ROADMAPPING TECHNOLOGY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RE

Company number 04825764
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address CHANCERY COURT, LINCOLNS INN LINCOLN ROAD, HIGH WYCOMBE, BUCKS, HP12 3RE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROADMAPPING TECHNOLOGY LIMITED are www.roadmappingtechnology.co.uk, and www.roadmapping-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roadmapping Technology Limited is a Private Limited Company. The company registration number is 04825764. Roadmapping Technology Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Roadmapping Technology Limited is Chancery Court Lincolns Inn Lincoln Road High Wycombe Bucks Hp12 3re. . CREIGHTON-THOMAS, Barbara Linda Claire is a Secretary of the company. CREIGHTON THOMAS, Christopher is a Director of the company. CREIGHTON-THOMAS, Barbara Linda Claire is a Director of the company. Director PLUMMER, Myrddin John Rodney has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CREIGHTON-THOMAS, Barbara Linda Claire
Appointed Date: 08 July 2003

Director
CREIGHTON THOMAS, Christopher
Appointed Date: 08 July 2003
81 years old

Director
CREIGHTON-THOMAS, Barbara Linda Claire
Appointed Date: 20 January 2006
77 years old

Resigned Directors

Director
PLUMMER, Myrddin John Rodney
Resigned: 04 January 2006
Appointed Date: 11 December 2003
62 years old

Persons With Significant Control

Mr Christopher Creighton-Thomas
Notified on: 20 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROADMAPPING TECHNOLOGY LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 12,925

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
15 Apr 2004
Accounting reference date extended from 31/07/04 to 31/12/04
09 Jan 2004
New director appointed
09 Jan 2004
Ad 08/07/03-11/12/03 £ si 10000@1=10000 £ ic 1/10001
26 Sep 2003
Particulars of mortgage/charge
08 Jul 2003
Incorporation

ROADMAPPING TECHNOLOGY LIMITED Charges

19 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…