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 27 years 7 months and 26 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, (-18 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