Company number SC194373
Status Active
Incorporation Date 16 March 1999
Company Type Private Limited Company
Address 23A WINDSOR STREET, EDINBURGH, EH7 5LA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Secretary's details changed for Lynn Williams on 10 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ROMANNOBRIDGE INFORMATION SYSTEMS LIMITED are www.romannobridgeinformationsystems.co.uk, and www.romannobridge-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Romannobridge Information Systems Limited is a Private Limited Company.
The company registration number is SC194373. Romannobridge Information Systems Limited has been working since 16 March 1999.
The present status of the company is Active. The registered address of Romannobridge Information Systems Limited is 23a Windsor Street Edinburgh Eh7 5la. . PRINGLE, Lynn is a Secretary of the company. MCINTOSH, Glen is a Director of the company. Secretary O'DONNELL, Elaine has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 March 1999
Appointed Date: 16 March 1999
Persons With Significant Control
Mr Glen Mcintosh
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
ROMANNOBRIDGE INFORMATION SYSTEMS LIMITED Events
19 Mar 2017
Confirmation statement made on 16 March 2017 with updates
19 Mar 2017
Secretary's details changed for Lynn Williams on 10 June 2016
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Register inspection address has been changed to 19 Muirhead Place Penicuik Midlothian EH26 0LE
...
... and 37 more events
22 Nov 1999
Ad 17/03/99--------- £ si 998@1=998 £ ic 2/1000
30 Mar 1999
Secretary resigned
30 Mar 1999
Director resigned
30 Mar 1999
Registered office changed on 30/03/99 from: highstone information services co 12A beaverhall road edinburgh EH7 4JE
16 Mar 1999
Incorporation