1. Home
  2. A-Z Index
  3. R list
  4. RO list
  5. ROC list

Roclad Systems Limited (reg no 02768266) is a private limited company started on 1992-11-26. This firm has its registered office at 23 Alfred Street, English Street, Hull HU3 2DD. Roclad Systems Limited operates Standard Industrial Classification: 41201 which stands for "construction of commercial buildings".

Company details

Name Roclad Systems Limited
Number 02768266
Date of Incorporation: 1992-11-26
End of financial year: 31 December
Address: 23 Alfred Street, English Street, Hull, HU3 2DD
SIC code: 41201 - Construction of commercial buildings

As for the 4 directors that can be found in the business, we can name: Natalie M. (appointed on 23 December 2020), Robert O. (appointment date: 23 December 2020), Julie O. (appointed on 21 July 2003). 1 secretary is also present: Julie O. (appointed on 29 November 1992). The Companies House reports 4 persons of significant control, namely: Roclad1992 Limited can be found at English Street, HU3 2DD Hull, East Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Julie O. has substantial control or influence, Raymond O. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2010-12-31 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,497,747 1,402,102 739,775 829,675 851,738 1,064,970 2,173,897 2,365,939 2,201,730 2,648,262 4,358,342 4,228,640 5,344,513
Fixed Assets 18,846 27,873 844,995 845,856 862,733 877,125 882,367 885,573 870,788 886,768 344,201 383,328 361,738
Number Shares Allotted 100 100 100 100 100 100 - - - - - - -
Shareholder Funds 939,687 931,926 1,012,823 1,023,306 1,100,708 1,308,448 - - - - - - -
Tangible Fixed Assets 18,746 27,773 47,591 45,196 60,917 75,146 - - - - - - -
Total Assets Less Current Liabilities 939,687 935,627 1,017,369 1,027,685 1,106,267 1,311,206 1,953,243 2,414,649 2,570,262 2,597,891 4,089,741 4,244,925 4,597,152

People with significant control

Roclad1992 Limited
2 March 2021
Address 23 Alfred Street English Street, Hull, East Yorkshire, HU3 2DD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13192929
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julie O.
6 April 2016 - 2 March 2021
Nature of control: significiant influence or control
Raymond O.
6 April 2016 - 2 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fedelta Trustees (Iom) Limited
6 April 2016 - 15 July 2020
Legal authority Companies Act 1931
Legal form Limited Company
Country registered Isle Of Man
Place registered Companies Registry Dept Of Economic Development
Registration number 120063c
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 24th, August 2016 | accounts 		Free Download (9 pages)

Companies nearby
Barrass (hull) Limited [0.00 mile]
Umber Creative Limited [0.03 mile]
The Water Hydraulics Co. Ltd [0.05 mile]
Humberside Vehicle Maintenance Limited [0.06 mile]
 
Tom Gutherless Limited [0.02 mile]
Ftp Electrical Testing Services Ltd [0.05 mile]
Ftp Facilities Management Ltd [0.06 mile]
C.m.roach & Co. Limited [0.07 mile]