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 37 years ago on 06/12/1982 and has the registered number: 01684356. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2021.

ROSSE SYSTEMS LIMITED - SHIPLEY

This company is listed in the following categories:
33140 - Repair of electrical equipment
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

4 PEEL HOUSE
SHIPLEY
WEST YORKSHIRE
BD18 3NA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2020 29/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID THEWLIS May 1961 British Director 2010-04-01 CURRENT
MR CHUN MING YIP Jul 1974 British Director 2010-04-01 CURRENT
JAMES WILLIAM MICHAEL KENDALL PROCTOR Jun 1965 British Director 1999-09-01 CURRENT
MISS CARRON KENNEDY Secretary 2017-11-06 CURRENT
WENDY PROCTOR Nov 1962 Director 2006-05-31 UNTIL 2014-08-28 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
ANTHONY BRIAN HARGREAVES Sep 1937 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James William Michael Kendall Proctor 2017-02-15 6/1965 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEADGLOW LIMITED SHIPLEY Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
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

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THE J S DESIGN PARTNERSHIP LLP SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL None Supplied