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Rotec Security Holdings Ltd

Rotec Security Holdings Ltd is an active company incorporated on 8 December 2023 with the registered office located in Stockport, Greater Manchester. Rotec Security Holdings Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15334565
Private limited company
Age
1 year 11 months
Incorporated 8 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 8 December 2025 (1 month remaining)
Address
Rotec Security Solutions Lytham Drive
Bramhall
Stockport
SK7 2LD
England
Same address since incorporation
Telephone
0161 4394433
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
6
Director • PSC • British • Lives in England • Born in Jan 1997
Director • PSC • British • Lives in England • Born in May 1997
Director • PSC • British • Lives in England • Born in May 1989
Director • PSC • British • Lives in England • Born in Apr 1963
Director • PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotec Security Solutions Ltd
Mr Levi Roberts is a mutual person.
Active
Rotec Access Maintenance Ltd
Mr Levi Roberts is a mutual person.
Active
Financials
Rotec Security Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Mr Levi Roberts (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mrs Carmen Chanel Roberts (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Jethro Roberts (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Rebecca Roberts (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Incorporated
1 Year 11 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 7 December 2024 with updates
Submitted on 27 Jan 2025
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 26 Jun 2024
Change of details for Rebecca Roberts as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Change of details for Jethro Roberts as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Change of details for Mrs Carmen Chanel Roberts as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Change of details for Mr Levi Roberts as a person with significant control on 1 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 21 May 2024
Change of share class name or designation
Submitted on 21 May 2024
Resolutions
Submitted on 21 May 2024
Repayment History
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