Remlive Limited
- Company number
- 05216368
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2004
- Nature of business
- Wholesale of electronic and telecommunications equipment and parts
- Corporate group
- Halma Public Limited Company (58 companies)
Registered office
Previous names
- Remlive (US) Limited (until 27 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWITT, Peter Craig | Director | 10 Jul 2024 | |
| ROLLASON, John Bryan | Director | 18 Nov 2015 | 3 Jul 2026 |
| STEARMAN, Keith Edward | Director | 23 Nov 2021 | 10 Jul 2024 |
| ROLLASON, Stephen James | Director | 1 Jun 2021 | 10 Jul 2024 |
| ROLLASON, Lynda | Director | 23 Jun 2015 | 10 Jul 2024 |
| ROLLASON, Lynda | Secretary | 30 Sep 2006 | 10 Jul 2024 |
| ROLLASON, Bryan | Director | 27 Aug 2004 | 14 Nov 2015 |
| BENNETT, Trevor John | Director | 27 Aug 2004 | 26 Jun 2008 |
| ROLLASON, Bryan | Secretary | 27 Aug 2004 | 30 Sep 2006 |
| M C FORMATIONS LIMITED | Corporate-Director | 27 Aug 2004 | 27 Aug 2004 |
| CRS LEGAL SERVICES LIMITED | Corporate-Secretary | 27 Aug 2004 | 27 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Halma Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Jul 2024 | |
| Mrs Lynda Rollason | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 10 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £905,173 | £486,113 | 5 |
| 31 Dec 2022 | £823,659 | £433,123 | 5 |
| 31 Dec 2021 | £770,380 | £675,827 | 5 |
| 31 Dec 2020 | £757,063 | £611,670 | 3 |
| 31 Dec 2019 | £561,769 | £537,930 | 2 |
| 31 Dec 2018 | £324,838 | £289,258 | 3 |
| 31 Dec 2017 | £359,402 | £306,113 | 2 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | £31,051 | £7,526 | - |
| 31 Dec 2012 | -£49,887 | - | - |
| 31 Dec 2011 | -£97,522 | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Remlive Limited → Halma Public Limited Company
Registered address
243 companies are registered at this address - likely a registration agent.