Menna Overview

Here’s a quick overview of ROOTS SYSTEMS LIMITED 👀 — a Tiverton, Devon based business that started in 1982.

ROOTS SYSTEMS LIMITED

  • Company statusactive
  • Company No01676736
  • Age43 years 8 months Incorporated 9 November 1982
  • Officers5

Address

1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB

ROOTS SYSTEMS LIMITED is an active company incorporated on 9 November 1982 and based in Tiverton, Devon. The company was registered 44 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    28990 Manufacture of other special-purpose machinery n.e.c.

  • Accounts

    Available to 31 May 2025. Next accounts due by 28 February 2026

See filing history on Companies House

Latest Activity

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Resolution

1 Year Ago on 11 Jun 2025

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Resolution

1 Year Ago on 11 Jun 2025

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Notification Of A Person With Significant Control

1 Year Ago on 09 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 09 Jun 2025

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Confirmation Statement With No Updates

1 Year Ago on 14 Apr 2025

finance
Accounts With Accounts Type Medium

1 Year Ago on 28 Feb 2025

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Confirmation Statement With No Updates

2 Years Ago on 12 Apr 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 09 Feb 2024

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Confirmation Statement With No Updates

3 Years Ago on 12 Apr 2023

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Accounts With Accounts Type Full

3 Years Ago on 02 Mar 2023

finance
Accounts With Accounts Type Full

4 Years Ago on 06 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 19 Apr 2022

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Confirmation Statement With Updates

5 Years Ago on 21 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 19 Apr 2021

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Confirmation Statement With No Updates

6 Years Ago on 20 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 20 Apr 2020

finance
Accounts With Accounts Type Full

6 Years Ago on 26 Feb 2020

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Confirmation Statement With No Updates

7 Years Ago on 16 Apr 2019

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Appoint Person Director Company With Name Date

7 Years Ago on 02 Apr 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 07 Mar 2019

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Confirmation Statement With No Updates

8 Years Ago on 16 Apr 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 08 Mar 2018

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Termination Secretary Company With Name Termination Date

8 Years Ago on 21 Sep 2017

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Appoint Person Secretary Company With Name Date

8 Years Ago on 21 Sep 2017

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Mortgage Create With Deed With Charge Number Charge Creation Date

8 Years Ago on 09 Aug 2017

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MCCAULEY, Ann Joycesecretary 21 Sept 2017
DOLPHIN, Nigel Douglasdirector Jun 196101 Apr 2019
HOOK, Graham Robertdirector May 195101 Jan 1970
MCCAULEY, Ann Joycedirector Jun 194918 Jul 2013
SWALES, Sean Jonathandirector Feb 196806 Feb 2015

PSC (Persons with Significant control)

NameDate of BirthAppointed
Roots Systems Group Limited 01 Jun 2025
Rotolok (Holdings) Ltd 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.