Menna Overview
Here’s a quick overview of ROSSE SYSTEMS LIMITED 👀 — a Shipley, West Yorkshire based business that started in 1982.
ROSSE SYSTEMS LIMITED
- Company statusactive
- Company No01684356
- Age43 years 7 months Incorporated 6 December 1982
- Officers4
Address
4 Peel House, Taunton Street, Shipley, West Yorkshire, BD18 3NA
ROSSE SYSTEMS LIMITED is an active company incorporated on 6 December 1982 and based in Shipley, West Yorkshire. The company was registered 44 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33140 Repair of electrical equipment, 43210 Electrical installation
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 03 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 24 May 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Legacy
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 07 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERLEY, Sophie Robyn | secretary | 05 Nov 2021 | |
| CALVERLEY, Sophie Robyn | director | May 1991 | 22 Mar 2024 |
| LEWTHWAITE, John Warwick, Mr. | director | Jun 1965 | 30 Jul 2021 |
| MARSH, Jonathan Geoffrey | director | Apr 1971 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Checkmate Holdings Group Limited | 30 Jul 2021 | |
| Mr James William Michael Kendall Proctor | Jun 1965 | 15 Feb 2017 |
Related Companies
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CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn are mutual persons.
HARGREAVES, Anthony Brian, MURPHY, Thomas Peter are mutual persons.
WILSON, Alan are mutual persons.
YIP, Chun Ming are mutual persons.
SALTS FIRE & SECURITY HOLDINGS LIMITED
YIP, Chun Ming are mutual persons.
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Here’s a quick overview of ROSSE SYSTEMS LIMITED 👀 — a Shipley, West Yorkshire based business that started in 1982.