# Remlive Limited

## Details

- **Company number:** [05216368](https://find-and-update.company-information.service.gov.uk/company/05216368)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 27 Aug 2004
- **Registered office:** 6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE, BD17 7DQ
- **Nature of business:** [46520](/sic/46520) Wholesale of electronic and telecommunications equipment and parts
- **Corporate group:** [Halma Public Limited Company](/group/5585) (55 companies)


## Previous names

- Remlive (US) Limited (until 27 Oct 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| M C FORMATIONS LIMITED | corporate-director | 27 Aug 2004 | 27 Aug 2004 |
| CRS LEGAL SERVICES LIMITED | corporate-secretary | 27 Aug 2004 | 27 Aug 2004 |
| ROLLASON, Bryan | secretary | 27 Aug 2004 | 30 Sep 2006 |
| BENNETT, Trevor John | director | 27 Aug 2004 | 26 Jun 2008 |
| ROLLASON, Bryan | director | 27 Aug 2004 | 14 Nov 2015 |
| 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, John Bryan | director | 18 Nov 2015 | 3 Jul 2026 |
| BROWITT, Peter Craig | director | 10 Jul 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lynda Rollason | ownership-of-shares-50-to-75-percent | 1 Jul 2016 | 10 Jul 2024 |
| Halma Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 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 | 3 |
| 31 Dec 2020 | £757,063 | £611,670 | 3 |
| 31 Dec 2019 | £561,769 | £537,930 | 3 |
| 31 Dec 2018 | £324,838 | £289,258 | 2 |
| 31 Dec 2017 | £359,402 | £306,113 | 2 |
| 31 Dec 2013 | £31,051 | £7,526 | - |
| 31 Dec 2012 | -£49,887 | - | - |
| 31 Dec 2011 | -£97,522 | - | - |



## Owned by

Remlive Limited → [Halma Public Limited Company](/company/00040932)





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