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Company Information for

REMEDIO SYSTEMS DEVELOPMENT LIMITED

28 CLARENDON ROAD, WATFORD, WD17 1JJ,
Company Registration Number
10951487
Private Limited Company
Active

Company Overview

About Remedio Systems Development Ltd
REMEDIO SYSTEMS DEVELOPMENT LIMITED was founded on 2017-09-07 and has its registered office in Watford. The organisation's status is listed as "Active". Remedio Systems Development Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
REMEDIO SYSTEMS DEVELOPMENT LIMITED
 
Legal Registered Office
28 CLARENDON ROAD
WATFORD
WD17 1JJ
 
Filing Information
Company Number 10951487
Company ID Number 10951487
Date formed 2017-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/10/2018
Type of accounts FULL
Last Datalog update: 2024-01-07 01:16:15
Primary Source:Companies House
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Company Officers of REMEDIO SYSTEMS DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
DEREK LAWRENCE COLVIN
 Director 2017-09-07
ADAM JAMES CORNWELL
 Director 2017-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK LAWRENCE COLVIN ALLTIME TECHNOLOGIES LIMITED Director 2015-08-12 CURRENT 2006-03-22 Active
ADAM JAMES CORNWELL APPSAGOGO LIMITED Director 2015-12-02 CURRENT 2015-12-02 Active - Proposal to Strike off
ADAM JAMES CORNWELL TX MULTIPLEX LIMITED Director 2011-11-11 CURRENT 2011-11-11 Active - Proposal to Strike off
ADAM JAMES CORNWELL CREATIVE HOTSPOT LTD Director 2009-11-12 CURRENT 2009-11-12 Active - Proposal to Strike off

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
2023-12-22REGISTRATION OF A CHARGE / CHARGE CODE 109514870001
2023-09-07Change of details for First Care Uk Group Limited as a person with significant control on 2022-03-25
2023-09-07CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-08-22FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-06CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-08-31Director's details changed for Mr Brian Roy Cole on 2022-01-14
2022-08-31CH01Director's details changed for Mr Brian Roy Cole on 2022-01-14
2022-01-28REGISTERED OFFICE CHANGED ON 28/01/22 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2022-01-28DIRECTOR APPOINTED MR BRIAN ROY COLE
2022-01-28APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES CORNWELL
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES CORNWELL
2022-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/22 FROM 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
2022-01-28AP01DIRECTOR APPOINTED MR BRIAN ROY COLE
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-01PSC05Change of details for Fct No. 1 Limited as a person with significant control on 2021-01-13
2021-09-20RP04PSC02Second filing of notification of person of significant controlFct No 1 Limited
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-09-16PSC05Change of details for Fct No. 1 Limited as a person with significant control on 2021-01-13
2021-09-15SH08Change of share class name or designation
2021-09-13SH10Particulars of variation of rights attached to shares
2021-02-18AA01Previous accounting period extended from 30/09/20 TO 31/12/20
2020-12-17RES12Resolution of varying share rights or name
2020-12-17MEM/ARTSARTICLES OF ASSOCIATION
2020-12-08PSC07CESSATION OF TERENCE SHELBY COLE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08PSC02Notification of Fct No. 1 Limited as a person with significant control on 2020-11-30
2020-09-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-07-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to REMEDIO SYSTEMS DEVELOPMENT 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 REMEDIO SYSTEMS DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of REMEDIO SYSTEMS DEVELOPMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 REMEDIO SYSTEMS DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of REMEDIO SYSTEMS DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REMEDIO SYSTEMS DEVELOPMENT LIMITED
Trademarks
We have not found any records of REMEDIO SYSTEMS DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REMEDIO SYSTEMS DEVELOPMENT 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 (62012 - Business and domestic software development) as REMEDIO SYSTEMS DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REMEDIO SYSTEMS DEVELOPMENT 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 REMEDIO SYSTEMS DEVELOPMENT 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 REMEDIO SYSTEMS DEVELOPMENT 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 WD17 1JJ