ROADSENSE TECHNOLOGY LTD

ROADSENSE TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROADSENSE TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08300339
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROADSENSE TECHNOLOGY LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ROADSENSE TECHNOLOGY LTD located?

    Registered Office Address
    Unit 4 Roman Way
    Coleshill
    B46 1HG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROADSENSE TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ROADSENSE TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for ROADSENSE TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    8 pagesAA

    Cessation of Trakm8 Holdings Plc as a person with significant control on Jul 09, 2025

    1 pagesPSC07

    Confirmation statement made on Nov 20, 2025 with updates

    4 pagesCS01

    Notification of Brillian Uk Limited as a person with significant control on Jul 09, 2025

    2 pagesPSC02

    Termination of appointment of Jonathan Luke Edwards as a director on Aug 11, 2025

    1 pagesTM01

    Termination of appointment of John Ferris Watkins as a director on Jul 09, 2025

    1 pagesTM01

    Appointment of Mr Troy O'connor as a director on Jul 09, 2025

    2 pagesAP01

    Appointment of Mr Kevin Bradley as a director on Jul 09, 2025

    2 pagesAP01

    Appointment of Ms Katharine Mansell as a director on Jul 09, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2024

    8 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Appointment of Jonathan Luke Edwards as a director on Oct 01, 2021

    2 pagesAP01

    Termination of appointment of Jonathan Peter Furber as a director on Sep 30, 2021

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2021

    8 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of ROADSENSE TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Kevin
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    Northern IrelandIrish309577640001
    MANSELL, Katharine
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    EnglandBritish309603300001
    O'CONNOR, Troy
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    AustraliaAustralian337866070001
    CASSELL, Scott
    Evesham Road
    Middleton
    M24 1PY Manchester
    2c
    England
    Director
    Evesham Road
    Middleton
    M24 1PY Manchester
    2c
    England
    United KingdomAmerican108222570002
    EDWARDS, Jonathan Luke
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    EnglandBritish287962490001
    FURBER, Jonathan Peter
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    EnglandBritish184408630001
    GOLDWATER, Robert Howard
    Chapel Lane
    Hale Barns
    WA15 0SS Altrincham
    136a
    Cheshire
    England
    Director
    Chapel Lane
    Hale Barns
    WA15 0SS Altrincham
    136a
    Cheshire
    England
    United KingdomBritish166949530001
    HEDGES, James Killingworth
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    Lydden House
    Dorset
    England
    Director
    Wincombe Business Park
    SP7 9QJ Shaftesbury
    Lydden House
    Dorset
    England
    EnglandBritish59669440001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    EnglandBritish132925080001
    JOHNSON, Matthew
    Cornhill Road
    Urmston
    M41 5TJ Manchester
    43
    England
    Director
    Cornhill Road
    Urmston
    M41 5TJ Manchester
    43
    England
    EnglandBritish105782910002
    TILLMAN, Andrew Daniel
    Barrowby Lane
    Kirkby Overblow
    HG3 1HQ Harrogate
    Hilldene
    North Yorkshire
    England
    Director
    Barrowby Lane
    Kirkby Overblow
    HG3 1HQ Harrogate
    Hilldene
    North Yorkshire
    England
    EnglandBritish36748120001
    WATKINS, John Ferris
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    Director
    Roman Way
    Coleshill
    B46 1HG Birmingham
    Unit 4
    England
    EnglandBritish117984420001

    Who are the persons with significant control of ROADSENSE TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brillian Uk Limited
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6nb Trafford House
    England
    Jul 09, 2025
    Chester Road
    Stretford
    M32 0RS Manchester
    Spectec Office - 6nb Trafford House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number14904313
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4
    England
    Aug 01, 2016
    Roman Way
    Coleshill
    B46 1HG Birmingham
    4
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredWales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number5452547
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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