Remote Monitoring Limited

Company Name	Remote Monitoring Limited
Directors	John Hugh Kenyon Elvidge and Matthew Joseph Feeny
Company Status	Active
Company Number	04192309
Category	Private Limited Company
Incorporation Date	2 April 2001(23 years, 1 month ago)
Previous Names	Chameleonics Limited and PCM Systems Ltd

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	Mr John Hugh Kenyon Elvidge
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Director Name	Mr Matthew Joseph Feeny
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Business Owner
Country of Residence	England
Correspondence Address	1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG

Secretary Name	Mr Clive Anthony Harper
Nationality	British
Status	Resigned
Appointed	02 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodthorpe Glades Wakefield West Yorkshire WF2 6NF

Director Name	Adrian John Shaw
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 5 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 June 2014)
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	Banksfield House Haw Lane, Yeadon Leeds LS19 7XQ

Secretary Name	Mr John Hugh Kenyon Elvidge
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 19 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broderick Suite Tower Court Armley Road Leeds LS12 2LY

Director Name	Mr Gary Robert Howarth
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(15 years, 8 months after company formation)
Appointment Duration	1 month (resigned 05 January 2017)
Role	Business Owner
Country of Residence	England
Correspondence Address	Broderick Suite Tower Court Armley Road Leeds LS12 2LY

Director Name	Mr James Ian Duckworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 August 2019)
Role	Business Owner
Country of Residence	England
Correspondence Address	Broderick Suite Tower Court Armley Road Leeds LS12 2LY

Director Name	Mr Neil Gordon Carr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 August 2019)
Role	Business Owner
Country of Residence	England
Correspondence Address	Broderick Suite Tower Court Armley Road Leeds LS12 2LY

Contact

Website	pcmltd.eu
Email address	[email protected]
Telephone	01937 529930
Telephone region	Wetherby

Location

Registered Address	1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Morley
Ward	Morley South
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Piermont Computer Systems LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,304
Current Liabilities	£1,304

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

23 December 2003	Delivered on: 24 December 2003 Satisfied on: 25 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 December 2003

Delivered on: 24 December 2003
Satisfied on: 25 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

