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Companies House/Castleford/Company profile

REMEDY TECH CENTRE LIMITED

Active
08225684·incorporated 2012-09-24

REMEDY TECH CENTRE LIMITED is an active UK private limited company, incorporated on 24 September 2012 at Companies House (number 08225684; OpenRegistry canonical ID GB-08225684-remedy-tech-centre-limited). Sophymarine's OpenRegistry classifies it under SIC 33140 (Repair of electrical equipment), one of 5,421 active UK entities in that code and one of 1,930 active companies registered in Castleford (postcode WF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-24
Registered Address
UNIT 4 WILLOWBRIDGE WAY, WHITWOOD, CASTLEFORD, WF10 5NP, ENGLAND
SIC
33140 — Repair of electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

REMEDY TECH CENTRE LIMITED has 1 person with significant control on file:

  • Delacey Technology Group Limited (United Kingdom reg. 16094187). Notified 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Rod Lacey born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-19.
    • Has significant influence or control
  • Mr Richard Mark Lankester born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Has significant influence or control
  • Mrs Tracy Jane Lankester born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Has significant influence or control
  • Mrs Michelle Lacey born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2017-09-29.
    • Has significant influence or control
  • Mr Rod Lacey born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Has significant influence or control
  • All Of Us Holdings Limited (England reg. 12985871). Notified 2021-03-02. Ceased 2024-12-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Delacey Holdings Limited (England reg. 12985772). Notified 2021-03-02. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Delacey Investment Holdings Limited (United Kingdom reg. 16094190). Notified 2024-12-31. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

REMEDY TECH CENTRE LIMITED has previously traded as:

  • TAPLEY ENGINEERING LTD (until 2014-01-28)

Similar UK companies

Other companies registered under SIC 33140 (Repair of electrical equipment):

Other companies registered in Castleford: