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ROOT-5 SOLUTIONS LIMITED

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

This company is commonly known as Root-5 Solutions Limited. The company was founded 18 years ago and was given the registration number SC306363. The firm's registered office is in ABERDEEN. You can find them at 11 Bon Accord Crescent, Aberdeen Business Centre, Aberdeen, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROOT-5 SOLUTIONS LIMITED
Company Number:SC306363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2006
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:11 Bon Accord Crescent, Aberdeen Business Centre, Aberdeen, Scotland, AB11 6DE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 Woodstock Road, Aberdeen, AB15 5JF

Secretary09 March 2007Active
58 Woodstock Road, Aberdeen, AB15 5JF

Director09 March 2007Active
11, Bon Accord Crescent, Aberdeen Business Centre, Aberdeen, Scotland, AB11 6DE

Director21 June 2016Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Secretary04 August 2006Active
College Farm, Foundry Lane, Loosley Row, England, HP27 0PA

Director09 March 2007Active
Investment House, 6 Union Row, Aberdeen, AB21 7DQ

Corporate Nominee Director04 August 2006Active

People with Significant Control

Mrs Suzan Austin
Notified on:01 June 2016
Status:Active
Date of birth:August 1965
Nationality:Scottish
Country of residence:Scotland
Address:11, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
Nature of control:
  • Significant influence or control
Dr Derek Ian Austin
Notified on:01 June 2016
Status:Active
Date of birth:September 1962
Nationality:Scottish
Country of residence:Scotland
Address:11, Bon Accord Crescent, Aberdeen, Scotland, AB11 6DE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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