Road Tech Computer Systems Limited

Active02017435 Private limited company

What Road Tech Computer Systems say about themselves

“Road Tech are the market-leaders in IT services for the haulage and logistics sectors, providing a comprehensive range of software and hardware solutions to the industry.”

— from roadtech.co.uk
Incorporated
7 May 1986 (40 years)
Industry
Other software publishing (58290)
Accounts type
Full
Region
East of England
Address
First Floor Radius House
51 Clarendon Road
Watford
WD17 1HP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2024
British
Born June 1971 (55)
Director · Appointed 7 December 2017
British
Born June 1965 (61)
Director · Appointed 7 December 2017
British
Born August 1958 (68)
Director · Appointed 7 December 2017
British
Born April 1964 (62)
Director · Appointed 7 December 2017
British
Born June 1982 (44)
Director · Appointed 7 December 2017
British
Born January 1982 (44)
Secretary
British
Officer history (4 former)
25 September 2024
Appointed Monahan, David as Director
24 September 2024
Resigned Cole, Daren Anthony as Director
13 May 2022
Resigned Clewett, Benjamin Samuel as Director
9 August 2019
Resigned Beevor, Derek Anthony as Director
7 December 2017
Appointed Barrett, Adrian Paul as Director
7 December 2017
Appointed Beevor, Bernadette as Director
7 December 2017
Appointed Dooling, Diane Alice as Director
7 December 2017
Appointed Jeffree, Tony Paul as Director
7 December 2017
Appointed Thornhill, Philip David as Director
7 December 2017
Appointed Clewett, Benjamin Samuel as Director
7 December 2012
Appointed Cole, Daren Anthony as Director
30 June 2006
Resigned Gascoigne, Roy 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10021089

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Road Tech Holdings Limited Owns 50–75% of shares
Road Tech Computer Systems Limited This company Owns 75–100% of shares

Financials

Net Assets
£17,720,802
Cash
£13,222,801
Profit
£5,112,003
Employees
69
Current Ratio
8.6x
Return on Equity
29%
Balance sheet detail
2022
Fixed Assets£1,903,667
Current Assets£18,147,608
Cash£13,222,801
Creditors (< 1 year)£2,100,701
Net Current Assets£16,046,907
Net Assets£17,720,802
Shareholder Funds£17,720,802

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 May 2026Full accounts30 April 2025
13 April 2026Confirmation statement with no updates6 April 2026
24 July 2025Director's details changed
7 April 2025Confirmation statement with no updates6 April 2025
28 January 2025Group of companies' accounts30 April 2024
Show all recent filings

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