RMS REALISATIONS LIMITED

In Liquidation

General Information

NAME
RMS REALISATIONS LIMITED

COMPANY NUMBER
08436098

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
61900 - Other telecommunications activities

INCORPORATION DATE
08/03/2013 (11 years and 9 months old)

WEBSITE
www.roadmapsystems.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/03/2021

ACCOUNTS MADE UP TO
31/01/2021

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PREVIOUS NAMES
08/03/2013 14/05/2021
ROADMAP SYSTEMS LIMITED

REGISTERED ADDRESS

VICTORY HOUSE, VISION PARK, CHIVERS WAY, CAMBRIDGE
CAMBRIDGESHIRE
CB24 9ZR

TRADING ADDRESSES

St John's Innovation Centre
Cowley Road
Cambridge
Cambridgeshire
CB4 0WS

Victory House
Chivers Way
Histon
CAMBRIDGE
CB24 9ZR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£153.1k

56.97%

NET WORTH

£193.7k

62.81%

TOTAL LIABILITIES

£34.6k

577.26%

NET ASSETS

£193.7k

62.81%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/06/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member Christopher Wayne Gibbs (915441650) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about RMS REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about RMS REALISATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£153.1k

56.97%

NET WORTH

£193.7k

62.81%

TOTAL LIABILITIES

£34.6k

577.26%

NET ASSETS

£193.7k

62.81%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY NOLAN	Owned: 0.37 %	Shares: 1,750	Price per share: £0.00	Total Value: £0.18
PETER BRAAM	Owned: 0.25 %	Shares: 1,167	Price per share: £0.00	Total Value: £0.12
PHILIP DOLAN	Owned: 0.16 %	Shares: 750	Price per share: £0.00	Total Value: £0.08
ROCKSPRING	Owned: 2.21 %	Shares: 10,434	Price per share: £0.00	Total Value: £1.04
SIMON CHARLES BLAKEY	Owned: 0.49 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.23
HOWARD BIDDLE	Owned: 0.39 %	Shares: 1,840	Price per share: £0.00	Total Value: £0.18
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF CAMBRIDGE	Owned: 15.29 %	Shares: 72,167	Price per share: £0.00	Total Value: £7.22
CAMBRIDGE ENTERPRISE LIMITED	Owned: 10.59 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
TT NOMINEES LIMITED	Owned: 7.80 %	Shares: 36,794	Price per share: £0.00	Total Value: £3.68
GRANITE VENTURES	Owned: 7.29 %	Shares: 34,405	Price per share: £0.00	Total Value: £3.44
SHARE NOMINEES LIMITED (UCEF III)	Owned: 6.18 %	Shares: 29,171	Price per share: £0.00	Total Value: £2.92
ROCKSPRING NOMINEES LIMITED	Owned: 5.88 %	Shares: 27,766	Price per share: £0.00	Total Value: £2.78
INTERBRIDGE FUND	Owned: 5.46 %	Shares: 25,756	Price per share: £0.00	Total Value: £2.58
SHARE NOMINEES LIMITED (UCEF V)	Owned: 4.87 %	Shares: 22,996	Price per share: £0.00	Total Value: £2.30
ROBERT DANIELL SANSOM	Owned: 4.64 %	Shares: 21,914	Price per share: £0.00	Total Value: £2.19
BRIAN ROBERTSON	Owned: 4.24 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
DAPING CHU	Owned: 4.24 %	Shares: 20,000	Price per share: £0.00	Total Value: £2.00
SHARE NOMINEES LIMITED (UCEFII)	Owned: 3.78 %	Shares: 17,857	Price per share: £0.00	Total Value: £1.79
SHARE NOMINEES LIMITED (PARKWALK)	Owned: 2.27 %	Shares: 10,696	Price per share: £0.00	Total Value: £1.07
STOCKFORD LIMITED	Owned: 2.21 %	Shares: 10,434	Price per share: £0.00	Total Value: £1.04
WREN CAPITAL NOMINEES LIMITED	Owned: 2.14 %	Shares: 10,120	Price per share: £0.00	Total Value: £1.01
RICHARD CAMERON	Owned: 1.75 %	Shares: 8,278	Price per share: £0.00	Total Value: £0.83
IAN ALASTAIR WARD VANCE	Owned: 1.69 %	Shares: 8,000	Price per share: £0.00	Total Value: £0.80
SYSTEL TELECOM	Owned: 0.97 %	Shares: 4,599	Price per share: £0.00	Total Value: £0.46
PHILIP LIAM O'DONOVAN	Owned: 0.88 %	Shares: 4,174	Price per share: £0.00	Total Value: £0.42
RICHARD PARMEE	Owned: 0.84 %	Shares: 3,975	Price per share: £0.00	Total Value: £0.40
PETER BRIGGS	Owned: 0.62 %	Shares: 2,917	Price per share: £0.00	Total Value: £0.29
JEREL HEATH WHITTINGHAM	Owned: 0.52 %	Shares: 2,460	Price per share: £0.00	Total Value: £0.25
