Road Tech Computer Systems Limited WATFORD


Road Tech Computer Systems started in year 1986 as Private Limited Company with registration number 02017435. The Road Tech Computer Systems company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Watford at First Floor Radius House. Postal code: WD17 1HP.

Currently there are 6 directors in the the firm, namely Diane D., Bernadette B. and Adrian B. and others. In addition one secretary - Bernadette B. - is with the company. As of 28 March 2024, there were 3 ex directors - Derek B., Benjamin C. and others listed below. There were no ex secretaries.

Road Tech Computer Systems Limited Address / Contact

Office Address First Floor Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02017435
Date of Incorporation Wed, 7th May 1986
Industry Other software publishing
End of financial Year 30th April
Company age 38 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Diane D.

Position: Director

Appointed: 07 December 2017

Bernadette B.

Position: Director

Appointed: 07 December 2017

Adrian B.

Position: Director

Appointed: 07 December 2017

Philip T.

Position: Director

Appointed: 07 December 2017

Tony J.

Position: Director

Appointed: 07 December 2017

Daren C.

Position: Director

Appointed: 07 December 2012

Bernadette B.

Position: Secretary

Appointed: 06 April 1992

Derek B.

Position: Director

Resigned: 09 August 2019

Benjamin C.

Position: Director

Appointed: 07 December 2017

Resigned: 13 May 2022

Roy G.

Position: Director

Appointed: 06 April 1992

Resigned: 30 June 2006

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Road Tech Holdings Limited from Radlett, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Road Tech Holdings Limited

Shenley Hall Rectory Lane, Shenley, Radlett, Herts, WD7 9AN, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10021089
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2022/04/30
filed on: 26th, January 2023
Free Download (37 pages)

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