The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Keely, Therese Mary
    Individual (3 offsprings)
    Officer
    2006-07-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pelc, Stephen Francis
    Software Designer born in May 1948
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Francis Pelc
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Winslow, John
    Engineer born in February 1952
    Individual (2 offsprings)
    Officer
    2006-07-05 ~ 2013-08-14
    OF - director → CIF 0
  • 2
    Stevenson, Eric Graham
    Chartered Engineer born in June 1950
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2011-08-10
    OF - director → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    PE - nominee-director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2006-07-05 ~ 2006-07-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

REMOTE MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31

  • REMOTE MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 05867720
    133 Hill Lane, Southampton SO15 5AF
    Private Limited Company incorporated on 2006-07-05 and dissolved on 2021-09-21 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.