ROOTSHELL SECURITY LTD - BASINGSTOKE
| Company Profile | Company Filings |
Overview
ROOTSHELL SECURITY LTD is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
ROOTSHELL SECURITY LTD was incorporated 4 years ago on 13/05/2019 and has the registered number: 11990587. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROOTSHELL SECURITY LTD was incorporated 4 years ago on 13/05/2019 and has the registered number: 11990587. The accounts status is SMALL and accounts are next due on 30/09/2024.
ROOTSHELL SECURITY LTD - BASINGSTOKE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR 200 CEDARWOOD CROCKFORD LANE
BASINGSTOKE
RG24 8WD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/05/2023 | 26/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL ROBERT WHITE | Apr 1976 | British | Director | 2020-03-26 | CURRENT |
| MR PAUL PHILIP CRONIN | Dec 1971 | British | Director | 2019-12-03 | CURRENT |
| MR TONY PRINCE | Apr 1972 | American | Director | 2021-12-01 | CURRENT |
| MR BILLY WAYNE SMITH JR | May 1975 | American | Director | 2023-10-02 | CURRENT |
| MR TONY ALLEN | Dec 1974 | British | Director | 2019-12-03 | CURRENT |
| MR JOEL ROBERT LANIK | Jul 1975 | American | Director | 2020-03-26 UNTIL 2023-05-23 | RESIGNED |
| MS FAITH ARMITAGE | Dec 1972 | British | Director | 2019-05-13 UNTIL 2019-12-03 | RESIGNED |
| MR GARY ALAN SCHLISNER | May 1968 | American | Director | 2020-03-26 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rootshell Holdings Llc | 2021-02-18 - 2023-06-06 | City Of Wilmington County Of New Castle |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Intelisecure Limited | 2020-03-02 - 2021-02-18 | Basingstoke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Tony John Allen | 2019-12-03 - 2023-06-06 | 12/1974 | Basingstoke | Significant influence or control |
| Mr Paul Philip Cronin | 2019-12-03 - 2023-06-06 | 12/1971 | Esher | Significant influence or control |
| Ms Faith Armitage | 2019-05-13 - 2019-12-03 | 12/1972 | Esher |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-03 | 31-12-2022 | 780,339 Cash 879,620 equity |
| Dormant Company Accounts - ROOTSHELL SECURITY LTD | 2020-09-16 | 31-12-2019 | £1 equity |