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Remsdaq Limited

Remsdaq Limited is an active company incorporated on 11 August 1997 with the registered office located in Bradford, West Yorkshire. Remsdaq Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03417251
Private limited company
Age
28 years
Incorporated 11 August 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Factory Site
Ripley Road
Bradford
West Yorkshire
BD4 7EH
England
Address changed on 20 Aug 2025 (18 days ago)
Previous address was Remsdaq Parkway Deeside Industrial Park Deeside Flintshire CH5 2NL Wales
Telephone
01244286495
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Financial Controller • British
Director • Managing Director • British • Lives in UK • Born in Jun 1957
Director • British • Lives in England • Born in Aug 1969
Director • Non Executive Chairman • British • Lives in UK • Born in Sep 1953
Director • Chief Financial Officer • American • Lives in United States • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Remsdaq Holding Limited
Paul William Napier, Raymond John Colston, and 1 more are mutual people.
Active
BCND Ventures Limited
Paul William Napier and Raymond John Colston are mutual people.
Active
Switchgear & Instrumentation Limited
John Birchall is a mutual person.
Active
Brands
Remsdaq Ltd
Remsdaq Ltd is an organization that specializes in the design and manufacture of technology solutions for SCADA, Integrated Security, and Mobilising systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£737K
Increased by £591.29K (+406%)
Turnover
£11.02M
Increased by £4.11M (+60%)
Employees
63
Increased by 4 (+7%)
Total Assets
£9.19M
Increased by £2.19M (+31%)
Total Liabilities
-£3.25M
Increased by £848.7K (+35%)
Net Assets
£5.94M
Increased by £1.35M (+29%)
Debt Ratio (%)
35%
Increased by 1.04% (+3%)
Latest Activity
Registered Address Changed
18 Days Ago on 20 Aug 2025
Mr John Birchall Appointed
23 Days Ago on 15 Aug 2025
Mr Michael William Metcalf Appointed
23 Days Ago on 15 Aug 2025
Raymond John Colston Resigned
23 Days Ago on 15 Aug 2025
Paul William Napier Resigned
23 Days Ago on 15 Aug 2025
Terence James Breen Resigned
23 Days Ago on 15 Aug 2025
Paul William Napier Resigned
23 Days Ago on 15 Aug 2025
Remsdaq Holding Limited (PSC) Appointed
1 Month Ago on 18 Jul 2025
Bcnd Ventures Limited (PSC) Resigned
1 Month Ago on 18 Jul 2025
Bcnd Ventures Limited (PSC) Appointed
1 Month Ago on 17 Jul 2025
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Documents
Resolutions
Submitted on 21 Aug 2025
Memorandum and Articles of Association
Submitted on 21 Aug 2025
Change of share class name or designation
Submitted on 21 Aug 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 20 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Paul William Napier as a secretary on 15 August 2025
Submitted on 18 Aug 2025
Cessation of Bcnd Ventures Limited as a person with significant control on 18 July 2025
Submitted on 18 Aug 2025
Appointment of Mr John Birchall as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Terence James Breen as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Paul William Napier as a director on 15 August 2025
Submitted on 18 Aug 2025
Termination of appointment of Raymond John Colston as a director on 15 August 2025
Submitted on 18 Aug 2025
Repayment History
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