New Roamer Technology Ltd

Company Name	New Roamer Technology Ltd
Directors	David Catlin and Gillian Margaret Manvell
Company Status	Active
Company Number	07053317
Category	Private Limited Company
Incorporation Date	22 October 2009(14 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr David Catlin
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Design Manager
Country of Residence	England
Correspondence Address	12c Lancaster Avenue West Norwood London SE27 9DZ

Director Name	Ms Gillian Margaret Manvell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	12c Lancaster Avenue West Norwood London SE27 9DZ

Secretary Name	Ms Gillian Margaret Manvell
Status	Current
Appointed	22 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	12c Lancaster Avenue West Norwood London SE27 9DZ

Director Name	Mr Bruce Falkingham
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(same day as company formation)
Role	Director/Manager
Country of Residence	England
Correspondence Address	Newhay Grange Cliffe Selby North Yorkshire YO8 6PL

Director Name	Mr John Challis
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Woodland Drive Hove East Sussex BN3 6DF

Director Name	Mr Maurice Douglas Meredith
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2015)
Role	Retired
Country of Residence	England
Correspondence Address	40 Vectis Court Talbot Close Southampton SO16 7LY

Contact

Website	nrtl.net
Telephone	020 86732233
Telephone region	London

Location

Registered Address	12c Lancaster Avenue West Norwood London SE27 9DZ
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Thurlow Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9 at £1	Catharine Catlin 9.00% Ordinary
30 at £1	David Catlin 30.00% Ordinary
21 at £1	Gillian Margaret Manvell 21.00% Ordinary
18 at £1	Peter Pavlitski 18.00% Ordinary
12 at £1	Bruce Falkingham 12.00% Ordinary
10 at £1	Wardley Electronics LTD 10.00% Ordinary

Financials

Year	2014
Net Worth	£15,014
Cash	£3,781
Current Liabilities	£13,833

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

14 December 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
20 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
24 September 2019	Previous accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
13 December 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
20 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (5 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (5 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 100 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 July 2015	Termination of appointment of Maurice Douglas Meredith as a director on 30 June 2015 (1 page)
6 July 2015	Termination of appointment of Maurice Douglas Meredith as a director on 30 June 2015 (1 page)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
14 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (6 pages)
31 July 2013	Termination of appointment of John Challis as a director (1 page)
31 July 2013	Termination of appointment of John Challis as a director (1 page)
14 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
14 January 2013	Annual return made up to 7 November 2012 with a full list of shareholders (7 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
8 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 May 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
9 May 2011	Previous accounting period extended from 31 October 2010 to 31 December 2010 (1 page)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (7 pages)
25 February 2010	Termination of appointment of Bruce Falkingham as a director (1 page)
25 February 2010	Termination of appointment of Bruce Falkingham as a director (1 page)
23 December 2009	Appointment of Mr Maurice Douglas Meredith as a director (2 pages)
23 December 2009	Appointment of Mr John Challis as a director (2 pages)
23 December 2009	Appointment of Mr Maurice Douglas Meredith as a director (2 pages)
23 December 2009	Appointment of Mr John Challis as a director (2 pages)
22 October 2009	Incorporation (26 pages)
22 October 2009	Incorporation (26 pages)

New Roamer Technology Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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