ROSSE SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
ROSSE SYSTEMS LIMITED
COMPANY NUMBER
01684356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
06/12/1982
(41 years and 11 months old)
WEBSITE
www.rosse-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST YORKSHIRE
BD18 3NA
Telephone: 01274595015
TPS: No
Unit 4
Peel House
2 Taunton Street
Shipley, West Yorkshire
BD18 3NA
Telephone: 595015
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Sophie Robyn Earnshaw (928323436) Appointed |
| 29/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROSSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROSSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROSSE SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2010 - Present (14 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2010 - Present (14 years and 8 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 4 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
05/11/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHECKMATE HOLDINGS LTD | Active - Accounts Filed | View Report |
| CHECKMATE FIRE COMPLIANCE LIMITED | Non-Trading | View Report |
| CHECKMATE FIRE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | New Board Member Sophie Robyn Earnshaw (928323436) Appointed |
| 29/05/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 09/11/2021 | New Company Secretary Sophie Robyn Earnshaw (928918573) Appointed |
| 09/11/2021 | Alan Wilson (928580454) has left the board |
| 09/11/2021 | New Company Secretary Sophie Robyn Earnshaw (928918573) Appointed |
| 09/11/2021 | Alan Wilson (928580454) has left the board |
| 09/11/2021 | New Company Secretary Sophie Robyn Earnshaw (928918573) Appointed |
| 09/11/2021 | Alan Wilson (928580454) has left the board |
| 31/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 09/11/2017 | New Company Secretary Carron Kennedy (923986426) Appointed |
| 02/03/2017 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 22/07/2015 | New Confirmation Statement filed |
| 16/09/2014 | Wendy Proctor (911369307) has left the board |
| 21/07/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 25/06/2013 | New Accounts filed |
| 10/01/2013 | New Accounts filed |
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