ROUTE 1 TECHNOLOGIES LTD.
ROUTE 1 TECHNOLOGIES LTD. is an active private limited company, incorporated on 5 May 2022. The nature of the business is Manufacture of consumer electronics. The company's registered office is on The Warren, Gerrards Cross. The company's accounts were last made up to 28 March 2023, are next due on 1 January 2025, and fall under the accounts category: Dormant. ROUTE 1 TECHNOLOGIES LTD. previously had the company name ROUTE ONE TECHNOLOGIES LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14088344 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/05/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 THE WARREN |
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Address Line 2 | CHALFONT ST. PETER |
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Post Town | GERRARDS CROSS |
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Country | ENGLAND |
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Postcode | SL9 0QZ |
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Accounts
Accounting Reference Date | 1st April |
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Accounts Next Due Date | 01/01/2025 |
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Accounts Last Made Up Date | 28/03/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 24/03/2024 |
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Last Made Up Date | 10/03/2023 |
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Return
Next Due Date | 02/06/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
26400 - Manufacture of consumer electronics
Company Name History
From 09/05/2022 onwards:
ROUTE 1 TECHNOLOGIES LTD.
Prior to 09/05/2022:
ROUTE ONE TECHNOLOGIES LTD
Directors
(The company's officers)
MS MELISSA JILL DURRELL
(~50 year old Canadian national)
4 THE WARREN, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 05/05/2022
MR GUY LITTLETON ESCOLME
(~55 year old British national)
4 THE WARREN, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
MS EMMA MICHELLE GRENON
(~40 year old Canadian national)
4 THE WARREN, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 05/05/2022
MR HARRY KOVELMAN
(~65 year old American national)
4 THE WARREN, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 05/05/2022
MR MARK ANDREW LENO
(~56 year old Canadian national)
4 THE WARREN, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 05/05/2022
MR JONATHAN MARK ASHTON O'REGAN
(~26 year old British,south African national)
4 THE WARREN, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
MR TERRY MILTON O'REGAN
(~58 year old British,south African national)
4 THE WARREN, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
MR WILLIAM JOHN PURVES
(~56 year old British national)
4 THE WARREN, CHALFONT ST. PETER, GERRARDS CROSS, SL9 0QZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 05/05/2022
Connections
(Shared officers)
THE PATHFINDER SPIRIT, INC.
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROUTE 1 TECHNOLOGIES LTD.: Maps
Maps show the location of the postcode of the registered office, SL9 0QZ.
Map of ROUTE 1 TECHNOLOGIES LTD. at local scale
Map of ROUTE 1 TECHNOLOGIES LTD. at district scale
More Companies in SL9 0QZ
Other companies with registered offices in SL9 0QZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)