REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH  GU14 6XW
  • Active
  • Private Limited Company
  • Company No. 03321782
  • Last Updated: 01 Mar 2024

Company Profile

REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED was incorporated on Thursday, February 20, 1997 as a Private Limited Company with registered address in FARNBOROUGH. REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 28 years and 2 days.

Name REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED
Company number 03321782
Company type Private Limited Company
Incorporation date 20 Feb 1997
Status Active
Industry (SIC 2007)

Address

Registered Address ASCENT 1
AEROSPACE BOULEVARD
FARNBOROUGH
GU14 6XW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Koninklijke Philips N.V. Campus 5, 5656AE Dates: Wednesday, June 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Graham Murphy Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 6, 2018
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 March 2017
Last confirmation statement dated 20 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 6

Previous Names

Name Change Date
REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED 20 Feb 1997