ROAD TECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROAD TECH HOLDINGS LIMITED
COMPANY NUMBER
10021089
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2016
(8 years and 10 months old)
WEBSITE
www.roadtech.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD17 1HP
Telephone: 01923469222
TPS: No
First Floor
Radius House
51 Clarendon Road
Watford, Hertfordshire
WD17 1HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROAD TECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD TECH COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ROADRUNNER SUPPORT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member David Monahan (924450222) Appointed |
| 10/10/2024 | Daren Anthony Cole (924450223) has left the board |
Credit Risk Overview
Want to learn more about ROAD TECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROAD TECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROAD TECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2017 - Present (7years) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
14/12/2017 - Present (7years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2017 - Present (7years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2017 - Present (7years) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/12/2017 - Present (7years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROAD TECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROAD TECH COMPUTER SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ROADRUNNER SUPPORT LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Board Member David Monahan (924450222) Appointed |
| 10/10/2024 | Daren Anthony Cole (924450223) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 18/05/2022 | Benjamin Samuel Clewett (924100310) has left the board |
| 01/02/2022 | New Accounts filed |
| 19/04/2021 | New Board Member Daren Anthony Cole (924450223) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 10/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | Derek Anthony Beevor (902288568) has left the board |
| 26/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 17/01/2018 | Adrian Paul Barrett (924177199) has left the board |
| 17/01/2018 | New Board Member Adrian Paul Barrett (924102371) Appointed |
| 10/01/2018 | New Board Member Adrian Paul Barrett (924177199) Appointed |
| 09/01/2018 | New Board Member Benjamin Samuel Clewett (924100310) Appointed |
| 09/01/2018 | New Board Member Philip David Thornhill (924100373) Appointed |
| 09/01/2018 | New Board Member Diane Alice Dooling (924100354) Appointed |
| 09/01/2018 | New Board Member Tony Paul Jeffree (924100296) Appointed |
| 09/01/2018 | New Board Member Daren Anthony Cole (924100286) Appointed |
| 09/01/2018 | New Board Member Bernadette Beevor (901251810) Appointed |
| 31/12/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 03/03/2016 | Derek Anthony Beevor (920540677) has left the board |
| 03/03/2016 | New Board Member Derek Anthony Beevor (902288568) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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