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Summary

Contact details

Officers20

Events3

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

ROADSIDE TECHNOLOGY SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Oct 1950 (74 years ago)

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Summary

NameROADSIDE TECHNOLOGY SERVICES LIMITED
Historical names
  • M (ELLIOTT AUTOMATION) LIMITED
  • MARCONI (ELLIOTT AUTOMATION) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00487190
Incorporation Date10 Oct 1950 (74 years ago) / 3 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARWICK, POINT 3, HAYWOOD ROAD, CV34 5AH

Officers

individual

IndividualUnited Kingdom

The English Electric Company, Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Green, Heather Marie

Director


Appointed on13 Jul 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Webberley, Mark Andrew

Director


Appointed on29 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Polley, Julie Claire

Secretary


Appointed on15 Dec 2000

Resigned on01 Oct 1998

individual

IndividualUnited Kingdom

Donaldson, Craig George

Secretary


Appointed on23 Nov 2006

Resigned on31 Mar 2016

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Events

Old value

20 Aug 2007

Name changeM (ELLIOTT AUTOMATION) LIMITED

21 Mar 2006

Name changeMARCONI (ELLIOTT AUTOMATION) LIMITED

15 Feb 2001

Name changeG.E.C.-ELLIOTT AUTOMATION LIMITED

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Documents

DateNameTypeDocument
29 Apr 2022Confirmation statement with no updatesCS01View
28 Oct 2021Accounts with accounts type smallAAView
13 Jul 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date28 Apr 2025
    due by 12 May 2025
  • Last statement dated28 Apr 2024
Returns
  • Next returns datedue by 26 May 2017
  • Last returns dated28 Apr 2016
Mortgages
  • Charges8
  • Satisfied8

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Frequently asked questions

Where is ROADSIDE TECHNOLOGY SERVICES LIMITED's headquarters?

ROADSIDE TECHNOLOGY SERVICES LIMITED's headquarters is located at WARWICK, POINT 3, HAYWOOD ROAD, CV34 5AH

What is ROADSIDE TECHNOLOGY SERVICES LIMITED's industry?

ROADSIDE TECHNOLOGY SERVICES LIMITED is in the industry of Non-trading company

What year was ROADSIDE TECHNOLOGY SERVICES LIMITED started?

ROADSIDE TECHNOLOGY SERVICES LIMITED was started in 1950

Sources: Companies House