REMOTE MONITORING SERVICES GROUP LIMITED
Overview
| Company Name | REMOTE MONITORING SERVICES GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12228612 |
| 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 REMOTE MONITORING SERVICES GROUP LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is REMOTE MONITORING SERVICES GROUP LIMITED located?
| Registered Office Address | 50 Cross Bank Road WF17 8PP Batley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REMOTE MONITORING SERVICES GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAR IMAGE MMS LIMITED | Sep 26, 2019 | Sep 26, 2019 |
What are the latest accounts for REMOTE MONITORING SERVICES GROUP 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 | Jun 30, 2025 |
What is the status of the latest confirmation statement for REMOTE MONITORING SERVICES GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for REMOTE MONITORING SERVICES GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Darren Michael Gibbons as a director on Jun 30, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Brendan Patrick Mcnulty as a director on Jun 30, 2026 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Philip Edwin Greenwood as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Charles Richard Lowe as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Darren Michael Gibbons as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Cecily Lois Kathleen Kassinen as a director on Jul 25, 2025 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Nicholas Alexander Petrovic as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew John Tolkien as a director on Sep 19, 2022 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||||||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of REMOTE MONITORING SERVICES GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Cross Bank Road WF17 8PP Batley 50 England | United Kingdom | British | 322236100001 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | Cross Bank Road WF17 8PP Batley 50 England | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | Cross Bank Road WF17 8PP Batley 50 England | United Kingdom | British | 313108800001 | |||||
| MCNULTY, Brendan Patrick | Director | Cross Bank Road WF17 8PP Batley 50 England | England | British | 201578760001 | |||||
| TOLKIEN, Matthew John | Director | Cross Bank Road WF17 8PP Batley 50 England | England | British | 296837320001 | |||||
| GIBBONS, Darren Michael | Director | Cross Bank Road WF17 8PP Batley 50 England | England | British | 338839680001 | |||||
| PETROVIC, Nicholas Alexander | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 262786320001 |
Who are the persons with significant control of REMOTE MONITORING SERVICES GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Businesswatch Uk Holdings Limited | Sep 26, 2019 | The Metro Centre PE2 7UH Peterborough 29 England | No | ||||||||||
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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