Company number 09065301
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address SUITE 11 ALEXANDER HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0AP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Darren Brian King on 17 May 2017; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of ROOMNETTV LTD are www.roomnettv.co.uk, and www.roomnettv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Roomnettv Ltd is a Private Limited Company.
The company registration number is 09065301. Roomnettv Ltd has been working since 02 June 2014.
The present status of the company is Active. The registered address of Roomnettv Ltd is Suite 11 Alexander House Wilbury Way Hitchin Hertfordshire Sg4 0ap. . KING, Darren Brian is a Director of the company. Director SQUARE [I] SOLUTIONS UK LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
SQUARE [I] SOLUTIONS UK LIMITED
Resigned: 24 June 2014
Appointed Date: 02 June 2014
Persons With Significant Control
Mr Darren Brian King
Notified on: 1 July 2016
54 years old
Nature of control: Has significant influence or control
ROOMNETTV LTD Events
17 May 2017
Director's details changed for Mr Darren Brian King on 17 May 2017
09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
30 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
03 Jul 2014
Termination of appointment of Square [I] Solutions Uk Limited as a director
03 Jul 2014
Registration of charge 090653010003
24 Jun 2014
Registration of charge 090653010001
24 Jun 2014
Registration of charge 090653010002
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
24 June 2014
Charge code 0906 5301 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Hs 634 Limited
Description: All present and future interests of the company in or over…
20 June 2014
Charge code 0906 5301 0002
Delivered: 24 June 2014
Status: Satisfied
on 4 July 2014
Persons entitled: Rbs Invoice Finance Limited
Description: All land (including interest in heritable, freehold or…
20 June 2014
Charge code 0906 5301 0001
Delivered: 24 June 2014
Status: Satisfied
on 4 July 2014
Persons entitled: National Westminster Bank PLC
Description: All land (including interest in heritable, freehold or…