ROADTECHS UK LIMITED
Overview
| Company Name | ROADTECHS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03963185 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROADTECHS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ROADTECHS UK LIMITED located?
| Registered Office Address | The Airfield, Barondole Lane Topcroft NR35 2BE Bungay Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROADTECHS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROADTECHS UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for ROADTECHS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Airfield Barondale Lane Topcroft Bungay Suffolk NR35 2BE to The Airfield, Barondole Lane Topcroft Bungay Suffolk NR35 2BE on Apr 03, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Register inspection address has been changed from 1 Claydon Business Park Great Blakenham Ipswich IP6 0NL England to The Airfiled Barondole Lane Topcroft Bungay Norfolk NR35 2BE | 1 pages | AD02 | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ROADTECHS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LILLEY, Tina Ann | Secretary | Barondole Lane Topcroft NR35 2BE Bungay The Airfield, Suffolk United Kingdom | British | 120126260001 | ||||||
| LILLEY, John Stuart | Director | Barondole Lane Topcroft NR35 2BE Bungay The Airfield, Suffolk United Kingdom | United Kingdom | British | Director | 10174020003 | ||||
| JERMY, Graham Walter | Secretary | 1 Old Rectory Close Mulbarton NR14 8LX Norwich Norfolk | British | 27406600001 | ||||||
| LILLEY, John Stuart | Secretary | Morningthorpe Farm Ansons Lane NR15 2SA Shelton Norwich | British | Director | 10174020003 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| KEYTE, Timothy Murray | Director | Peppering Eye Barn Peppering Eye Lane TN33 0ST Battle East Sussex | United Kingdom | British | Director | 112924180001 | ||||
| LILLEY, Stephen David | Director | Enfin Norwich Road Dickleburgh IP21 4NR Diss Norfolk | England | British | Director | 10174030001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ROADTECHS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Stuart Lilley | Apr 06, 2016 | Barondole Lane Topcroft NR35 2BE Bungay The Airfield, Suffolk United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0