ROADSIDE TECHNOLOGY SERVICES LIMITED
POINT 3, HAYWOOD ROAD, WARWICK CV34 5AH- Active
- Private Limited Company
- Company No. 00487190
- Last Updated: 01 Mar 2024
Company Profile
ROADSIDE TECHNOLOGY SERVICES LIMITED was incorporated on Tuesday, October 10, 1950 as a Private Limited Company with registered address in WARWICK. ROADSIDE TECHNOLOGY SERVICES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 74 years 4 months and 13 days.
| Name | ROADSIDE TECHNOLOGY SERVICES LIMITED |
|---|---|
| Company number | 00487190 |
| Company type | Private Limited Company |
| Incorporation date | 10 Oct 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POINT 3 HAYWOOD ROAD WARWICK CV34 5AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The English Electric Company, Limited Haywood Road, CV34 5AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ROADSIDE TECHNOLOGY SERVICES LIMITED | 10 Oct 1950 |
| MARCONI (ELLIOTT AUTOMATION) LIMITED | 21 Mar 2006 |
| M (ELLIOTT AUTOMATION) LIMITED | 20 Aug 2007 |