REMOTEC UK LIMITED

Overview

Company Name	REMOTEC UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03958799
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2000
Date of Cessation	Dec 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REMOTEC UK LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is REMOTEC UK LIMITED located?

Registered Office Address	Unit 5 Quinn Close Manor Park CV3 4LH Coventry West Midlands
Undeliverable Registered Office Address	No

What were the previous names of REMOTEC UK LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1852) LIMITED	Mar 29, 2000	Mar 29, 2000

What are the latest accounts for REMOTEC UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for REMOTEC UK LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 11, 2019

Application to strike the company off the register

3 pages

DS01

Jul 26, 2019

Confirmation statement made on Jul 22, 2019 with updates

4 pages

CS01

Jun 27, 2019

legacy

2 pages

SH20

Jun 27, 2019

Statement of capital on Jun 27, 2019

Capital: GBP 1

5 pages

SH19

Jun 27, 2019

legacy

2 pages

CAP-SS

Jun 27, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 13/06/2019	RES13
capital		Resolution of reduction in issued share capital	RES06

Apr 30, 2019

Appointment of Steven David Spiegel as a director on Apr 29, 2019

2 pages

AP01

Apr 02, 2019

Termination of appointment of Ian Duncan Menzies as a director on Mar 31, 2019

1 pages

TM01

Jan 29, 2019

Satisfaction of charge 3 in full

1 pages

MR04

Oct 03, 2018

Full accounts made up to Dec 31, 2017

28 pages

Aug 16, 2018

Termination of appointment of Miles Bulpitt as a director on Aug 02, 2018

1 pages

TM01

Jul 31, 2018

Confirmation statement made on Jul 22, 2018 with updates

4 pages

CS01

Jul 24, 2018

Cessation of Ngc Uk Limited as a person with significant control on Sep 29, 2017

1 pages

PSC07

Jul 24, 2018

Notification of Northrop Grumman Uk Limited as a person with significant control on Sep 29, 2017

2 pages

PSC02

Oct 23, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Oct 16, 2017

Second filing of a statement of capital following an allotment of shares on Sep 25, 2017

Capital: GBP 2

7 pages

RP04SH01

Sep 26, 2017

Statement of capital following an allotment of shares on Sep 25, 2017

Capital: GBP 2

4 pages

SH01

Annotations
Date	Annotation
Oct 16, 2017	Clarification A second filed SH01 was registered on 16/10/17.

