This company is commonly known as Roche Systems Limited. The company was founded 23 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..
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Capital | Capital cancellation shares. | Download |
| 2024-01-10 | Capital | Capital return purchase own shares. | Download |
| 2023-10-19 | Officers | Change person director company with change date. | Download |
| 2023-10-19 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Capital | Capital allotment shares. | Download |
| 2020-10-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-16 | Mortgage | Mortgage charge whole cease and release with charge number. | Download |
| 2020-08-06 | Resolution | Resolution. | Download |
| 2020-07-15 | Resolution | Resolution. | Download |
| 2020-07-15 | Capital | Capital return purchase own shares. | Download |
| 2020-07-09 | Capital | Capital cancellation shares. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
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