Roadside Technology Services Limited in Haywood Road WARWICK - CV34 5AH

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Roadside Technology Services Limited WARWICK

Roadside Technology Services started in year 1950 as Private Limited Company with registration number 00487190. The Roadside Technology Services company has been functioning successfully for 74 years now and its status is active. The firm's office is based in Warwick at Point 3. Postal code: CV34 5AH. Since August 20, 2007 Roadside Technology Services Limited is no longer carrying the name M (elliott Automation).

The company has 2 directors, namely Heather G., Mark W.. Of them, Mark W. has been with the company the longest, being appointed on 29 July 2011 and Heather G. has been with the company for the least time - from 13 July 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Roadside Technology Services Limited Address / Contact

Office Address	Point 3
Office Address2	Haywood Road
Town	Warwick
Post code	CV34 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00487190
Date of Incorporation	Tue, 10th Oct 1950
Industry	Non-trading company
End of financial Year	31st March
Company age	74 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Heather G.

Position: Director

Appointed: 13 July 2021

Mark W.

Position: Director

Appointed: 29 July 2011

Craig D.

Position: Secretary

Appointed: 23 November 2006

Resigned: 31 March 2016

Kevin S.

Position: Director

Appointed: 14 May 2003

Resigned: 29 July 2011

Richard R.

Position: Director

Appointed: 08 January 2003

Resigned: 30 September 2003

Mary S.

Position: Secretary

Appointed: 21 November 2002

Resigned: 23 November 2006

Craig D.

Position: Director

Appointed: 07 November 2001

Resigned: 31 March 2016

Jacqueline L.

Position: Director

Appointed: 31 October 2001

Resigned: 21 November 2002

Jacqueline L.

Position: Secretary

Appointed: 31 October 2001

Resigned: 21 November 2002

Julie P.

Position: Secretary

Appointed: 15 December 2000

Resigned: 31 October 2001

Catherine W.

Position: Director

Appointed: 01 May 2000

Resigned: 15 December 2000

Julie P.

Position: Director

Appointed: 17 February 1999

Resigned: 31 October 2001

Catherine W.

Position: Secretary

Appointed: 01 October 1998

Resigned: 15 December 2000

Norman P.

Position: Director

Appointed: 05 February 1998

Resigned: 31 July 2002

Sara M.

Position: Director

Appointed: 25 July 1997

Resigned: 31 March 1998

Michael L.

Position: Director

Appointed: 21 September 1992

Resigned: 29 November 1999

David N.

Position: Director

Appointed: 21 September 1992

Resigned: 07 July 1997

Julie P.

Position: Secretary

Appointed: 21 September 1992

Resigned: 01 October 1998

Sara M.

Position: Director

Appointed: 21 September 1992

Resigned: 20 May 1993

Malcolm B.

Position: Director

Appointed: 21 September 1992

Resigned: 27 March 1997

Peter H.

Position: Director

Appointed: 21 September 1992

Resigned: 20 May 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is The English Electric Company, Limited from Warwick, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

The English Electric Company, Limited

Point 3 Haywood Road, Warwick, CV34 5AH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	152250
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

M (elliott Automation)	August 20, 2007
Marconi (elliott Automation)	March 21, 2006
G.e.c.-elliott Automation	February 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 14th, September 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 14th, September 2023	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 28th, October 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, October 2020	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 27th, November 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 17th, October 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 20th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 16th, November 2016	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, October 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 18th, November 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 11th, October 2012	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 19th, December 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 16th, December 2010	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 15th, December 2009	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 1st, February 2009	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 15th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 28th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 10th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 28th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 28th, January 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 5th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 31st, January 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 17th, December 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 27th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 27th, December 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 1st, February 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 1st, February 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1993 filed on: 8th, February 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1993 filed on: 8th, February 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 23rd, December 1992	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1992 filed on: 23rd, December 1992	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 30th, January 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 30th, January 1992	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 15th, October 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 15th, October 1990	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 23rd, October 1989	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 23rd, October 1989	accounts	Free Download (15 pages)
AA	Full group accounts for the period to March 31, 1988 filed on: 20th, October 1988	accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1988 filed on: 20th, October 1988	accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1987 filed on: 23rd, October 1987	accounts	Free Download (17 pages)
AA	Full group accounts for the period to March 31, 1987 filed on: 23rd, October 1987	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to March 31, 1986 filed on: 4th, October 1986	accounts
AA	Group of companies' accounts made up to March 31, 1986 filed on: 4th, October 1986	accounts	Free Download
AA	Accounts made up to March 31, 2080 filed on: 22nd, October 1980	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2079 filed on: 17th, October 1979	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2078 filed on: 18th, October 1978	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2077 filed on: 19th, October 1977	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2076 filed on: 28th, October 1976	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2075 filed on: 15th, October 1975	accounts	Free Download (18 pages)
AA	Accounts made up to March 31, 2074 filed on: 17th, October 1974	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2073 filed on: 18th, October 1973	accounts	Free Download (10 pages)

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