NEW ROAMER TECHNOLOGY LTD
LONDON

Hellopages » Greater London » Lambeth » SW12 0NE

Company number 07053317
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address VALIANT HOUSE 3 GRANGE MILLS, WEIR ROAD, LONDON, SW12 0NE
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 7 November 2016 with updates; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 100 . The most likely internet sites of NEW ROAMER TECHNOLOGY LTD are www.newroamertechnology.co.uk, and www.new-roamer-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Barbican Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Roamer Technology Ltd is a Private Limited Company. The company registration number is 07053317. New Roamer Technology Ltd has been working since 22 October 2009. The present status of the company is Active. The registered address of New Roamer Technology Ltd is Valiant House 3 Grange Mills Weir Road London Sw12 0ne. . MANVELL, Gillian Margaret is a Secretary of the company. CATLIN, David is a Director of the company. MANVELL, Gillian Margaret is a Director of the company. Director CHALLIS, John has been resigned. Director FALKINGHAM, Bruce has been resigned. Director MEREDITH, Maurice Douglas has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
MANVELL, Gillian Margaret
Appointed Date: 22 October 2009
Director
CATLIN, David
Appointed Date: 22 October 2009
77 years old
Director
MANVELL, Gillian Margaret
Appointed Date: 22 October 2009
72 years old

Resigned Directors

Director
CHALLIS, John
Resigned: 31 July 2013
Appointed Date: 21 December 2009
64 years old
Director
FALKINGHAM, Bruce
Resigned: 21 February 2010
Appointed Date: 22 October 2009
88 years old
Director
MEREDITH, Maurice Douglas
Resigned: 30 June 2015
Appointed Date: 21 December 2009
91 years old

Persons With Significant Control

Mr David Catlin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gillian Margaret Manvell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

NEW ROAMER TECHNOLOGY LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Jul 2015
Termination of appointment of Maurice Douglas Meredith as a director on 30 June 2015
...
... and 10 more events
18 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
25 Feb 2010
Termination of appointment of Bruce Falkingham as a director
23 Dec 2009
Appointment of Mr Maurice Douglas Meredith as a director
23 Dec 2009
Appointment of Mr John Challis as a director
22 Oct 2009
Incorporation

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