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ROPEWEAVER BUSINESS SYSTEMS LTD

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

This company is commonly known as Ropeweaver Business Systems Ltd. The company was founded 13 years ago and was given the registration number 07584530. The firm's registered office is in BIGGLESWADE. You can find them at Brigham House, High Street, Biggleswade, Bedfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROPEWEAVER BUSINESS SYSTEMS LTD
Company Number:07584530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Brigham House, High Street, Biggleswade, Bedfordshire, England, SG18 0LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Gales, 46 Hall End Road, Wootton, Bedford, United Kingdom, MK43 9HP

Director30 March 2011Active
White Gables, 46 Hall End Road, Wootton, Bedford, England, MK43 9HP

Director29 June 2018Active
54, Church Drive, Ravenshead, Nottingham, England, NG15 9FF

Director30 March 2011Active

People with Significant Control

Goldratt Uk Limited
Notified on:30 December 2019
Status:Active
Country of residence:England
Address:The Innovation Centre, Priory Business Park, Bedford, England, MK44 3RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Jane Watt
Notified on:25 November 2019
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Innovation Centre, Priory Business Park, Bedford, England, MK44 3RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Jackson Watt
Notified on:29 June 2018
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:Innovation Centre, Priory Business Park, Bedford, England, MK44 3RZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type unaudited abridged.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-12-29Accounts

Change account reference date company previous extended.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Cessation of a person with significant control.

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2020-03-20Persons with significant control

Change to a person with significant control.

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2020-03-20Persons with significant control

Notification of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-03-29Persons with significant control

Notification of a person with significant control.

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2019-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-19Officers

Termination director company with name termination date.

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2018-07-24Officers

Appoint person director company with name date.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-04-25Address

Change registered office address company with date old address new address.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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