ROAMING INNOVATION LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 08938471
Status Active
Incorporation Date 13 March 2014
Company Type Private Limited Company
Address CHAPMAN ROBINSON & MOORE 30 BANKSIDE, STATIONFIELDS, KIDLINGTON, OXFORD, OX5 1JE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,311.25 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROAMING INNOVATION LIMITED are www.roaminginnovation.co.uk, and www.roaming-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Roaming Innovation Limited is a Private Limited Company. The company registration number is 08938471. Roaming Innovation Limited has been working since 13 March 2014. The present status of the company is Active. The registered address of Roaming Innovation Limited is Chapman Robinson Moore 30 Bankside Stationfields Kidlington Oxford Ox5 1je. . EVANS, Stephen Paul is a Secretary of the company. COLVIN- JONES, Robert Andrew is a Director of the company. EVANS, Stephen Paul is a Director of the company. GRIMES, Helen Jane is a Director of the company. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EVANS, Stephen Paul
Appointed Date: 13 March 2014
Director
COLVIN- JONES, Robert Andrew
Appointed Date: 13 March 2015
49 years old
Director
EVANS, Stephen Paul
Appointed Date: 13 March 2014
61 years old
Director
GRIMES, Helen Jane
Appointed Date: 01 December 2014
57 years old

Persons With Significant Control

Mr Robert Andrew Colvin- Jones
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Evans
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROAMING INNOVATION LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,311.25
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Registration of charge 089384710001, created on 12 July 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,243.75
...
... and 13 more events
23 Dec 2014
Change of share class name or designation
23 Dec 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2014
Registered office address changed from 12/14 Queens Terrace Southampton SO14 3BP United Kingdom to Chapman Robinson & Moore 30 Bankside Stationfields Kidlington Oxford OX5 1JE on 15 September 2014
13 Mar 2014
Incorporation
Statement of capital on 2014-03-13
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted

ROAMING INNOVATION LIMITED Charges

12 July 2016
Charge code 0893 8471 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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