ROLAMTECH LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 1JL

Company number 03842417
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address SUITE 2, BUILDING 16, BILTON INDUSTRIAL ESTATE, HUMBER AVENUE, COVENTRY, ENGLAND, CV3 1JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 17 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROLAMTECH LIMITED are www.rolamtech.co.uk, and www.rolamtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Rolamtech Limited is a Private Limited Company. The company registration number is 03842417. Rolamtech Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Rolamtech Limited is Suite 2 Building 16 Bilton Industrial Estate Humber Avenue Coventry England Cv3 1jl. The company`s financial liabilities are £54.43k. It is £-23.56k against last year. And the total assets are £137.17k, which is £-11.69k against last year. WARD, Janet Mary is a Secretary of the company. WARD, Giles Winston is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


rolamtech Key Finiance

LIABILITIES £54.43k
-31%
CASH n/a
TOTAL ASSETS £137.17k
-8%
All Financial Figures

Current Directors

Secretary
WARD, Janet Mary
Appointed Date: 30 September 1999
Director
WARD, Giles Winston
Appointed Date: 30 September 1999
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 16 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 September 1999
Appointed Date: 16 September 1999

Persons With Significant Control

Mr Giles Winston Ward
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ROLAMTECH LIMITED Events

17 Oct 2016
Confirmation statement made on 16 September 2016 with updates
17 Oct 2016
Registered office address changed from Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL to Suite 2, Building 16 Bilton Industrial Estate, Humber Avenue Coventry CV3 1JL on 17 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
26 Nov 2015
Registered office address changed from 22 Queens Road Coventry Warwickshire CV1 3EG to Suite 17, Building 2/4 Bilton Industrial Estate Humber Avenue Coventry CV3 1JL on 26 November 2015
...
... and 36 more events
08 Oct 1999
New secretary appointed
08 Oct 1999
New director appointed
08 Oct 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Oct 1999
Registered office changed on 06/10/99 from: 6-8 underwood street london N1 7JQ
16 Sep 1999
Incorporation

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