Rem Systems Limited

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rem systems limited
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Rem Systems Limited

03426205Private Limited With Share Capital

Units A1 & A2 Salwarpe Business, Salwarpe Road, Droitwich Spa, WR99BN
Incorporated

28/08/1997

Company Age

28 years

Directors

1

Employees

5

SIC Code

46140

Risk

low risk

Company Overview

Registration, classification & business activity

Rem Systems Limited (03426205) is a private limited with share capital incorporated on 28/08/1997 (28 years old) and registered in droitwich spa, WR99BN. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.

As uk & ireland exclusive distributor for erowa ag for over three decades, our "flexible manufacturing concept" fmc has a lasting influence on productivity in metal cutting. the flexibility of erowa systems covers such a wide range that production of individual parts may be automated easily.we also ...

Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 28/08/1997
WR99BN
5 employees

Financial Overview

Total Assets

£2.82M

Liabilities

£568.3K

Net Assets

£2.25M

Est. Turnover

£3.08M

AI Estimated
Unreported
Cash

£77.7K

Key Metrics

5

Employees

1

Directors

1

Shareholders

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:10-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Address
Date:22-09-2005
Legacy
Category:Officers
Date:22-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:24-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2002
Legacy
Category:Annual Return
Date:07-09-2001
Legacy
Category:Mortgage
Date:30-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:11-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2000
Legacy
Category:Annual Return
Date:09-11-1999
Legacy
Category:Mortgage
Date:20-10-1999
Accounts Amended With Made Up Date
Category:Accounts
Date:27-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1999
Legacy
Category:Annual Return
Date:08-10-1998
Legacy
Category:Accounts
Date:06-10-1997
Legacy
Category:Officers
Date:19-09-1997
Legacy
Category:Officers
Date:19-09-1997
Legacy
Category:Officers
Date:19-09-1997
Legacy
Category:Officers
Date:19-09-1997
Incorporation Company
Category:Incorporation
Date:28-08-1997

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months5
60 Months45

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeunaudited abridged
Due Date30/09/2026
Filing Date07/04/2025
Latest Accounts31/12/2024

Trading Addresses

Runway Farm, Honiley Road Meer End, Kenilworth, Warwickshire, CV81NQ
Units A1 & A2 Salwarpe Business, Salwarpe Road, Droitwich Spa, Worcestershire Wr9 9Bn, WR99BNRegistered

Contact

01452750581
info@remsystems.co.uksales@remsystems.co.uk
remsystems.co.uk
Units A1 & A2 Salwarpe Business, Salwarpe Road, Droitwich Spa, WR99BN