ROADWORKS INFORMATION LIMITED
Active - Accounts Filed
General Information
NAME
ROADWORKS INFORMATION LIMITED
COMPANY NUMBER
07589848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
04/04/2011
(13 years and 7 months old)
WEBSITE
http://elgin.org.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL9 8EL
Telephone: 02079366838
TPS: No
20 Farringdon Street
C/O Hubhub
London
EC4A 4EN
Telephone: 79366838
Third Floor Sterling House
20 Station Road
Gerrards Cross
Buckinghamshire SL9
SL9 8EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG BIDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ROADWORKS INFORMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 24/08/2023 | Robert Fraser Mann (904620202) has left the board |
| 24/08/2023 | James Hugo Harris (924983879) has left the board |
Credit Risk Overview
Want to learn more about ROADWORKS INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROADWORKS INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROADWORKS INFORMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/08/2023 - Present (1 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/08/2023 - Present (1 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/04/2011 - 20/12/2018 (7 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/09/2011 - 26/10/2018 (7 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRIDGEPOINT GROUP LTD | N/A | N/A |
| BG TOPCO 3 LIMITED | Active - Accounts Filed | View Report |
| BG MIDCO 3 LIMITED | Active - Accounts Filed | View Report |
| BG BIDCO 3 LIMITED | Active - Accounts Filed | View Report |
| ROADWORKS INFORMATION LIMITED | Active - Accounts Filed | View Report |
| BG NOMINEE 3 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | New Confirmation Statement filed |
| 24/08/2023 | Robert Fraser Mann (904620202) has left the board |
| 24/08/2023 | James Hugo Harris (924983879) has left the board |
| 24/08/2023 | David James McKay (925745093) has left the board |
| 24/08/2023 | New Company Secretary Hywel Evans (931271408) Appointed |
| 24/08/2023 | New Board Member Mark Howell (931271407) Appointed |
| 24/08/2023 | New Board Member Phillip Brown (931270483) Appointed |
| 18/07/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 29/01/2020 | New Board Member Robert Fraser Mann (904620202) Appointed |
| 19/12/2019 | Neil Edwin Smith (905609398) has left the board |
| 06/10/2019 | New Accounts filed |
| 15/04/2019 | New Board Member David James McKay (925745093) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 31/12/2018 | Shane Gregory O'Neill (910168714) has left the board |
| 31/12/2018 | New Board Member Neil Edwin Smith (905609398) Appointed |
| 04/12/2018 | New Accounts filed |
| 30/10/2018 | Patrick Barlow (916356515) has left the board |
| 24/10/2018 | Change in Reg. Office |
| 06/09/2018 | James Hugo Harris (916356501) has left the board |
| 06/09/2018 | New Board Member James Hugo Harris (924983879) Appointed |
| 17/08/2018 | Simon John Pyper (915372609) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/05/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 09/05/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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