This company is commonly known as Rotamap Limited. The company was founded 21 years ago and was given the registration number 04551928. The firm's registered office is in . You can find them at 3 Tottenham Street, London, , . This company's SIC code is 62090 - Other information technology service activities.
Name | : | ROTAMAP LIMITED |
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Company Number | : | 04551928 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 October 2002 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Tottenham Street, London, W1T 2AF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Tottenham Street, London, W1T 2AF | Director | 19 April 2023 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 25 October 2023 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 12 October 2022 | Active |
Flat 10 72 Tottenham Court Road, London, W1T 2HE | Secretary | 02 October 2002 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 02 October 2002 | Active |
Flat 10 72 Tottenham Court Road, London, W1T 2HE | Director | 02 October 2002 | Active |
Flat 10 72 Tottenham Court Road, London, W1T 2HE | Director | 02 October 2002 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 13 April 2022 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 07 October 2020 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 14 February 2020 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 14 February 2020 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 13 October 2021 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 14 February 2020 | Active |
3 Tottenham Street, London, W1T 2AF | Director | 14 April 2021 | Active |
Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Director | 02 October 2002 | Active |
Rotamap Trustees Limited | ||
Notified on | : | 05 March 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Tottenham Street, London, England, W1T 2AF |
Nature of control | : |
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Mr Rory Campbell-Lange | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | August 1967 |
Nationality | : | British |
Address | : | 3 Tottenham Street, W1T 2AF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Officers | Appoint person director company with name date. | Download |
2024-04-17 | Officers | Termination director company with name termination date. | Download |
2024-04-12 | Capital | Capital allotment shares. | Download |
2023-10-25 | Officers | Appoint person director company with name date. | Download |
2023-10-25 | Officers | Termination director company with name termination date. | Download |
2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-21 | Capital | Second filing capital allotment shares. | Download |
2023-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-09-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2023-09-18 | Capital | Capital allotment shares. | Download |
2023-09-18 | Capital | Capital allotment shares. | Download |
2023-09-18 | Capital | Capital allotment shares. | Download |
2023-09-18 | Capital | Capital allotment shares. | Download |
2023-09-18 | Capital | Capital allotment shares. | Download |
2023-09-04 | Capital | Capital alter shares redemption statement of capital. | Download |
2023-08-30 | Mortgage | Mortgage satisfy charge full. | Download |
2023-04-19 | Officers | Appoint person director company with name date. | Download |
2023-04-19 | Officers | Termination director company with name termination date. | Download |
2022-10-12 | Officers | Change person director company with change date. | Download |
2022-10-12 | Officers | Appoint person director company with name date. | Download |
2022-10-12 | Officers | Termination director company with name termination date. | Download |
2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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