ROCHE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roche Systems Limited. The company was founded 24 years ago and was given the registration number 04071954. The firm's registered office is in OSWESTRY. You can find them at The Fort Offices, Artillery Business Park, Oswestry, Shropshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name	:	ROCHE SYSTEMS LIMITED
Company Number	:	04071954
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2000
Industry Codes	:	43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address	:	The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Fort Offices, Artillery Business Park, Oswestry, United Kingdom, SY11 4AD	Director	19 March 2003	Active
The Fort Offices, Artillery Business Park, Oswestry, United Kingdom, SY11 4AD	Director	31 March 2004	Active
The Fort Offices, Artillery Business Park, Oswestry, United Kingdom, SY11 4AD	Secretary	21 November 2000	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 September 2000	Active
32 Stokesay Drive, Cheadle, ST10 1YU	Director	23 January 2001	Active
9 Conway Close, Coppenhall, Crewe, CW1 3XN	Director	23 January 2001	Active
The Fort Offices, Artillery Business Park, Oswestry, United Kingdom, SY11 4AD	Director	21 November 2000	Active
No 5 Swan Meadow, Maesbury Marsh, Oswestry, SY10 8RB	Director	21 November 2000	Active
The Fort Offices, Artillery Business Park, Oswestry, SY11 4AD	Director	01 December 2020	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	14 September 2000	Active

People with Significant Control

Mr Patrick John Evans
Notified on	:	04 December 2019
Status	:	Active
Date of birth	:	October 2019
Nationality	:	British
Address	:	The Fort Offices, Artillery Business Park, Oswestry, SY11 4AD
Nature of control	:	Significant influence or control

Mr Robert Charles Elwin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1956
Nationality	:	British
Address	:	The Fort Offices, Artillery Business Park, Oswestry, SY11 4AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mark William Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Address	:	The Fort Offices, Artillery Business Park, Oswestry, SY11 4AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Anita Jane Evans
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	British
Address	:	The Fort Offices, Artillery Business Park, Oswestry, SY11 4AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

ROCHE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement