ROADGEN SYSTEMS LIMITED
CANTERBURY


Company number 07340475
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address 31 ST GEORGES PLACE, CANTERBURY, KENT, CT2 1XD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of ROADGEN SYSTEMS LIMITED are www.roadgensystems.co.uk, and www.roadgen-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Roadgen Systems Limited is a Private Limited Company. The company registration number is 07340475. Roadgen Systems Limited has been working since 09 August 2010. The present status of the company is Active. The registered address of Roadgen Systems Limited is 31 St Georges Place Canterbury Kent Ct2 1xd. . KEMBALL-COOK, Julian Richard is a Secretary of the company. KEMBALL-COOK, Julian Richard is a Director of the company. KEMBALL-COOK, Laurence Bernard is a Director of the company. The company operates in "Non-trading company".


roadgen systems Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KEMBALL-COOK, Julian Richard
Appointed Date: 09 August 2010
Director
KEMBALL-COOK, Julian Richard
Appointed Date: 09 August 2010
79 years old
Director
KEMBALL-COOK, Laurence Bernard
Appointed Date: 09 August 2010
40 years old

Persons With Significant Control

Mr Laurence Bernard Kemball-Cook
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Richard Kemball-Cook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROADGEN SYSTEMS LIMITED Events

01 Jun 2017
Accounts for a dormant company made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 9 August 2016 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
20 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 5 more events
14 May 2012
Accounts for a dormant company made up to 31 August 2011
20 Oct 2011
Annual return made up to 9 August 2011 with full list of shareholders
20 Oct 2011
Director's details changed for Mr Laurence Bernard Kemball-Cook on 9 August 2011
26 Aug 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England on 26 August 2011
09 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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