REMOTEC UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 26 Jul 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 5 Quinn Close Manor Park Coventry West Midlands CV3 4LH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 26 resigned

Show resigned officers

						Status
Roger Campbell Wiltshire	Director	British	United Kingdom	59	3 Sept 2014	Active
Roger Campbell Wiltshire	Secretary	Unknown	Unknown	—	3 Sept 2014	Active
Steven David Spiegel	Director	American	United States	61	29 Apr 2019	Active
Susie Lee Cheong	Secretary	Unknown	Unknown	—	15 Oct 2015	Active

Shareholders

Shareholders (1)


Northrop Grumman Uk Limited	100.0%	1	Ordinary	26 Jul 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Northrop Grumman Uk Limited

United Kingdom

Active

Notified 29 Sept 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ngc Uk Limited

Ceased 29 Sept 2017

Ceased

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Group Structure

NORTHROP GRUMMAN UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

NGC UK LIMITED united kingdom appoint/remove directors, significant influence or control

NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

NORTHROP GRUMMAN INTERNATIONAL HOLDINGS B.V. netherlands

REMOTEC UK LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Sept 2019	Gazette	Gazette Notice Voluntary	View(1 page)
11 Sept 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
26 Jul 2019	Confirmation Statement	Confirmation statement made on 2019-07-22 with updates	View(4 pages)
27 Jun 2019	Capital	Statement by Directors	View(2 pages)