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Roots Systems Group Limited

Roots Systems Group Limited is an active company incorporated on 27 May 2025 with the registered office located in Tiverton, Devon. Roots Systems Group Limited was registered 3 months ago.
Status
Active
Active since incorporation
Company No
16474953
Private limited company
Age
3 months
Incorporated 27 May 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2026
Due by 27 February 2027 (1 year 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)
3
Director • Secretary • Secretary • British • Lives in UK • Born in Jun 1949
Director • Accountant • British • Lives in UK • Born in Mar 1968
Mrs ANN Joyce McCauley
PSC • British • Lives in UK • Born in Jun 1949
Curzon House Trustees Limited
PSC
Mr Michael Alastair Alden
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Northfield Foundry Limited
ANN Joyce McCauley is a mutual person.
Active
Blo-Tech Limited
ANN Joyce McCauley is a mutual person.
Active
Solitec Engineering Limited
ANN Joyce McCauley is a mutual person.
Active
Roots Systems Limited
ANN Joyce McCauley is a mutual person.
Active
Bush & Wilton Limited
ANN Joyce McCauley is a mutual person.
Active
Midline Estates Ltd
ANN Joyce McCauley is a mutual person.
Active
Rotolok Group Limited
ANN Joyce McCauley is a mutual person.
Active
Roots Systems Holdings Limited
ANN Joyce McCauley is a mutual person.
Active
Financials
Roots Systems Group 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
Michael Alastair Alden (PSC) Appointed
3 Months Ago on 1 Jun 2025
Sean Jonathan Swales (PSC) Resigned
3 Months Ago on 1 Jun 2025
Ann Joyce Mccauley (PSC) Appointed
3 Months Ago on 1 Jun 2025
Curzon House Trustees Limited (PSC) Appointed
3 Months Ago on 1 Jun 2025
Incorporated
3 Months Ago on 27 May 2025
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Documents
Resolutions
Submitted on 11 Jun 2025
Notification of Michael Alastair Alden as a person with significant control on 1 June 2025
Submitted on 10 Jun 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 9 Jun 2025
Notification of Curzon House Trustees Limited as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Notification of Ann Joyce Mccauley as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Cessation of Sean Jonathan Swales as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Incorporation
Submitted on 27 May 2025
Repayment History
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