UK REMOTE MONITORING SERVICES LIMITED

Overview

Company Name	UK REMOTE MONITORING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04630240
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2003

Summary

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

What is the purpose of UK REMOTE MONITORING SERVICES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is UK REMOTE MONITORING SERVICES LIMITED located?

Registered Office Address	5 Prospect Place Millennium Way Pride Park DE24 8HG Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of UK REMOTE MONITORING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HENDERSON ARCHITECTURAL LIMITED	Feb 14, 2003	Feb 14, 2003
BLUE JAR LIMITED	Jan 07, 2003	Jan 07, 2003

What are the latest accounts for UK REMOTE MONITORING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UK REMOTE MONITORING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 07, 2026
Next Confirmation Statement Due	Jan 21, 2026
Next Confirmation Statement Made Up To	Jan 07, 2025
Overdue	No

What are the latest filings for UK REMOTE MONITORING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 07, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 07, 2024 with no updates	3 pages	CS01

Jun 14, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jan 18, 2023	Confirmation statement made on Jan 07, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Change of details for Susan Mary Stone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 18, 2023	Change of details for Raymond Sydney Stone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 14, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 12, 2022	Confirmation statement made on Jan 07, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 07, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 25, 2020	Satisfaction of charge 046302400002 in full	1 pages	MR04

Jan 09, 2020	Confirmation statement made on Jan 07, 2020 with updates	4 pages	CS01

Oct 10, 2019	Termination of appointment of Jennifer Louise Harrison as a director on Oct 07, 2019	1 pages	TM01

Jun 20, 2019	Director's details changed for Jennifer Louise Stone on May 22, 2019	2 pages	CH01

Apr 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 07, 2019 with updates	4 pages	CS01

Apr 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 07, 2018 with updates	4 pages	CS01

Jan 09, 2018	Change of details for Mr Raymond Sydney Stone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 09, 2018	Change of details for Susan Mary Stone as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 07, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Jan 12, 2017	Confirmation statement made on Jan 07, 2017 with updates	7 pages	CS01

Oct 21, 2016	Registration of charge 046302400002, created on Oct 20, 2016	25 pages	MR01

View All Filings

Who are the officers of UK REMOTE MONITORING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STONE, Susan Mary Holt Farm Holt Lane LE9 1RA Cosby Hill Leicstershire	Jun 30, 2003		Secretary	Holt Farm Holt Lane LE9 1RA Cosby Hill Leicstershire		English		Director	90965910001
STONE, Raymond Sydney Holt Farm Holt Lane, Cosby Hill LE9 1RA Leicester Leicestershire	Jul 12, 2004		Director	Holt Farm Holt Lane, Cosby Hill LE9 1RA Leicester Leicestershire	United Kingdom	English	1948-12	Director	127594140001
STONE, Susan Mary Holt Farm Holt Lane LE9 1RA Cosby Hill Leicstershire	Jul 12, 2004		Director	Holt Farm Holt Lane LE9 1RA Cosby Hill Leicstershire	United Kingdom	English	1951-3	Director	90965910001
BOX, Colin William 2a Hampton Close St Johns WR2 5LX Worcester	Jan 13, 2003	Jun 30, 2003	Secretary	2a Hampton Close St Johns WR2 5LX Worcester		British			77351460001
STL SECRETARIES LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jan 07, 2003	Jan 13, 2003	Nominee Secretary	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025560001
CAPPER, Robert Matthew Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire	Jan 13, 2003	Jun 30, 2003	Director	Lower Haybridge Milson DY14 0BN Cleobury Mortimer Worcestershire	United Kingdom	British	1973-5	Solicitor	146341140001
FOTHERGILL, Ian Malcolm The Rill 6c Castle Road B80 7LS Studley Warwickshire	Jun 30, 2003	Nov 14, 2003	Director	The Rill 6c Castle Road B80 7LS Studley Warwickshire		British	1945-5	Chief Executive	52422700001
HARRISON, Jennifer Louise 5 Prospect Place Millennium Way Pride Park DE24 8HG Derby Derbyshire	Jun 30, 2003	Oct 07, 2019	Director	5 Prospect Place Millennium Way Pride Park DE24 8HG Derby Derbyshire	United Kingdom	British	1972-11	Director	63143540009
STONE, Susan Mary Holt Farm Holt Lane LE9 1RA Cosby Hill Leicstershire	Jun 30, 2003	Nov 14, 2003	Director	Holt Farm Holt Lane LE9 1RA Cosby Hill Leicstershire	United Kingdom	English	1951-3	Director	90965910001
STL DIRECTORS LTD. Edbrooke House St Johns Road GU21 1SE Woking Surrey	Jan 07, 2003	Jan 13, 2003	Nominee Director	Edbrooke House St Johns Road GU21 1SE Woking Surrey					900025550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UK REMOTE MONITORING SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Raymond Sydney Stone Holt Lane Cosby Hill LE9 1RA Leicester Holt Farm Leicestershire United Kingdom	Apr 06, 2016	Holt Lane Cosby Hill LE9 1RA Leicester Holt Farm Leicestershire United Kingdom	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Susan Mary Stone Holt Lane Cosby Hill LE9 1RA Leicester Holt Farm Leicestershire United Kingdom	Apr 06, 2016	Holt Lane Cosby Hill LE9 1RA Leicester Holt Farm Leicestershire United Kingdom	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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