ROCHE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ROCHE SYSTEMS LIMITED
COMPANY NUMBER
04071954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/09/2000
(24 years and 3 months old)
WEBSITE
www.rochesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/12/2000
06/08/2020
ROCHE SYSTEMS (2000) LIMITED
View all previous names
SHROPSHIRE
SY11 4AD
Telephone: 08000851461
TPS: No
The Fort Offices
Artillery Business Park
Park Hall
Oswestry, Shropshire
SY11 4AD
Telephone: 0608842
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | Barry Steven Mahon (926122624) has left the board |
Credit Risk Overview
Want to learn more about ROCHE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCHE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCHE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2003 - Present (21 years and 8 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
31/03/2004 - Present (20 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
14/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
14/09/2000 - 21/11/2000 (2 months) 14/09/2000 - Present (24 years and 3 months) 14/09/2000 - Present (24 years and 3 months) 14/09/2000 - Present (24 years and 3 months) 14/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 21/11/2000 - Present (24years) Secretary: 21/11/2000 - Present (24years) Born in May 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 23/10/2023 | Barry Steven Mahon (926122624) has left the board |
| 23/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 17/11/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 31/10/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Confirmation Statement filed |
| 23/01/2020 | Robert Charles Elwin (905192662) has left the board |
| 10/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 21/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 25/10/2013 | Change in Reg. Office |
| 30/09/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Barry Steven Mahon (926122624) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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