Remsdaq Limited

Active03417251 Private limited company

Incorporated: 11 August 1997 (29 years)
Industry: Manufacture of electronic industrial process control equipment (26512)
Security systems service activities (80200)
Directors: John Birchall
Michael William Metcalf
Owned by: Powell (UK) Limited
Accounts type: Medium
Region: Yorkshire
Address: Factory Site
Ripley Road
Bradford
BD4 7EH

Website & contact details

Websites: remsdaq.co.uk
remsdaq.com

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Charges

Total: 7
Outstanding: 0
Part satisfied: 0
Satisfied: 7

Officers 2 active

Officer details are public data from the Companies House register.

Birchall, John

Director · Appointed 15 August 2025

Also at Switchgear & Instrumentation Limited

British

Born August 1969 (57)

Metcalf, Michael William

Director · Appointed 15 August 2025

American

Born February 1967 (59)

Officer history (10 former)

15 August 2025

Resigned Napier, Paul William as Secretary

15 August 2025

Appointed Metcalf, Michael William as Director

15 August 2025

Resigned Napier, Paul William as Director

15 August 2025

Resigned Colston, Raymond John as Director

15 August 2025

Appointed Birchall, John as Director

15 August 2025

Resigned Breen, Terence James as Director

17 December 2012

Resigned Jordan, Keith Stuart as Director

10 August 2007

Resigned Taylor, Martyn James as Director

25 July 2002

Resigned Levett, Timothy Roland as Director

22 September 1998

Appointed Jordan, Keith Stuart as Director

6 March 1998

Appointed Levett, Timothy Roland as Director

23 January 1998

Appointed Colston, Raymond John as Director

23 January 1998

Appointed Napier, Paul William as Secretary

23 January 1998

Appointed Taylor, Martyn James as Director

23 January 1998

Appointed Napier, Paul William as Director

23 January 1998

Appointed Breen, Terence James as Director

23 January 1998

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

23 January 1998

Resigned Dla Nominees Limited as Corporate Nominee Director

23 January 1998

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

11 August 1997

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

11 August 1997

Appointed Dla Nominees Limited as Corporate Nominee Director

11 August 1997

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Powell (UK) Limited

Corporate entity · Notified 21 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Liability Company

Reg. no. 05464765

Former controllers (5)

21 November 2025

Ceased Remsdaq Holding Limited — Owns 75–100% of shares

18 July 2025

Ceased BCND Ventures Limited — Owns 75–100% of shares

17 July 2025

Ceased Raymond John Colston — Owns 25–50% of shares

17 July 2025

Ceased Terry James Breen — Owns 25–50% of shares

17 July 2025

Ceased Paul William Napier — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Powell Industries International Limited

Powell (UK) Limited Owns 75–100% of shares

Remsdaq Holding Limited Status not confirmedOwns 75–100% of shares

Remsdaq Limited This company Owns 75–100% of shares

Switchgear & Instrumentation Limited Owns 75–100% of shares

Filings 186

Date	Description	Made Up To
19 May 2026	Accounts for a medium company	30 September 2025
14 May 2026	Confirmation statement with updates	30 April 2026
21 November 2025	Cessation of a person with significant control
21 November 2025	Notification of a person with significant control
18 September 2025	Current accounting period extended