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ROLE MAPPER TECHNOLOGIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Role Mapper Technologies Ltd. The company was founded 4 years ago and was given the registration number 12359289. The firm's registered office is in EXETER. You can find them at Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROLE MAPPER TECHNOLOGIES LTD
Company Number:12359289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Exeter Science Park 6 Babbage Way, Clyst Honiton, Exeter, United Kingdom, EX5 2FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, High Drive, New Malden, England, KT3 3UG

Director27 February 2024Active
The Generator Quay House The Gallery, Kings Wharf, Exeter, England, EX2 4AN

Director11 December 2019Active
The Generator Quay House The Gallery, Kings Wharf, Exeter, England, EX2 4AN

Director30 September 2022Active
3, St. Leonards Road, Exeter, England, EX2 4LA

Director20 December 2023Active
27a, Church Lane, Oxted, England, RH8 9LD

Director13 January 2020Active
Armorel, Wood Lane, Kingswear, Dartmouth, England, TQ6 0DP

Director01 April 2021Active

People with Significant Control

Mercia Fund Management Limited,
Notified on:20 December 2023
Status:Active
Country of residence:England
Address:Forward House, 17 High Street, Henley-In-Arden, England, B95 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sara Hill
Notified on:11 December 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:England
Address:The Generator Quay House The Gallery, Kings Wharf, Exeter, England, EX2 4AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-01-15Incorporation

Memorandum articles.

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2024-01-15Resolution

Resolution.

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2024-01-02Persons with significant control

Notification of a person with significant control.

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2024-01-02Persons with significant control

Cessation of a person with significant control.

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2024-01-02Capital

Capital allotment shares.

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2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-11-23Capital

Capital allotment shares.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-02-09Accounts

Change account reference date company previous extended.

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2023-01-03Capital

Capital allotment shares.

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2022-10-18Incorporation

Memorandum articles.

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2022-10-18Resolution

Resolution.

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2022-10-14Officers

Appoint person director company with name date.

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2022-10-13Capital

Capital allotment shares.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-04-06Address

Change registered office address company with date old address new address.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-12-06Capital

Capital allotment shares.

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2021-11-08Capital

Capital allotment shares.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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