ROOT 6 LIMITED

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

This company is commonly known as Root 6 Limited. The company was founded 27 years ago and was given the registration number 03433253. The firm's registered office is in NOTTINGHAM. You can find them at C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	ROOT 6 LIMITED
Company Number	:	03433253
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 September 1997
End of financial year	:	31 May 2021
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	C/o Jigsaw24 The Old Mill, High Church Street, Nottingham, England, NG7 7JA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL	Director	16 June 2021	Active
Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL	Director	10 February 2017	Active
Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL	Director	01 March 2018	Active
Southville, Water End Road Potten End, Berkhamsted, HP4 2SG	Secretary	03 October 1997	Active
4 Wardour Mews, London, W1F 8AJ	Secretary	03 February 2012	Active
5 Heathfield Close, Binfield Heath, Henley, RG9 4DS	Secretary	26 September 2007	Active
5 Heathfield Close, Binfield Heath, Henley, RG9 4DS	Secretary	11 September 2006	Active
5 Heathfield Close, Binfield Heath, Henley, RG9 4DS	Secretary	29 August 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	12 September 1997	Active
C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA	Director	10 February 2017	Active
Southville, Water End Road Potten End, Berkhamsted, HP4 2SG	Director	03 October 1997	Active
C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA	Director	25 September 2019	Active
15 Springhill Road, Goring On Thames, Reading, RG8 0BY	Director	07 October 1997	Active
Lych Gate Peppard Lane, Henley On Thames, RG9 1LY	Director	25 June 1998	Active
58, Senga Road, Hackbridge, United Kingdom, SM6 7BQ	Director	01 April 2008	Active
28 Poplar Walk, Herne Hill, London, SE24 0BU	Director	03 October 1997	Active
5 Heathfield Close, Binfield Heath, Henley, RG9 4DS	Director	13 November 2003	Active
44, Bunwell Street, Bunwell, Norwich, United Kingdom, NR16 1NA	Director	07 October 1997	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	12 September 1997	Active

People with Significant Control

Root 6 Holdings Limited
Notified on	:	10 February 2017
Status	:	Active
Country of residence	:	England
Address	:	C/O Jigsaw24, The Old Mill, High Church Street, Nottingham, England, NG7 7JA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Graham Mcguinness
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Country of residence	:	England
Address	:	C/O Jigsaw24, The Old Mill, Nottingham, England, NG7 7JA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr William Marcus Hume-Humphreys
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1957
Nationality	:	British
Country of residence	:	England
Address	:	C/O Jigsaw24, The Old Mill, Nottingham, England, NG7 7JA
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Rupert Henry Christian Watson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	England
Address	:	C/O Jigsaw24, The Old Mill, Nottingham, England, NG7 7JA
Nature of control	:	Ownership of shares 25 to 50 percent

ROOT 6 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement