ROTAMAP LIMITED
EROTA LIMITED CAMPBELL-LANGE WORKSHOP LIMITED

Hellopages » Greater London » Camden » W1T 2AF
Company number 04551928
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 3 TOTTENHAM STREET, LONDON, W1T 2AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-17 . The most likely internet sites of ROTAMAP LIMITED are www.rotamap.co.uk, and www.rotamap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Rotamap Limited is a Private Limited Company. The company registration number is 04551928. Rotamap Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Rotamap Limited is 3 Tottenham Street London W1t 2af. . CAMPBELL- LANGE, Barbara Ann is a Secretary of the company. CAMPBELL- LANGE, Barbara Ann is a Director of the company. CAMPBELL- LANGE, Roderick Charles is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAMPBELL- LANGE, Barbara Ann
Appointed Date: 02 October 2002
Director
CAMPBELL- LANGE, Barbara Ann
Appointed Date: 02 October 2002
62 years old
Director
CAMPBELL- LANGE, Roderick Charles
Appointed Date: 02 October 2002
58 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Director
BONUSWORTH LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Rory Campbell-Lange
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTAMAP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-17
28 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 33 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
Secretary resigned
09 Oct 2002
Director resigned
08 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002
Incorporation

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