD London | British | 80146530001 | ||||||
| LASCELLES, Legay John | Director | 16 Ramsbury Road AL1 1SL St. Albans Hertfordshire | British | Technical Manager | 59226520002 | |||||
| LASCELLES, Michelle Lynn | Director | Rems House 16 Ramsbury Road AL1 1SL St. Albans Hertfordshire | England | British | Fitness Instructor | 121605020001 | ||||
| PAYNE, Max | Director | 16 Ramsbury Road AL1 1SL St. Albans Rems House Hertfordshire | England | British | It Security | 250111770001 |
Who are the persons with significant control of REMS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Legay Lascelles | Dec 31, 2016 | Stratford Road Nash MK17 0ES Milton Keynes Rems House, 4 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0