OpenCompanies

Remedy Tech Centre Limited

Company number
08225684
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2012
Nature of business
Repair of electrical equipment
Retail sale of other second-hand goods in stores (not incl. antiques)
Corporate group
Delacey Technology Group Limited (2 companies)

Registered office

Unit 4 Willowbridge Way
Whitwood
Castleford
WF10 5NP

Previous names

  • Tapley Engineering Ltd (until 28 Jan 2014)

Control

NameNature of controlNotifiedCeased
Mrs Tracy Jane Lankester Significant Influence Or Control 6 Apr 2016 29 Sep 2017
Mrs Michelle Lacey Significant Influence Or Control 6 Apr 2016 29 Sep 2017
Mr Rod Lacey Significant Influence Or Control 6 Apr 2016 19 Oct 2017
Mr Rod Lacey Significant Influence Or Control 6 Apr 2016 2 Mar 2021
Mr Richard Mark Lankester Significant Influence Or Control 6 Apr 2016 2 Mar 2021
All Of Us Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2021 30 Dec 2024
Delacey Investment Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024 31 Dec 2024
Delacey Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Mar 2021 31 Dec 2024
Delacey Technology Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £625,620 £275,742 52
31 Dec 2023 £877,346 £332,928 50
31 Dec 2022 £831,671 £32,592 43
31 Dec 2021 £814,362 £335,236 42
31 Dec 2020 £1,820,409 £659,853 43
31 Dec 2019 £1,562,078 £365,588 49
31 Dec 2018 £1,069,025 £621,056 48
31 Dec 2017 £788,794 £203,206 48
31 Dec 2016 - - -
31 Dec 2015 £81,595 £31,465 -
31 Dec 2014 £90,669 £16,111 -
30 Sep 2013 Dormant £4 - -

Connections

Owned by

Remedy Tech Centre Limited → Delacey Technology Group Limited

Controls

Companies at the same address

Data