Sep 18, 2017

Full accounts made up to Dec 31, 2016

27 pages

Aug 02, 2017

Confirmation statement made on Jul 22, 2017 with updates

4 pages

CS01

Mar 06, 2017

Director's details changed for Ian Duncan Menzies on Jan 21, 2017

2 pages

CH01

Feb 21, 2017

Termination of appointment of Robert Scott as a director on Jan 31, 2017

1 pages

TM01

Nov 09, 2016

Appointment of Ian Duncan Menzies as a director on Nov 07, 2016

2 pages

AP01

Nov 08, 2016

Termination of appointment of Daniel Milligan as a director on Nov 07, 2016

1 pages

TM01

View All Filings

Who are the officers of REMOTEC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHEONG, Susie Lee c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Oct 15, 2015		Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England					202052880001
WILTSHIRE, Roger Campbell c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 England	Sep 03, 2014		Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 England					190678460001
SPIEGEL, Steven David Unit 5 Quinn Close Manor Park CV3 4LH Coventry West Midlands	Apr 29, 2019		Director	Unit 5 Quinn Close Manor Park CV3 4LH Coventry West Midlands	United States	American	1964-12	Director And Assistant Treasurer	164653040004
WILTSHIRE, Roger Campbell c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Sep 03, 2014		Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	United Kingdom	British	1967-1	Legal Director	153638210002
HASAN, Jannette Estevez c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Sep 01, 2011	Oct 15, 2015	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom					163038200001
HILL, Richard Mark Newcourt Road GL53 9DL Cheltenham The Courthouse Gloucestershire United Kingdom	Jan 14, 2002	Sep 02, 2008	Secretary	Newcourt Road GL53 9DL Cheltenham The Courthouse Gloucestershire United Kingdom		British		Director & Company Secretary	79928110002
MCGOWAN, Wendy Jill 29 Tilehurst Drive CV4 9TH Coventry	May 17, 2000	Jan 14, 2002	Secretary	29 Tilehurst Drive CV4 9TH Coventry		British		Director	51261120002
MULLAN, John Hugh 16664 Calle Jermaine Pacific Palisades FOREIGN Los Angeles California 90272 Usa	May 17, 2000	Dec 14, 2006	Secretary	16664 Calle Jermaine Pacific Palisades FOREIGN Los Angeles California 90272 Usa		American		Director	101408270001
VON KUMBERG, Wolf c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Feb 12, 2013	Sep 03, 2014	Secretary	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England					175916650001
WOODMAN, Paul Norman c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Aug 13, 2007	Feb 16, 2013	Secretary	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom		British		Lawyer	88975770002
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 29, 2000	May 17, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
BULPITT, Miles c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Sep 03, 2008	Aug 02, 2018	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1967-6	Director	91495080006
COOPER, Michael Irvin The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire	May 17, 2000	Jul 09, 2001	Director	The Old Bakehouse 39c Smith Street CV34 4JA Warwick Warwickshire		British	1944-7	Managing Director	77163790001
DAVISON, Paul c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Jan 02, 2008	Mar 31, 2012	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1941-12	Director	127184150001
EDELMAN, Larry Wayne c/o Northrop Grumman Law Department Quinn Close CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Jan 02, 2008	Dec 15, 2011	Director	c/o Northrop Grumman Law Department Quinn Close CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1954-10	Director	126898450001
ESSENHIGH, Nigel Richard, Sir c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Feb 04, 2010	Dec 31, 2011	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1944-11	Director	148896520001
FORSTER, William PO BOX 106, 640 Magothy Road Gibson Island Md 21056-0106 Usa	May 17, 2000	Jul 31, 2004	Director	PO BOX 106, 640 Magothy Road Gibson Island Md 21056-0106 Usa		American	1939-6	Director	70300880002
HANNON, William Burns 1501 Woodridge Lane Eldersburg Md 21784-8341 Usa	Oct 07, 2004	Jan 01, 2008	Director	1501 Woodridge Lane Eldersburg Md 21784-8341 Usa		American	1954-4	Business Manager	100855450002
HILL, Mark Richard The Courthouse Newcourt Road GL53 9DL Cheltenham Gloucestershire	Jan 02, 2008	Sep 02, 2008	Director	The Courthouse Newcourt Road GL53 9DL Cheltenham Gloucestershire		British	1959-3	Director & Company Secretary	126950150001
HOUSEAGO, Charles John c/o Northrop Grumman Law Department Quinn Close CV3 4LH Coventry Unit 5 West Midlands United Kingdom	May 17, 2000	Nov 05, 2014	Director	c/o Northrop Grumman Law Department Quinn Close CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1956-12	Director	47211810003
MCGOWAN, Wendy Jill 4 Greville Road CV8 1EL Kenilworth Warwickshire	Jul 09, 2001	Sep 02, 2008	Director	4 Greville Road CV8 1EL Kenilworth Warwickshire	United Kingdom	British	1966-6	Managing Director	51261120004
MENZIES, Ian Duncan Solent Business Park Whiteley PO15 7AZ Fareham Leander House 4600 Parkway Hampshire England	Nov 07, 2016	Mar 31, 2019	Director	Solent Business Park Whiteley PO15 7AZ Fareham Leander House 4600 Parkway Hampshire England	United Kingdom	British	1962-1	Lead Executive Europe, Mission Systems Europe	284824570001
MILLIGAN, Daniel c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Mar 05, 2012	Nov 07, 2016	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1956-1	Chief Executive	167555090001
MULLAN, John Hugh 16664 Calle Jermaine Pacific Palisades FOREIGN Los Angeles California 90272 Usa	May 02, 2000	May 17, 2000	Director	16664 Calle Jermaine Pacific Palisades FOREIGN Los Angeles California 90272 Usa		American	1942-4	Director	101408270001
ROBERTS, Gregory Douglas Unit 5 Quinn Close Manor Park CV3 4LH Coventry West Midlands	Jan 07, 2013	Jul 31, 2013	Director	Unit 5 Quinn Close Manor Park CV3 4LH Coventry West Midlands	United Kingdom	British	1960-5	Managing Director	155931630002
ROONEY, Kevin Terence Andrew c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Sep 03, 2008	Sep 30, 2012	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	United Kingdom	British	1964-5	Director	78155470001
SCOTT, Robert c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Dec 15, 2011	Jan 31, 2017	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	American	1960-12	Director	165356570001
TAMLYN, Andrew Mark c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	Nov 05, 2014	May 31, 2015	Director	c/o Northrop Grumman Law Department Quinn Close Manor Park, Whitley CV3 4LH Coventry Unit 5 West Midlands England	United Kingdom	British	1969-4	Director	126426410003
UREDA, Mark Steven c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	May 10, 2000	Jul 30, 2010	Director	c/o Northrop Grumman Law Department Quinn Close Whitley CV3 4LH Coventry Unit 5 West Midlands United Kingdom	Usa	Other	1954-4	Financier	70061060001
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 29, 2000	May 02, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REMOTEC UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Northrop Grumman Uk Limited

Sep 29, 2017

2nd Floor Clareville House

26-27 Oxendon Street

SW1Y 4EL London

Northrop Grumman Law Department

England

Legal Form	Private Company, Limited Shares
Country Registered	England & Wales
Legal Authority	The Companies Act Of 2006
Place Registered	England & Wales
Registration Number	05989428

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ngc Uk Limited

Apr 06, 2016

26-27 Oxendon Street

SW1Y 4EL London

Clareville House

England

Yes

Legal Form	Private Company, Limited Shares
Country Registered	England & Wales
Legal Authority	The Companies Act Of 2006
Place Registered	England & Wales
Registration Number	03158819

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does REMOTEC UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 29, 2010 Delivered On May 11, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed charge all interest in the account and the deposit see image for full details.
	Persons Entitled Ropemaker Properties Limited
	Transactions May 11, 2010Registration of a charge (MG01) Jan 29, 2019Satisfaction of a charge (MR04)
Deed of deposit	Created On Oct 10, 2005 Delivered On Oct 18, 2005	Satisfied	Amount secured £48,300 due or to become due from the company to
	Short particulars The amount of forty eight thousand three hundred pounds as security referred to in the deed of deposit.
	Persons Entitled Coal Pension Properties Limited
	Transactions Oct 18, 2005Registration of a charge (395) Mar 08, 2013Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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.
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