CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED
Overview
| Company Name | CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06502142 |
| 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 CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED located?
| Registered Office Address | The Square Basing View RG21 4EB Basingstoke Hants United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Square Basing View Basingstoke Hants RG21 4EB on Feb 09, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Peter Alan Stockwell on Feb 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Peter Alan Stockwell as a person with significant control on Feb 01, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Feb 12, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||
Secretary's details changed for Mill House Secretarial Limited on Dec 13, 2021 | 1 pages | CH04 | ||
Director's details changed for Mr Peter Alan Stockwell on Dec 13, 2021 | 2 pages | CH01 | ||
Change of details for Mr Peter Alan Stockwell as a person with significant control on Dec 13, 2021 | 2 pages | PSC04 | ||
Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 13, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2021 with updates | 5 pages | CS01 | ||
Change of details for Mr Peter Alan Stockwell as a person with significant control on Feb 18, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Alan Stockwell on Feb 18, 2021 | 2 pages | CH01 | ||
Registered office address changed from The Forge Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL England to The Mill House Boundary Road Loudwater High Wycombe Bucks HP10 9QN on Feb 18, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Feb 12, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 6 pages | AA | ||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 6 pages | AA | ||
Who are the officers of CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILL HOUSE SECRETARIAL LIMITED | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom |
| 94241240001 | ||||||||||
| STOCKWELL, Peter Alan | Director | Basing View RG21 4EB Basingstoke The Square Hants United Kingdom | United Kingdom | British | 98502440001 | |||||||||
| BUNCHER, Anthony William | Secretary | White Close LE9 6UP Broughton Astley Number 3 Leicestershire | British | 131995780001 | ||||||||||
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Secretary | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 68522760005 | |||||||||||
| MCELVENNY, Nigel Daniel | Director | The Street Bramley RG26 5BT Chadley Wykeham Hampshire | United Kingdom | British | 131995790001 | |||||||||
| WILLOUGHBY CORPORATE REGISTRARS LIMITED | Director | Cumberland Court 80 Mount Street NG1 6HH Nottingham | 127740430001 |
Who are the persons with significant control of CONDITION ONLINE REMOTE MONITORING SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Alan Stockwell | Apr 06, 2016 | Basing View RG21 4EB Basingstoke The Square Hants United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0