ROADMAP SYSTEMS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 08436098
Status Active
Incorporation Date 8 March 2013
Company Type Private Limited Company
Address ST JOHN'S INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, UNITED KINGDOM, CB4 0WS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 7 July 2016 GBP 312,743 . The most likely internet sites of ROADMAP SYSTEMS LIMITED are www.roadmapsystems.co.uk, and www.roadmap-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Roadmap Systems Limited is a Private Limited Company. The company registration number is 08436098. Roadmap Systems Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Roadmap Systems Limited is St John S Innovation Centre Cowley Road Cambridge Cambridgeshire United Kingdom Cb4 0ws. . CHU, Daping, Prof is a Director of the company. HEEKS, Stephen Karl, Dr is a Director of the company. MOTTAGHI-IRVANI, Sara is a Director of the company. VANCE, Ian Alastair Ward is a Director of the company. WARD, Charlanne Mary, Dr is a Director of the company. Director ARNOTT, Michael George, Dr has been resigned. Director MAY, Paul Graham has been resigned. Director NUGENT, David Glen Hastie, Dr has been resigned. Director WHITTINGHAM, Jerel Heath has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CHU, Daping, Prof
Appointed Date: 08 March 2013
64 years old
Director
HEEKS, Stephen Karl, Dr
Appointed Date: 01 July 2015
64 years old
Director
MOTTAGHI-IRVANI, Sara
Appointed Date: 14 August 2014
37 years old
Director
VANCE, Ian Alastair Ward
Appointed Date: 01 November 2013
78 years old
Director
WARD, Charlanne Mary, Dr
Appointed Date: 14 October 2015
52 years old

Resigned Directors

Director
ARNOTT, Michael George, Dr
Resigned: 14 October 2015
Appointed Date: 14 August 2014
62 years old
Director
MAY, Paul Graham
Resigned: 05 August 2015
Appointed Date: 11 September 2014
66 years old
Director
NUGENT, David Glen Hastie, Dr
Resigned: 17 December 2013
Appointed Date: 05 July 2013
54 years old
Director
WHITTINGHAM, Jerel Heath
Resigned: 15 May 2014
Appointed Date: 05 July 2013
63 years old

ROADMAP SYSTEMS LIMITED Events

05 Apr 2017
Confirmation statement made on 8 March 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 30 June 2016
15 Aug 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 312,743
13 Apr 2016
Statement of capital following an allotment of shares on 17 March 2016
  • GBP 28.1153
13 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 25 more events
23 Dec 2013
Termination of appointment of David Nugent as a director
22 Nov 2013
Appointment of Ian Alistair Ward Vance as a director
19 Jul 2013
Appointment of David Glen Hastie Nugent as a director
19 Jul 2013
Appointment of Jerel Whittingham as a director
08 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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