ROSSE SYSTEMS LIMITED - SHIPLEY
Company Profile | Company Filings |
Overview
ROSSE SYSTEMS LIMITED is a Private Limited Company from SHIPLEY and has the status: Active.
ROSSE SYSTEMS LIMITED was incorporated 41 years ago on 06/12/1982 and has the registered number: 01684356. The accounts status is SMALL and accounts are next due on 30/06/2024.
ROSSE SYSTEMS LIMITED was incorporated 41 years ago on 06/12/1982 and has the registered number: 01684356. The accounts status is SMALL and accounts are next due on 30/06/2024.
ROSSE SYSTEMS LIMITED - SHIPLEY
This company is listed in the following categories:
33140 - Repair of electrical equipment
33140 - Repair of electrical equipment
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 PEEL HOUSE
SHIPLEY
WEST YORKSHIRE
BD18 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHUN MING YIP | Jul 1974 | British | Director | 2010-04-01 | CURRENT |
MR DAVID THEWLIS | May 1961 | British | Director | 2010-04-01 | CURRENT |
MR JOHN WARWICK LEWTHWAITE | Jun 1965 | British | Director | 2021-07-30 | CURRENT |
MISS SOPHIE ROBYN EARNSHAW | Secretary | 2021-11-05 | CURRENT | ||
MR ALAN WILSON | Sep 1959 | British | Director | 2021-07-30 UNTIL 2021-11-05 | RESIGNED |
WENDY PROCTOR | Nov 1962 | Director | 2006-05-31 UNTIL 2014-08-28 | RESIGNED | |
JAMES WILLIAM MICHAEL KENDALL PROCTOR | Jun 1965 | British | Director | 1999-09-01 UNTIL 2021-07-30 | RESIGNED |
THOMAS PETER MURPHY | Nov 1934 | British | Director | RESIGNED | |
MRS JEAN MURPHY | Jun 1927 | British | Director | RESIGNED | |
MRS PATRICIA ANN HARGREAVES | Jun 1939 | British | Director | RESIGNED | |
ANTHONY BRIAN HARGREAVES | Sep 1937 | Director | RESIGNED | ||
WENDY PROCTOR | Nov 1962 | Secretary | 2003-04-07 UNTIL 2014-08-28 | RESIGNED | |
MISS CARRON KENNEDY | Secretary | 2017-11-06 UNTIL 2021-07-30 | RESIGNED | ||
ANTHONY BRIAN HARGREAVES | Sep 1937 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Checkmate Holdings Group Limited | 2021-07-30 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James William Michael Kendall Proctor | 2017-02-15 - 2021-07-30 | 6/1965 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rosse_Systems_Limited - Accounts | 2023-06-30 | 30-09-2022 | £152,332 Cash £704,188 equity |
ROSSE SYSTEMS LIMITED | 2021-06-30 | 31-03-2021 | £1,466,684 Cash £1,685,006 equity |
ROSSE SYSTEMS LIMITED | 2020-10-16 | 31-03-2020 | £862,538 Cash £1,341,984 equity |
ROSSE SYSTEMS LIMITED | 2019-09-10 | 31-03-2019 | £790,162 Cash £1,116,668 equity |
ROSSE SYSTEMS LIMITED | 2017-12-28 | 31-03-2017 | £589,147 Cash £874,617 equity |