REM SYSTEMS LIMITED
Company details
- Registered name
- REM SYSTEMS LIMITED
- Company number
- 03426205
- Registered office
- Units A1 & A2 Salwarpe Business Park, Salwarpe Road, Droitwich Spa, Worcestershire, WR9 9BN, England
- Company type
- Private limited company
- Incorporated on
- 28 August 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Sept 2027
- Confirmation statement — last
- 28 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2016 | Person with significant control added | — | Holbeche Trading Limited |
| 20/10/2015 | Charge registered | — | A registered charge |
| 20/10/2015 | Director resigned | RYLAND, Peter | — |
| 20/10/2015 | Director resigned | RYLAND, John | — |
| 20/10/2015 | Secretary resigned | RYLAND, Peter | — |
| 20/10/2015 | Director appointed | — | HOLBECHE, Ian Michael |
| 29/05/2001 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
| 14/10/1999 | Charge registered | — | Debenture |
| 28/08/1997 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 28/08/1997 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 28/08/1997 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 28/08/1997 | Director appointed | — | RYLAND, Peter |
| 28/08/1997 | Director appointed | — | RYLAND, John |
| 28/08/1997 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 28/08/1997 | Secretary appointed | — | RYLAND, Peter |
Financial highlights
No figures could be read from the accounts filed on 10 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for REM SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About REM SYSTEMS LIMITED (03426205)
REM SYSTEMS LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03426205. Its registered office is at Units A1 & A2 Salwarpe Business Park, Salwarpe Road, Droitwich Spa, Worcestershire, WR9 9BN, England. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Holbeche Trading Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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