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REMTEK SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04830469
Incorporation Date
2003-07-11
Company Type
Private limited company (Ltd.)
Address
STOCKPORT, United Kingdom
Website
remtek.systems/en/
Source: Companies House

REMTEK SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04830469, and its current status with Companies House is active. The company was incorporated on 11 July 2003 and lists its registered address as STOCKPORT, United Kingdom. 2 shareholders are on record for REMTEK SYSTEMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for REMTEK SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR MARK FARRAR, holding 50% — the largest recorded stake — followed by MR JOHN FARRAR at 50%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR MARK FARRAR 50% Companies House
MR JOHN FARRAR 50% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

One of the 3 officer records shown for REMTEK SYSTEMS LIMITED is a current appointment, filed with Companies House. John Farrar (appointed 2003-08-08) serves as Director. The remaining 2 records shown (Form 10 Directors Fd Ltd and Form 10 Secretaries Fd Ltd) are former appointments that have since been resigned.

Management authority at REMTEK SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JF
John Farrar ACTIVE

Appointed
2003-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

F1
Form 10 Directors Fd Ltd RESIGNED ENTITY

Appointed
2003-07-11
Resigned
2003-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

F1
Form 10 Secretaries Fd Ltd RESIGNED ENTITY

Appointed
2003-07-11
Resigned
2003-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

REMTEK SYSTEMS LIMITED sits 1 level below its ultimate parent, REMTEK HOLDINGS LIMITED, registered in United Kingdom. The full chain up to REMTEK HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by REMTEK SYSTEMS LIMITED's own shareholder record.

Ultimate HQ
REMTEK HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns REMTEK SYSTEMS LIMITED?

Two shareholders are currently on record for REMTEK SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR MARK FARRAR, holding 50% — the largest recorded stake — followed by MR JOHN FARRAR at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is REMTEK SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for REMTEK SYSTEMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does REMTEK SYSTEMS LIMITED have on record?

2 shareholders are shown on record for REMTEK SYSTEMS LIMITED.

What is REMTEK SYSTEMS LIMITED's company registration number?

REMTEK SYSTEMS LIMITED's registration number is 04830469, filed with Companies House in United Kingdom. Its current status on the register is active.

Is REMTEK SYSTEMS LIMITED still an active company?

REMTEK SYSTEMS LIMITED's status on Companies House is listed as active.

When was REMTEK SYSTEMS LIMITED incorporated?

REMTEK SYSTEMS LIMITED was incorporated on 11 July 2003, according to Companies House.

What is REMTEK SYSTEMS LIMITED's registered address?

The registered address on file for REMTEK SYSTEMS LIMITED is STOCKPORT, United Kingdom.

What legal structure is REMTEK SYSTEMS LIMITED registered as?

REMTEK SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of REMTEK SYSTEMS LIMITED?

One of the 3 officer records shown for REMTEK SYSTEMS LIMITED is a current appointment, filed with Companies House. John Farrar (appointed 2003-08-08) serves as Director. The remaining 2 records shown (Form 10 Directors Fd Ltd and Form 10 Secretaries Fd Ltd) are former appointments that have since been resigned. Management authority at REMTEK SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does REMTEK SYSTEMS LIMITED have a parent company or subsidiaries?

REMTEK SYSTEMS LIMITED sits 1 level below its ultimate parent, REMTEK HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to REMTEK SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to REMTEK SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access REMTEK SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like REMTEK SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 16 October 2026.

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