Having been setup in 2013, Roadmap Systems Ltd has its registered office in Cambridge in Cambridgeshire, it's status at Companies House is "Active". There are 6 directors listed as Chu, Daping, Professor, Heeks, Stephen Karl, Dr, Mottaghi-irvani, Sara, O'donovan, Philip Liam, Dr, Ward, Charlanne Mary, Dr, Whittingham, Jerel Heath for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHU, Daping, Professor | 08 March 2013 | - | 1 |
| HEEKS, Stephen Karl, Dr | 01 July 2015 | - | 1 |
| MOTTAGHI-IRVANI, Sara | 14 August 2014 | - | 1 |
| O'DONOVAN, Philip Liam, Dr | 18 May 2018 | - | 1 |
| WARD, Charlanne Mary, Dr | 14 October 2015 | 09 October 2018 | 1 |
| WHITTINGHAM, Jerel Heath | 05 July 2013 | 15 May 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 August 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| CS01 - N/A | 23 March 2020 | |
| TM01 - Termination of appointment of director | 26 November 2019 | |
| AA - Annual Accounts | 11 September 2019 | |
| RP04CS01 - N/A | 13 June 2019 | |
| CS01 - N/A | 16 April 2019 | |
| SH01 - Return of Allotment of shares | 14 February 2019 | |
| SH01 - Return of Allotment of shares | 12 November 2018 | |
| AP01 - Appointment of director | 29 October 2018 | |
| TM01 - Termination of appointment of director | 18 October 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| SH01 - Return of Allotment of shares | 08 August 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| AP01 - Appointment of director | 19 July 2018 | |
| SH01 - Return of Allotment of shares | 01 June 2018 | |
| RP04CS01 - N/A | 15 May 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AA - Annual Accounts | 31 August 2017 | |
| CS01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 14 September 2016 | |
| SH01 - Return of Allotment of shares | 15 August 2016 | |
| RESOLUTIONS - N/A | 13 April 2016 | |
| SH01 - Return of Allotment of shares | 13 April 2016 | |
| AR01 - Annual Return | 08 April 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| AD01 - Change of registered office address | 04 February 2016 | |
| RESOLUTIONS - N/A | 25 January 2016 | |
| SH01 - Return of Allotment of shares | 25 January 2016 | |
| AP01 - Appointment of director | 15 October 2015 | |
| TM01 - Termination of appointment of director | 14 October 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AA01 - Change of accounting reference date | 11 May 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 21 November 2014 | |
| RESOLUTIONS - N/A | 24 September 2014 | |
| SH01 - Return of Allotment of shares | 24 September 2014 | |
| SH01 - Return of Allotment of shares | 24 September 2014 | |
| AD01 - Change of registered office address | 11 September 2014 | |
| AP01 - Appointment of director | 11 September 2014 | |
| AP01 - Appointment of director | 09 September 2014 | |
| AP01 - Appointment of director | 05 September 2014 | |
| TM01 - Termination of appointment of director | 25 June 2014 | |
| RESOLUTIONS - N/A | 24 June 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 June 2014 | |
| SH01 - Return of Allotment of shares | 24 June 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AP01 - Appointment of director | 22 November 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| AP01 - Appointment of director | 19 July 2013 | |
| NEWINC - New incorporation documents | 08 March 2013 |
