Roche Systems Limited. net worth, address, company information. Free

Company search

Roche Systems Limited (reg no 04071954) is a private limited company established on 2000-09-14. This business was registered at The Fort Offices, Artillery Business Park, Oswestry SY11 4AD. Changed on 2020-08-06, the previous name the firm utilized was Roche Systems (2000) Limited. Roche Systems Limited is operating under SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Roche Systems Limited
Number	04071954
Date of Incorporation:	Thu, 14th Sep 2000
End of financial year:	31 March
Address:	The Fort Offices, Artillery Business Park, Oswestry, SY11 4AD
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Mark E. (appointed on 31 March 2004), Anita E. (appointment date: 19 March 2003). The Companies House reports 4 persons of significant control, namely: Anita E. has 1/2 or less of shares, 1/2 or less of voting rights, Mark E. has 1/2 or less of shares, 1/2 or less of voting rights, Patrick E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	625,126	701,285	637,278	531,247	613,824	538,838	787,943	837,312	419,394	1,067,677	1,316,412	1,218,689
Fixed Assets	-	-	-	182,877	83,233	80,877	88,116	77,519	-	-	-	-
Total Assets Less Current Liabilities	357,517	360,672	349,107	262,339	288,077	223,691	230,984	61,105	118,801	446,725	588,443	627,396
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	354,344	352,600	347,832	245,067	247,966	200,891	-	-	-	-	-	-
Tangible Fixed Assets	34,848	49,461	169,122	182,877	83,182	80,826	-	-	-	-	-	-

People with significant control

Anita E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark E.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Patrick E.

4 December 2019 - 17 May 2022

Nature of control:	significiant influence or control

Robert E.

6 April 2016 - 4 December 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, September 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 12th, September 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, November 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, September 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019 \| accounts	Free Download (11 pages)
(AA01) Accounting reference date changed from 2018/09/30 to 2019/03/31 filed on: 31st, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, January 2018 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, January 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 7th, April 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 2015/09/14 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/17 capital
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 23rd, February 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/09/14 with full list of members filed on: 16th, September 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/16 capital
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2013/09/14 with full list of members filed on: 25th, September 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2012/09/14 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/09/14 with full list of members filed on: 5th, October 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/09/14 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 26th, March 2010 \| accounts	Free Download (9 pages)
(363a) Annual return up to 2009/09/18 with shareholders record filed on: 18th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 26th, January 2009 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2007/09/30 filed on: 20th, December 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, January 2007 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, January 2007 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/09/30 filed on: 24th, July 2006 \| accounts	Free Download (8 pages)
(363a) Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2005/10/13 with shareholders record filed on: 13th, October 2005 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, December 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/10/15 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to 2004/10/15 with shareholders record filed on: 15th, October 2004 \| annual return	Free Download (7 pages)
(363(288)) 2004/10/15 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2003/09/30 filed on: 25th, May 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/10/22 with shareholders record filed on: 22nd, October 2003 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2002/09/30 filed on: 13th, June 2003 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2002/09/30 filed on: 13th, June 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2002/12/05 with shareholders record filed on: 5th, December 2002 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2001/09/30 filed on: 23rd, May 2002 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2001/09/30 filed on: 23rd, May 2002 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/09/20 with shareholders record filed on: 20th, September 2001 \| annual return	Free Download (7 pages)

Companies nearby
Evans Enterprises Limited [0.00 mile]
Evastore Limited [0.00 mile]
Evans Enterprises Holdings Limited [0.03 mile]
Oswestry And District Agricultural Society [0.22 mile]


Defaultroute Limited [0.00 mile]
Pandas Foundation [0.03 mile]
Wlp Consultancy Services Ltd [0.03 mile]
Park Hall Farms Enterprises Limited [0.22 mile]