Roadside Technology Services Limited

In liquidationAccounts overdue Confirmation statement overdue 00487190 Private limited company
Incorporated
10 October 1950 (76 years)
Previously known as
M (Elliott Automation) Limited (until 20 August 2007)
Marconi (Elliott Automation) Limited (until 21 March 2006)
G.E.C.-Elliott Automation Limited (until 15 February 2001)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
11th Floor One Temple Row
Birmingham
B2 5LG

Filing status

Accounts due
31 December 2025 (overdue)
Last accounts
31 March 2024
Conf. stmt due
12 May 2025 (overdue)
Last conf. stmt
28 April 2024

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2011
Also at Tusk Corporation Holdings Limited, English Electric Company,limited(the), M Communications International Holdings Limited · more companies
British
Born August 1964 (62)
Officer history (20 former)
31 March 2025
Resigned Green, Heather Marie as Director
13 July 2021
Appointed Green, Heather Marie as Director
31 March 2016
Resigned Donaldson, Craig George as Director
31 March 2016
Resigned Donaldson, Craig George as Secretary
29 July 2011
Resigned Smith, Kevin David as Director
29 July 2011
Appointed Webberley, Mark Andrew as Director
23 November 2006
Appointed Donaldson, Craig George as Secretary
23 November 2006
Resigned Skelly, Mary Angela as Secretary
30 September 2003
Resigned Robinson, Richard Anthony as Director
14 May 2003
Appointed Smith, Kevin David as Director
8 January 2003
Appointed Robinson, Richard Anthony as Director
21 November 2002
Resigned Long, Jacqueline as Director
21 November 2002
Resigned Long, Jacqueline as Secretary
21 November 2002
Appointed Skelly, Mary Angela as Secretary
31 July 2002
Resigned Porter, Norman Charles as Director
7 November 2001
Appointed Donaldson, Craig George as Director
31 October 2001
Resigned Polley, Julie Claire as Director
31 October 2001
Appointed Long, Jacqueline as Secretary
31 October 2001
Appointed Long, Jacqueline as Director
31 October 2001
Resigned Polley, Julie Claire as Secretary
15 December 2000
Appointed Polley, Julie Claire as Secretary
15 December 2000
Resigned Wheatley, Catherine Bernadette as Director
15 December 2000
Resigned Wheatley, Catherine Bernadette as Secretary
1 May 2000
Appointed Wheatley, Catherine Bernadette as Director
29 November 1999
Resigned Lester, Michael as Director
17 February 1999
Appointed Polley, Julie Claire as Director
1 October 1998
Resigned Polley, Julie Claire as Secretary
1 October 1998
Appointed Wheatley, Catherine Bernadette as Secretary
31 March 1998
5 February 1998
Appointed Porter, Norman Charles as Director
25 July 1997
7 July 1997
Resigned Newlands, David Baxter as Director
27 March 1997
Resigned Bates, Malcolm Rowland, Sir as Director
20 May 1993
20 May 1993
Resigned Higgins, Peter Godfrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 152250

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Tusk Corporation Management Services Limited
Capital Structured Solutions (Scotland) LP Has significant influence or control
CSS Investor A LLP Has significant influence or control
Tusk Corporation Limited Has significant influence or control
Associated Electrical Industries Limited In liquidationOwns 75–100% of shares
English Electric Company,limited(the) Owns 75–100% of shares
Roadside Technology Services Limited This company In liquidationOwns 75–100% of shares
Enhance Communications Limited In liquidationOwns 75–100% of shares
M (Bruton Street) Status not confirmedOwns 75–100% of shares
M Communications International Holdings Limited Owns 75–100% of shares
Plessey Holdings Limited Owns 25–50% of shares
Telent (UK) Limited In liquidationOwns 75–100% of shares
Tusk Corporation Holdings Limited Owns 75–100% of shares
Tusk Corporation Nominee Limited Status not confirmedOwns 75–100% of shares
Tusk Management LLP Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2026Return of final meeting in a members' voluntary winding up

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