REMEDIO SYSTEMS DEVELOPMENT LIMITED
28 CLARENDON ROAD, WATFORD WD17 1JJ- Active
- Private Limited Company
- Company No. 10951487
- Last Updated: 01 Mar 2024
Company Profile
REMEDIO SYSTEMS DEVELOPMENT LIMITED was incorporated on Thursday, September 7, 2017 as a Private Limited Company with registered address in WATFORD. REMEDIO SYSTEMS DEVELOPMENT LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 7 years 2 months and 5 days.
| Name | REMEDIO SYSTEMS DEVELOPMENT LIMITED |
|---|---|
| Company number | 10951487 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 CLARENDON ROAD WATFORD WD17 1JJ |
|---|---|
| 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 |
|---|---|
| Goodshape Uk Group Limited Upper Berkeley Street, W1H 7PE |
Dates: Friday, November 27, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Shelby Cole Nationality: British |
Dates: Thursday, September 7, 2017 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Neil Steinberg Nationality: British |
Dates: Thursday, September 7, 2017 - Friday, November 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REMEDIO SYSTEMS DEVELOPMENT LIMITED | 07 Sep 2017 |