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Home > England & Wales Companies > REMOTE MONITORING LIMITED
Company Information for

REMOTE MONITORING LIMITED

1 ANTLER COMPLEX BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG,
Company Registration Number
04192309
Private Limited Company
Active

Company Overview

About Remote Monitoring Ltd
REMOTE MONITORING LIMITED was founded on 2001-04-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Remote Monitoring Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REMOTE MONITORING LIMITED
 
Legal Registered Office
1 ANTLER COMPLEX BRUNTCLIFFE WAY
MORLEY
LEEDS
LS27 0JG
Other companies in LS12
 
Previous Names
PCM SYSTEMS LTD15/12/2017
CHAMELEONICS LIMITED02/12/2016
Filing Information
Company Number 04192309
Company ID Number 04192309
Date formed 2001-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 04:33:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REMOTE MONITORING LIMITED
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Companies with same name REMOTE MONITORING LIMITED
The following companies were found which have the same name as REMOTE MONITORING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REMOTE MONITORING LIMITED 2, ST.CATHERINES ROAD, GLENAGEARY, COUNTY DUBLIN. Dissolved Company formed on the 1982-03-18
REMOTE MONITORING TECHNOLOGIES, INC. 10716 N WAKAKI RD SPOKANE WA 99218 Dissolved Company formed on the 2004-01-09
REMOTE MONITORING SOLUTIONS, LLC 8207 71ST STREET CT NW PORT ORCHARD GIG HARBOR WA 983350000 Active Company formed on the 2012-05-22
REMOTE MONITORING SYSTEMS LTD Rossland House Headlands Business Park Ringwood HANTS BH24 3PB Active - Proposal to Strike off Company formed on the 2015-10-12
REMOTE MONITORING CONCEPTS PTY LTD QLD 4212 Dissolved Company formed on the 2012-04-18
REMOTE MONITORING INC Delaware Unknown
REMOTE MONITORING SOLUTIONS LLC 4887 BELFORT ROAD SUITE 400 JACKSONVILLE FL 32256 Inactive Company formed on the 2015-06-05
REMOTE MONITORING SYSTEMS, LLC 1303 ELIOT RD FRANKLIN TN 37064 Dissolved Company formed on the 2003-08-06
REMOTE MONITORING SOLUTIONS LLC Georgia Unknown
REMOTE MONITORING AND ENERGY CONTROL CORPORATION New Jersey Unknown
REMOTE MONITORING COMPANY INCORPORATED New Jersey Unknown
REMOTE MONITORING TECHNOLOGIES INCORPORATED California Unknown
REMOTE MONITORING PREMISES LTD 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active - Proposal to Strike off Company formed on the 2019-03-12
REMOTE MONITORING SOLUTIONS LIMITED 1ST FLOOR COMMERCE HOUSE 1 RAVEN ROAD SOUTH WOODFORD LONDON E18 1HB Active Company formed on the 2019-06-10
Remote Monitoring Systems LLC Connecticut Unknown
Remote Monitoring Solutions LLC Maryland Unknown
REMOTE MONITORING SERVICES GROUP LIMITED 50 CROSS BANK ROAD BATLEY WF17 8PP Active Company formed on the 2019-09-26
REMOTE MONITORING CONTROLS M2M LLC Arkansas Unknown
Remote Monitoring and Control Systems Limited GARDENIA, 142 VJAL IL-QALBIENA MOSTIN MOSTA Unknown
REMOTE MONITORING TECHNOLOGIES LLC 1721 WOODHILL LN BEDFORD TX 76021 Forfeited Company formed on the 2020-11-04

