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ROTTNER SECURITY UK LIMITED

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

This company is commonly known as Rottner Security Uk Limited. The company was founded 17 years ago and was given the registration number 05852994. The firm's registered office is in WEST BROMWICH. You can find them at Unit 2a, Charles Street, West Bromwich, Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:ROTTNER SECURITY UK LIMITED
Company Number:05852994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 2a, Charles Street, West Bromwich, Midlands, B70 0AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lohened 57, St Georgen Im Attergau, Austria,

Director21 June 2006Active
10 Newnham Avenue, Bedford, MK41 9PR

Secretary17 August 2006Active
Lohened 57, St Georgen Im Attergau, Austria,

Secretary21 June 2006Active
10 Newnham Avenue, Bedford, MK41 9PR

Director01 September 2006Active

People with Significant Control

Rottner Holdings Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Austria
Address:Thern 17, St. Georgen/A., Austria, 4880
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-11Address

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

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-09-23Resolution

Resolution.

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2020-09-23Incorporation

Memorandum articles.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-05-24Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-04-12Accounts

Accounts with accounts type total exemption full.

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2016-08-08Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Accounts with accounts type total exemption small.

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2015-01-25Address

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

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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