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Company Information for

ROADGEN SYSTEMS LIMITED

VICTORIA COURT, 17-21 ASHFORD ROAD, MAIDSTONE, KENT, ME14 5DA,
Company Registration Number
07340475
Private Limited Company
Active

Company Overview

About Roadgen Systems Ltd
ROADGEN SYSTEMS LIMITED was founded on 2010-08-09 and has its registered office in Maidstone. The organisation's status is listed as "Active". Roadgen Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ROADGEN SYSTEMS LIMITED
 
Legal Registered Office
VICTORIA COURT
17-21 ASHFORD ROAD
MAIDSTONE
KENT
ME14 5DA
Other companies in CT2
 
Filing Information
Company Number 07340475
Company ID Number 07340475
Date formed 2010-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 10:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROADGEN SYSTEMS LIMITED
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Company Officers of ROADGEN SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN RICHARD KEMBALL-COOK
Company Secretary 2010-08-09
JULIAN RICHARD KEMBALL-COOK
Director 2010-08-09
LAURENCE BERNARD KEMBALL-COOK
Director 2010-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN RICHARD KEMBALL-COOK PAVEGEN SYSTEMS LTD Director 2009-08-04 CURRENT 2009-08-04 Active
JULIAN RICHARD KEMBALL-COOK PAVEGEN LIMITED Director 2009-08-02 CURRENT 2009-08-02 Active
LAURENCE BERNARD KEMBALL-COOK FLIPFINITY INNOVATIONS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
LAURENCE BERNARD KEMBALL-COOK FLIP FINITY LTD Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-09CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-07-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-24CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 71 New Dover Road Canterbury Kent CT1 3DZ England
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN RICHARD KEMBALL-COOK on 2018-08-24
2018-08-24CH01Director's details changed for Mr Julian Richard Kemball-Cook on 2018-08-24
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-13PSC04PSC'S CHANGE OF PARTICULARS / MR LAURENCE BERNARD KEMBALL-COOK / 13/08/2018
2018-08-13PSC04PSC'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 13/08/2018
2018-08-13CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN RICHARD KEMBALL-COOK on 2018-08-13
2018-08-13CH01Director's details changed for Mr Julian Richard Kemball-Cook on 2018-08-13
2018-08-09CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN RICHARD RICHARD KEMBALL-COOK on 2018-08-09
2018-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JULIAN RICHARD KEMBALL-COOK on 2018-08-08
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 08/08/2018
2018-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD KEMBALL-COOK / 08/08/2018
2018-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 31 st Georges Place Canterbury Kent CT2 1XD
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0109/08/15 ANNUAL RETURN FULL LIST
2015-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-20AR0109/08/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-11AR0109/08/12 FULL LIST
2012-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-10-20AR0109/08/11 FULL LIST
2011-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE BERNARD KEMBALL-COOK / 09/08/2011
2011-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/2011 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND
2010-08-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ROADGEN SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROADGEN SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROADGEN SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2016-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROADGEN SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ROADGEN SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROADGEN SYSTEMS LIMITED
Trademarks
We have not found any records of ROADGEN SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROADGEN SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ROADGEN SYSTEMS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ROADGEN SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROADGEN SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROADGEN SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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