Company Officers of REMOTE MONITORING LIMITED

Current Directors
Officer Role Date Appointed
NEIL GORDON CARR
 Director 2017-01-05
JAMES IAN DUCKWORTH
 Director 2016-12-01
JOHN HUGH KENYON ELVIDGE
 Director 2001-04-02
MATTHEW JOSEPH FEENY
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROBERT HOWARTH
 Director 2016-12-01 2017-01-05
JOHN HUGH KENYON ELVIDGE
 Company Secretary 2003-09-01 2016-12-19
NEIL GORDON CARR
 Director 2016-12-01 2016-12-01
ADRIAN JOHN SHAW
 Director 2003-09-01 2014-06-30
CLIVE ANTHONY HARPER
 Company Secretary 2001-04-02 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GORDON CARR EDGETON SOLUTIONS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
NEIL GORDON CARR U.K. ELECTRONICS LIMITED Director 2003-10-01 CURRENT 1983-09-16 Active
JAMES IAN DUCKWORTH BEAUTY SELECT LIMITED Director 2017-09-04 CURRENT 2006-08-23 Active
JAMES IAN DUCKWORTH U.K. ELECTRONICS LIMITED Director 2016-09-01 CURRENT 1983-09-16 Active
JOHN HUGH KENYON ELVIDGE PIERMONT COMPUTER MAINTENANCE LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
JOHN HUGH KENYON ELVIDGE PCM SYSTEMS LIMITED Director 2003-06-01 CURRENT 1989-12-14 Active
JOHN HUGH KENYON ELVIDGE SUPERCOMPUTER LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-11CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-02-0230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/21 FROM Broderick Suite Tower Court Armley Road Leeds LS12 2LY
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-12-18CH01Director's details changed for Mr John Hugh Kenyon Elvidge on 2019-12-01
2019-12-18PSC04Change of details for Mr John Hugh Kenyon Elvidge as a person with significant control on 2019-12-01
2019-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW FEENY
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON CARR
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-15RES15CHANGE OF COMPANY NAME 15/12/17
2017-12-15CERTNMCOMPANY NAME CHANGED PCM SYSTEMS LTD CERTIFICATE ISSUED ON 15/12/17
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-12CC04Statement of company's objects
2017-01-05AP01DIRECTOR APPOINTED MR NEIL GORDON CARR
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBERT HOWARTH
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-19TM02Termination of appointment of John Hugh Kenyon Elvidge on 2016-12-19
2016-12-02RES15CHANGE OF COMPANY NAME 02/12/16
2016-12-02CERTNMCOMPANY NAME CHANGED CHAMELEONICS LIMITED CERTIFICATE ISSUED ON 02/12/16
2016-12-01AP01DIRECTOR APPOINTED MR MATTHEW JOSEPH FEENY
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GORDON CARR
2016-12-01AP01DIRECTOR APPOINTED MR JAMES IAN DUCKWORTH
2016-12-01AP01DIRECTOR APPOINTED MR GARY ROBERT HOWARTH
2016-12-01AP01DIRECTOR APPOINTED MR NEIL GORDON CARR
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-13CH01Director's details changed for Mr John Hugh Kenyon Elvidge on 2016-07-13
2016-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN HUGH KENYON ELVIDGE on 2016-07-13
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-07AR0107/03/16 ANNUAL RETURN FULL LIST
2015-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-04-06LATEST SOC06/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-06AR0107/03/15 ANNUAL RETURN FULL LIST
2014-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/14
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHAW
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10000
2014-03-11AR0107/03/14 FULL LIST
2014-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-03-16AR0107/03/13 FULL LIST
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM UNIT 3A STATION WAY ARMLEY LEEDS WEST YORKSHIRE LS12 3HQ
2012-04-18AR0107/03/12 FULL LIST
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-05-07AR0107/03/11 FULL LIST
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-03-23AR0107/03/10 FULL LIST
2010-01-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-04-02AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2008-06-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-03-07363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2007-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-07363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-03-27363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-17363sRETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
2005-03-17287REGISTERED OFFICE CHANGED ON 17/03/05 FROM: UNIT 3A STATION WAY ARMLEY LEEDS LS12 3HQ
2005-03-17363(287)REGISTERED OFFICE CHANGED ON 17/03/05
2004-04-01363sRETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-24395PARTICULARS OF MORTGAGE/CHARGE
2003-12-12288aNEW SECRETARY APPOINTED
2003-12-12288bSECRETARY RESIGNED
2003-12-12288aNEW DIRECTOR APPOINTED
2003-09-29225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/09/03
2003-09-29287REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 303 HIGH STREET BOSTON SPA WEST YORKSHIRE LS23 6AL
2003-09-2988(2)RAD 01/08/03--------- £ SI 9999@1=9999 £ IC 1/10000
2003-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-19363sRETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-05-28363sRETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control




Licences & Regulatory approval
We could not find any licences issued to REMOTE MONITORING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REMOTE MONITORING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-23 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REMOTE MONITORING LIMITED

Intangible Assets
Patents
We have not found any records of REMOTE MONITORING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMOTE MONITORING LIMITED
Trademarks
We have not found any records of REMOTE MONITORING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMOTE MONITORING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as REMOTE MONITORING LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
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BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where REMOTE MONITORING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REMOTE MONITORING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REMOTE MONITORING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS27 0JG