LUNA REMOTE SYSTEMS LTD
7 SARACEN'S TRADING ESTATE, MARK ROAD, HEMEL HEMPSTEAD HP2 7BJ- Active
- Private Limited Company
- Company No. 09248081
- Last Updated: 01 Mar 2024
Company Profile
LUNA REMOTE SYSTEMS LTD was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. LUNA REMOTE SYSTEMS LTD has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 10 years 1 month and 11 days.
| Name | LUNA REMOTE SYSTEMS LTD |
|---|---|
| Company number | 09248081 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 SARACEN'S TRADING ESTATE MARK ROAD HEMEL HEMPSTEAD HP2 7BJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Nixon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dean Thomas Clish Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-108 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUNA REMOTE SYSTEMS LTD | 03 Oct 2014 |