Road Tech Holdings Limited
Company Profile
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MediumRoad Tech Holdings Limited
10021089•Private Limited With Share Capital
C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD171HP
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Incorporated
23/02/2016
Company Age
10 years
Directors
6
Employees
79
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Road Tech Holdings Limited (10021089) is a private limited with share capital incorporated on 23/02/2016 (10 years old) and registered in watford, WD171HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Welcome to road tech, we deliver the most advanced software solutions for the transport industry.our powerful set of 5 integrated software solutions delivers real-time visibility and an increase in driver safety, security and compliance. gain greater control over your fleet and eradicate inefficienc...
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/02/2016
WD171HP
79 employees
Financial Overview
Total Assets
£20.75M
Liabilities
£2.21M
Net Assets
£18.54M
Turnover
£16.01M
Cash
£12.77M
Key Metrics
79
Employees
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2019
Resolution
Category:Resolution
Date:24-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:26-04-2016
Incorporation Company
Category:Incorporation
Date:23-02-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2026
Filing Date25/01/2025
Latest Accounts30/04/2024
Trading Addresses
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD171HPRegistered
Related Companies
3
Contact
01923469222info@roadtech.co.ukroadtech.co.uk
C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, WD171HP