Remote Asset Management Limited
05224605
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 20/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 36 other boards
director · Since 20/02/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 51 other boards
Former
corporate nominee director · Resigned 07/10/2004
corporate nominee secretary · Resigned 07/10/2004
secretary · Resigned 12/11/2004
director · Resigned 30/03/2011
director · Resigned 09/10/2013
director · Resigned 14/04/2014
secretary · Resigned 19/06/2020
director · Resigned 19/06/2020
director · Resigned 09/03/2022
director · Resigned 05/08/2022
director · Resigned 20/02/2025
director · Resigned 20/02/2025
director · Resigned 20/02/2025
director · Resigned 20/02/2025
Persons with Significant Control
Ram Tracking Group Uk Limited
Cygnet House, Cygnet Way, Hungerford, RG17 0YL
Reg: 07722896 · England & Wales · England & Wales
Notified 06/04/2016
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT (AS DEFINED IN THE INSTRUMENT)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
CYGNET HOUSE CYGNET WAY
HUNGERFORD