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ROUTECH LIMITED

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

This company is commonly known as Routech Limited. The company was founded 21 years ago and was given the registration number 04688149. The firm's registered office is in OLD KNEBWORTH. You can find them at The Annexe Gardeners Cottage, Hitchin Lane, Old Knebworth, Herts. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROUTECH LIMITED
Company Number:04688149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Annexe Gardeners Cottage, Hitchin Lane, Old Knebworth, Herts, SG3 6QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gardeners Cottage, Hitchin Lane, Old Knebworth, SG3 6QL

Secretary06 March 2003Active
Gardener's Cottage, Hitchin Lane, Old Knebworth, Knebworth, United Kingdom, SG3 6QL

Director06 March 2003Active
Gardeners Cottage, Hitchin Lane, Old Knebworth, SG3 6QL

Director06 March 2004Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary06 March 2003Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director06 March 2003Active

People with Significant Control

Colin Porter
Notified on:31 March 2017
Status:Active
Date of birth:December 1956
Nationality:British
Address:The Annexe, Gardeners Cottage, Old Knebworth, SG3 6QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Kathie Osborne
Notified on:31 March 2017
Status:Active
Date of birth:May 1963
Nationality:Australian
Address:The Annexe, Gardeners Cottage, Old Knebworth, SG3 6QL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-04-10Confirmation statement

Confirmation statement with updates.

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2022-04-10Capital

Capital allotment shares.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-04-18Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2018-05-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption full.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption full.

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2013-03-16Annual return

Annual return company with made up date full list shareholders.

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2013-02-04Accounts

Accounts with accounts type total exemption full.

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2012-03-18Annual return

Annual return company with made up date full list shareholders.

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