ALEX GRIFFITHS	Owned: 0.49 %	Shares: 2,334	Price per share: £0.00	Total Value: £0.23
THOMAS BARTLETT	Owned: 0.49 %	Shares: 2,334	Price per share: £0.00	Total Value: £0.23
RICHARD MILNE	Owned: 0.49 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.23
MICHAEL ROBERT BLAKEY	Owned: 0.49 %	Shares: 2,300	Price per share: £0.00	Total Value: £0.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Karl Heeks 01/07/2015 - Present (9 years and 5 months) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Christopher Wayne Gibbs 10/12/2020 - Present (4years) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Daping Chu 08/03/2013 - Present (11 years and 9 months) Born in May 1961	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 2	View Report
Jerel Heath Whittingham 05/07/2013 - 15/05/2014 (10 months) Born in May 1962	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 4	View Report
David Glen Hastie Nugent 05/07/2013 - 17/12/2013 (5 months) Born in Jun 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/06/2021	Event: New Accounts filed
Date: 21/05/2021	Event: New Confirmation Statement filed
Date: 28/01/2021	Event: New Board Member Christopher Wayne Gibbs (915441650) Appointed
Date: 21/01/2021	Event: New Board Member Christopher Gibbs (927869726) Appointed
Date: 24/08/2020	Event: New Accounts filed
Date: 30/07/2020	Event: Tania Villares Balsa (925193323) has left the board
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: Ian Alastair Ward Vance (901813114) has left the board
Date: 14/09/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 31/10/2018	Event: New Board Member Tania Villares Balsa (925193323) Appointed
Date: 22/10/2018	Event: Charlanne Mary Ward (920184216) has left the board
Date: 01/09/2018	Event: New Accounts filed
Date: 23/07/2018	Event: New Board Member Philip Liam O'Donovan (910810417) Appointed
Date: 19/05/2018	Event: New Confirmation Statement filed
Date: 14/04/2018	Event: New Confirmation Statement filed
Date: 05/09/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 08/02/2016	Event: Change in Reg. Office
Date: 08/02/2016	Event: Change in Reg. Office
Date: 19/10/2015	Event: New Board Member Charlanne Mary Ward (920184216) Appointed
Date: 16/10/2015	Event: Michael George Arnott (908061070) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 07/09/2015	Event: Stephen Karl Heeks (920051721) has left the board
Date: 07/09/2015	Event: New Board Member Stephen Karl Heeks (910756300) Appointed
Date: 01/09/2015	Event: Paul Graham May (903985390) has left the board
Date: 01/09/2015	Event: New Board Member Stephen Karl Heeks (920051721) Appointed
Date: 20/03/2015	Event: New Annual Return filed
Date: 26/11/2014	Event: New Accounts filed
Date: 15/09/2014	Event: Change in Reg. Office
Date: 15/09/2014	Event: New Board Member Paul Graham May (903985390) Appointed
Date: 11/09/2014	Event: New Board Member Sara Mottaghi-Irvani (919077721) Appointed
Date: 27/06/2014	Event: Jerel Heath Whittingham (910782801) has left the board
Date: 02/06/2014	Event: New Annual Return filed
Date: 25/12/2013	Event: David Glen Hastie Nugent (910122734) has left the board
Date: 03/12/2013	Event: Ian Alistair Ward Vance (918311067) has left the board
Date: 03/12/2013	Event: New Board Member Ian Alastair Ward Vance (901813114) Appointed
Date: 25/11/2013	Event: New Board Member Ian Alistair Ward Vance (918311067) Appointed
Date: 30/07/2013	Event: New Board Member Jerel Heath Whittingham (910782801) Appointed
Date: 30/07/2013	Event: Jerel Whittingham (917995169) has left the board
Date: 23/07/2013	Event: New Board Member David Glen Hastie Nugent (917995177) Appointed

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RMS REALISATIONS LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£153.1k

£193.7k

£34.6k

£193.7k

People Overview

2

10

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£153.1k

£193.7k

£34.6k

£193.7k

Accounts

People Overview

2

10

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™