REMSDAQ LIMITED

Key Data

Status

Active

Company No.

03417251

Incorporation date

11/08/1997

Size

Medium

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2023)

21/11/2025

Cessation of Remsdaq Holding Limited as a person with significant control on 2025-11-21

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21/11/2025

Notification of Powell (Uk) Limited as a person with significant control on 2025-11-21

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18/09/2025

Current accounting period extended from 2025-05-31 to 2025-09-30

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21/08/2025

Resolutions

View PDF (3 pages)

21/08/2025

Change of share class name or designation

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21/08/2025

Memorandum and Articles of Association

View PDF (26 pages)

20/08/2025

Registered office address changed from Remsdaq Parkway Deeside Industrial Park Deeside Flintshire CH5 2NL Wales to Factory Site Ripley Road Bradford West Yorkshire BD4 7EH on 2025-08-20

View PDF (1 pages)

18/08/2025

Cessation of Bcnd Ventures Limited as a person with significant control on 2025-07-18

View PDF (1 pages)

18/08/2025

Notification of Remsdaq Holding Limited as a person with significant control on 2025-07-18

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18/08/2025

Termination of appointment of Paul William Napier as a secretary on 2025-08-15

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18/08/2025

Termination of appointment of Terence James Breen as a director on 2025-08-15

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18/08/2025

Termination of appointment of Paul William Napier as a director on 2025-08-15

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18/08/2025

Termination of appointment of Raymond John Colston as a director on 2025-08-15

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18/08/2025

Appointment of Mr Michael William Metcalf as a director on 2025-08-15

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18/08/2025

Appointment of Mr John Birchall as a director on 2025-08-15

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28/07/2025

Notification of Bcnd Ventures Limited as a person with significant control on 2025-07-17

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17/07/2025

Cessation of Raymond John Colston as a person with significant control on 2025-07-17

View PDF (1 pages)

17/07/2025

Cessation of Terry James Breen as a person with significant control on 2025-07-17

View PDF (1 pages)

17/07/2025

Cessation of Paul William Napier as a person with significant control on 2025-07-17

View PDF (1 pages)

09/07/2025

Resolutions

View PDF (3 pages)

09/07/2025

Memorandum and Articles of Association

View PDF (14 pages)

15/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

09/01/2025

Accounts for a medium company made up to 2024-05-31

View PDF (35 pages)

09/12/2024

Registered office address changed from Remsdaq Parkway Deeside Industrial Park Chester Flintshire CH5 2NL to Remsdaq Parkway Deeside Industrial Park Deeside Flintshire CH5 2NL on 2024-12-09

View PDF (1 pages)

25/09/2024

Satisfaction of charge 1 in full

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25/09/2024

Satisfaction of charge 2 in full

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25/09/2024

Satisfaction of charge 3 in full

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19/09/2024

Satisfaction of charge 034172510007 in full

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19/09/2024

Satisfaction of charge 5 in full

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19/09/2024

Satisfaction of charge 6 in full

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07/06/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

29/02/2024

Full accounts made up to 2023-05-31

View PDF (38 pages)

11/12/2023

Registration of charge 034172510007, created on 2023-12-07

View PDF (56 pages)

06/06/2023

Full accounts made up to 2022-05-31

View PDF (37 pages)

16/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

30/04/2026

Last change occurred

31/05/2024

Accounts

Medium

Last made up date

31/05/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jordan, Keith Stuart	Director	21/09/1998 - 16/12/2012	42
Levett, Timothy Roland	Director	05/03/1998 - 24/07/2002	50
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	10/08/1997 - 22/01/1998	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/08/1997 - 22/01/1998	1754
Dla Nominees Limited	Nominee Director	10/08/1997 - 22/01/1998	835

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About REMSDAQ LIMITED

REMSDAQ LIMITED is an(a) Active company incorporated on 11/08/1997 with the registered office located at Factory Site, Ripley Road, Bradford, West Yorkshire BD4 7EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REMSDAQ LIMITED?

REMSDAQ LIMITED is currently Active. It was registered on 11/08/1997 .

Where is REMSDAQ LIMITED located?

REMSDAQ LIMITED is registered at Factory Site, Ripley Road, Bradford, West Yorkshire BD4 7EH.

What does REMSDAQ LIMITED do?

REMSDAQ LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

What is the latest filing for REMSDAQ LIMITED?

The latest filing was on 21/11/2025: Cessation of Remsdaq Holding Limited as a person with significant control on 2025-11-21.