Menna Overview
Here’s a quick overview of ROCHE SYSTEMS LIMITED 👀 — a Oswestry, Shropshire based business that started in 2000.
ROCHE SYSTEMS LIMITED
- Company statusactive
- Company No04071954
- Age25 years 10 months Incorporated 14 September 2000
- Officers2
Address
The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD
ROCHE SYSTEMS LIMITED is an active company incorporated on 14 September 2000 and based in Oswestry, Shropshire. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Capital Cancellation Shares
2 Years Ago on 10 Jan 2024
Capital Return Purchase Own Shares
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 19 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 17 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 23 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 21 Oct 2020
Capital Allotment Shares
5 Years Ago on 21 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 19 Oct 2020
Mortgage Charge Whole Cease And Release With Charge Number
5 Years Ago on 16 Oct 2020
Resolution
5 Years Ago on 06 Aug 2020
Resolution
6 Years Ago on 15 Jul 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Anita Jane | director | Jun 1957 | 19 Mar 2003 |
| EVANS, Mark William | director | Nov 1970 | 31 Mar 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrick John Evans | Oct 2019 | 04 Dec 2019 |
| Mr Robert Charles Elwin | May 1956 | 06 Apr 2016 |
| Mr Mark William Evans | Nov 1970 | 06 Apr 2016 |
| Ms Anita Jane Evans | Jun 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROCHE SYSTEMS LIMITED 👀 — a Oswestry, Shropshire based business that started in 2000.