Roadsense Technology Ltd

Active08300339 Private limited company
Incorporated
20 November 2012 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Unit 4 Roman Way
Coleshill
Birmingham
B46 1HG

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
Irish
Born August 1980 (46)
Director · Appointed 9 July 2025
British
Born January 1979 (47)
O'Connor, Troy
Director · Appointed 9 July 2025
Australian
Born April 1973 (53)
Officer history (9 former)
11 August 2025
Resigned Edwards, Jonathan Luke as Director
9 July 2025
Resigned Watkins, John Ferris as Director
9 July 2025
Appointed Mansell, Katharine as Director
9 July 2025
Appointed O'Connor, Troy as Director
9 July 2025
Appointed Bradley, Kevin Patrick as Director
1 October 2021
Appointed Edwards, Jonathan Luke as Director
30 September 2021
Resigned Furber, Jonathan Peter as Director
8 April 2019
Resigned Goldwater, Robert Howard as Director
18 March 2019
Resigned Tillman, Andrew Daniel as Director
18 September 2017
Appointed Furber, Jonathan Peter as Director
31 August 2017
Resigned Hedges, James Killingworth as Director
1 August 2016
Appointed Watkins, John Ferris as Director
1 August 2016
Resigned Cassell, Scott as Director
1 August 2016
Resigned Johnson, Matthew as Director
1 August 2016
Appointed Hedges, James Killingworth as Director
12 March 2013
Appointed Tillman, Andrew Daniel as Director
20 November 2012
Appointed Jacobs, Yomtov Eliezer as Director
20 November 2012
Resigned Jacobs, Yomtov Eliezer as Director
20 November 2012
Appointed Cassell, Scott as Director
20 November 2012
Appointed Johnson, Matthew as Director
20 November 2012
Appointed Goldwater, Robert Howard as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14904313
Former controllers (1)
9 July 2025
Ceased Trakm8 Holdings PLC — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Box Telematics Limited Owns 75–100% of shares
Clarity Rfid Limited Owns 75–100% of shares
Data Driven Telematics Ltd Owns 75–100% of shares
DCS Systems Limited Owns 75–100% of shares
Drams Software Limited Owns 75–100% of shares
Gaina Limited Owns 75–100% of shares
Interactive Projects Limited Owns 75–100% of shares
Roadsense Technology Ltd This company Owns 75–100% of shares
Route Monkey Limited Owns 75–100% of shares
Trakm8 Limited Owns 75–100% of shares
Verilocation Holdco Limited Owns 75–100% of shares
Connexas Holdings Limited Owns 75–100% of shares
Verilocation Limited Status not confirmedOwns 75–100% of shares
Verilocation Transport Limited Owns 75–100% of shares
Worldwide Chain Stores Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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