11 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
27 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
3 August 2021	Registered office address changed from Broderick Suite Tower Court Armley Road Leeds LS12 2LY to 1 Antler Complex Bruntcliffe Way Morley Leeds LS27 0JG on 3 August 2021 (1 page)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
18 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
18 December 2019	Director's details changed for Mr John Hugh Kenyon Elvidge on 1 December 2019 (2 pages)
18 December 2019	Change of details for Mr John Hugh Kenyon Elvidge as a person with significant control on 1 December 2019 (2 pages)
2 August 2019	Termination of appointment of James Ian Duckworth as a director on 2 August 2019 (1 page)
2 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
2 August 2019	Notification of Matthew Feeny as a person with significant control on 2 August 2019 (2 pages)
2 August 2019	Termination of appointment of Neil Gordon Carr as a director on 2 August 2019 (1 page)
23 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
8 May 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
15 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 (3 pages)
6 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
6 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
3 February 2017	Micro company accounts made up to 30 September 2016 (2 pages)
3 February 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 January 2017	Statement of company's objects (2 pages)
12 January 2017	Statement of company's objects (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (3 pages)
5 January 2017	Appointment of Mr Neil Gordon Carr as a director on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (3 pages)
5 January 2017	Appointment of Mr Neil Gordon Carr as a director on 5 January 2017 (2 pages)
5 January 2017	Termination of appointment of Gary Robert Howarth as a director on 5 January 2017 (1 page)
5 January 2017	Termination of appointment of Gary Robert Howarth as a director on 5 January 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (4 pages)
19 December 2016	Termination of appointment of John Hugh Kenyon Elvidge as a secretary on 19 December 2016 (1 page)
19 December 2016	Termination of appointment of John Hugh Kenyon Elvidge as a secretary on 19 December 2016 (1 page)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
2 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 (3 pages)
1 December 2016	Appointment of Mr Gary Robert Howarth as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Neil Gordon Carr as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Matthew Joseph Feeny as a director on 1 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Appointment of Mr Neil Gordon Carr as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr James Ian Duckworth as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Neil Gordon Carr as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Matthew Joseph Feeny as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Gary Robert Howarth as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr James Ian Duckworth as a director on 1 December 2016 (2 pages)
1 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Termination of appointment of Neil Gordon Carr as a director on 1 December 2016 (1 page)
13 July 2016	Secretary's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016 (2 pages)
13 July 2016	Secretary's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016 (1 page)
13 July 2016	Director's details changed for Mr John Hugh Kenyon Elvidge on 13 July 2016 (2 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (4 pages)
7 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (4 pages)
4 November 2015	Micro company accounts made up to 30 September 2015 (2 pages)
4 November 2015	Micro company accounts made up to 30 September 2015 (2 pages)
6 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 10,000 (4 pages)
6 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 10,000 (4 pages)
6 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-06 GBP 10,000 (4 pages)
10 November 2014	Micro company accounts made up to 30 September 2014 (2 pages)
10 November 2014	Micro company accounts made up to 30 September 2014 (2 pages)
17 September 2014	Termination of appointment of Adrian John Shaw as a director on 30 June 2014 (1 page)
17 September 2014	Termination of appointment of Adrian John Shaw as a director on 30 June 2014 (1 page)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
11 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 September 2013 (5 pages)
16 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
16 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
16 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
18 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
18 February 2013	Accounts for a dormant company made up to 30 September 2012 (5 pages)
10 May 2012	Registered office address changed from Unit 3a Station Way Armley Leeds West Yorkshire LS12 3HQ on 10 May 2012 (1 page)
10 May 2012	Registered office address changed from Unit 3a Station Way Armley Leeds West Yorkshire LS12 3HQ on 10 May 2012 (1 page)
18 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
28 March 2012	Accounts for a dormant company made up to 30 September 2011 (5 pages)
7 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
7 May 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
15 February 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 March 2009	Return made up to 07/03/09; full list of members (3 pages)
19 March 2009	Return made up to 07/03/09; full list of members (3 pages)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of register of members (1 page)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
7 March 2008	Return made up to 07/03/08; full list of members (3 pages)
30 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 November 2007	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
7 March 2007	Return made up to 07/03/07; full list of members (2 pages)
26 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 March 2006	Return made up to 07/03/06; full list of members (2 pages)
27 March 2006	Return made up to 07/03/06; full list of members (2 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
17 March 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: unit 3A station way armley leeds LS12 3HQ (1 page)
17 March 2005	Return made up to 07/03/05; full list of members 363(287) ‐ Registered office changed on 17/03/05 (7 pages)
17 March 2005	Registered office changed on 17/03/05 from: unit 3A station way armley leeds LS12 3HQ (1 page)
1 April 2004	Return made up to 07/03/04; full list of members (7 pages)
1 April 2004	Return made up to 07/03/04; full list of members (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
5 March 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
24 December 2003	Particulars of mortgage/charge (3 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	Secretary resigned (1 page)
12 December 2003	Secretary resigned (1 page)
12 December 2003	New director appointed (2 pages)
29 September 2003	Registered office changed on 29/09/03 from: 303 high street boston spa west yorkshire LS23 6AL (1 page)
29 September 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
29 September 2003	Accounting reference date shortened from 30/04/04 to 30/09/03 (1 page)
29 September 2003	Registered office changed on 29/09/03 from: 303 high street boston spa west yorkshire LS23 6AL (1 page)
29 September 2003	Ad 01/08/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
29 September 2003	Ad 01/08/03--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
6 August 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
6 August 2003	Accounts for a dormant company made up to 30 April 2003 (3 pages)
19 May 2003	Return made up to 02/04/03; full list of members (6 pages)
19 May 2003	Return made up to 02/04/03; full list of members (6 pages)
11 May 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
11 May 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
28 May 2002	Return made up to 02/04/02; full list of members (6 pages)
28 May 2002	Return made up to 02/04/02; full list of members (6 pages)
2 April 2001	Incorporation (13 pages)
2 April 2001	Incorporation (13 pages)