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Roots Systems Holdings Limited

Roots Systems Holdings Limited is an active company incorporated on 10 June 2024 with the registered office located in Tiverton, Devon. Roots Systems Holdings Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15770062
Private limited company
Age
1 year 2 months
Incorporated 10 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (3 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
1 Millennium Place
Tiverton Business Park
Tiverton
Devon
EX16 6SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1949
Director • British • Lives in England • Born in Mar 1968
Roots Systems Group Limited
PSC
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Roots Systems Limited
ANN Joyce McCauley is a mutual person.
Active
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Active
Financials
Roots Systems Holdings Limited 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
Accounting Period Shortened
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Roots Systems Group Limited (PSC) Appointed
3 Months Ago on 1 Jun 2025
Rotolok (Holdings) Limited (PSC) Resigned
3 Months Ago on 1 Jun 2025
Rotolok (Holdings) Limited (PSC) Appointed
3 Months Ago on 27 May 2025
Sean Jonathan Swales (PSC) Resigned
3 Months Ago on 27 May 2025
Mr Sean Jonathan Swales Details Changed
1 Year 2 Months Ago on 10 Jun 2024
Incorporated
1 Year 2 Months Ago on 10 Jun 2024
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Documents
Previous accounting period shortened from 30 June 2025 to 31 May 2025
Submitted on 29 Jul 2025
Confirmation statement made on 9 June 2025 with updates
Submitted on 7 Jul 2025
Resolutions
Submitted on 11 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Cessation of Rotolok (Holdings) Limited as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Notification of Roots Systems Group Limited as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 27 May 2025
Cessation of Sean Jonathan Swales as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Notification of Rotolok (Holdings) Limited as a person with significant control on 27 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Sean Jonathan Swales on 10 June 2024
Submitted on 17 Jun 2024
Repayment History
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