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Roche Systems Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Shropshire
  • Company Details
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Company Details
  • Business Name
    Roche Systems Limited
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    04071954
  • Listing UID
    40635
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Location
  • Artillery Business Park, 9 Garrison Ave, Park Hall, Whittington, Oswestry SY11 4AD, UK

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Geolocation Details
  • Latitude
    52.871377
  • Longitude
    -3.034058
  • Easting
    330494.0
  • Northing
    330933.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDU475912
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, March 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    EVANS, Anita Jane
    Appointed On: March 19, 2003
    Occupation: N/A
    Role: director
    Address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD, United Kingdom
    EVANS, Mark William
    Appointed On: March 31, 2004
    Occupation: N/A
    Role: director
    Address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD, United Kingdom
    ELWIN, Robert Charles
    Appointed On: November 21, 2000
    Occupation: N/A
    Role: secretary
    Address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD, United Kingdom
    Resigned On: December 4, 2019
    SWIFT INCORPORATIONS LIMITED
    Appointed On: September 14, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: November 21, 2000
    CARTWRIGHT, Craig
    Appointed On: January 23, 2001
    Occupation: N/A
    Role: director
    Address: 32 Stokesay Drive, Cheadle, Staffordshire, ST10 1YU
    Resigned On: March 20, 2003
    COOPER, Richard Leslie
    Appointed On: January 23, 2001
    Occupation: N/A
    Role: director
    Address: 9 Conway Close, Coppenhall, Crewe, Cheshire, CW1 3XN
    Resigned On: March 20, 2003
    ELWIN, Robert Charles
    Appointed On: November 21, 2000
    Occupation: N/A
    Role: director
    Address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD, United Kingdom
    Resigned On: December 4, 2019
    EVANS, John Clifford
    Appointed On: November 21, 2000
    Occupation: N/A
    Role: director
    Address: No 5 Swan Meadow, Maesbury Marsh, Oswestry, Shropshire, SY10 8RB
    Resigned On: May 8, 2002
    MAHON, Barry Steven
    Appointed On: December 1, 2020
    Occupation: N/A
    Role: director
    Address: The Fort Offices, Artillery Business Park, Oswestry, Shropshire, SY11 4AD
    Resigned On: October 8, 2023
    INSTANT COMPANIES LIMITED
    Appointed On: September 14, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU
    Resigned On: November 21, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    ROCHE SYSTEMS LIMITED
    Company Number
    04071954
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    September 14, 2000
    ETag
    b2551cb191c343f022b8ae31090ac931e720f76e
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    September 14, 2015
    Previous Company Names
    Ceased On
    August 6, 2020
    Effective From
    December 18, 2000
    Name
    ROCHE SYSTEMS (2000) LIMITED
    Ceased On
    December 18, 2000
    Effective From
    September 14, 2000
    Name
    BESTCAIRN LIMITED
    Registered Office Address
    Address Line 1
    The Fort Offices
    Address Line 2
    Artillery Business Park
    Locality
    Oswestry
    Post Code
    SY11 4AD
    Region
    Shropshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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