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Remote Diagnostic Technologies Limited

Remote Diagnostic Technologies Limited is an active company incorporated on 20 February 1997 with the registered office located in Farnborough, Hampshire. Remote Diagnostic Technologies Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03321782
Private limited company
Age
28 years
Incorporated 20 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Ascent 1 Aerospace Boulevard
Farnborough
GU14 6XW
England
Address changed on 15 Jan 2025 (7 months ago)
Previous address was Philips Centre Guildford Business Park Guildford GU2 8XG England
Telephone
01256362400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Head Of Legal • British • Lives in England • Born in Jan 1981
Director • Business Marketing & Sales Leader • British • Lives in England • Born in Jul 1978
Director • Dutch • Lives in Netherlands • Born in Dec 1966
Koninklijke Philips N.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Philips Components Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pye (Electronic Products) Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Avent Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Electronics UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips Consumer Communications UK Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Pyecam Company Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Respironics (UK) Ltd
Louise Helen Best and Mark Leftwich are mutual people.
Active
Philips U.K. Limited
Louise Helen Best and Mark Leftwich are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
-£1.11M
Decreased by £8.38M (-115%)
Employees
109
Same as previous period
Total Assets
£23.23M
Decreased by £1.11M (-5%)
Total Liabilities
-£84.95M
Increased by £42.62M (+101%)
Net Assets
-£61.71M
Decreased by £43.73M (+243%)
Debt Ratio (%)
366%
Increased by 191.75% (+110%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
Inspection Address Changed
7 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 31 May 2022
Mr Mark Leftwich Appointed
3 Years Ago on 1 Apr 2022
Neil Anthony Mesher Resigned
3 Years Ago on 1 Apr 2022
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Documents
Confirmation statement made on 13 May 2025 with updates
Submitted on 13 May 2025
Full accounts made up to 31 December 2023
Submitted on 11 Mar 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 10 Mar 2025
Register inspection address has been changed from Philips Centre Guildford Business Park Guildford GU2 8XG England to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW
Submitted on 15 Jan 2025
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Confirmation statement made on 13 May 2023 with no updates
Submitted on 15 May 2023
Full accounts made up to 31 December 2021
Submitted on 31 Aug 2022
Confirmation statement made on 13 May 2022 with no updates
Submitted on 31 May 2022
Appointment of Mr Mark Leftwich as a director on 1 April 2022
Submitted on 6 Apr 2022
Repayment History
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