ROSCO SOLUTIONS LIMITED
BADDOW, CHELMSFORD CANONBURY SERVICES LIMITED

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Company number 02741178
Status Active
Incorporation Date 19 August 1992
Company Type Private Limited Company
Address RIDDENS CROFT, WEST HANNINGFIELD ROAD, GREAT, BADDOW, CHELMSFORD, ESSEX, CM2 7SY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63120 - Web portals
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ROSCO SOLUTIONS LIMITED are www.roscosolutions.co.uk, and www.rosco-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Rosco Solutions Limited is a Private Limited Company. The company registration number is 02741178. Rosco Solutions Limited has been working since 19 August 1992. The present status of the company is Active. The registered address of Rosco Solutions Limited is Riddens Croft West Hanningfield Road Great Baddow Chelmsford Essex Cm2 7sy. . ROSS, Wendy Louise is a Secretary of the company. ROSS, Paul Sinclair is a Director of the company. Secretary ROSS, Paul Sinclair has been resigned. Secretary ROSS, Wendy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ROSS, Ann has been resigned. Director ROSS, Paul Sinclair has been resigned. Director ROSS, Wendy Louise has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
ROSS, Wendy Louise
Appointed Date: 27 July 2014

Director
ROSS, Paul Sinclair
Appointed Date: 06 April 2014
64 years old

Resigned Directors

Secretary
ROSS, Paul Sinclair
Resigned: 06 April 2014
Appointed Date: 22 August 2010

Secretary
ROSS, Wendy
Resigned: 22 August 2010
Appointed Date: 19 September 1992

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 September 1992
Appointed Date: 19 August 1992

Director
ROSS, Ann
Resigned: 06 November 1998
Appointed Date: 19 September 1992
89 years old

Director
ROSS, Paul Sinclair
Resigned: 22 August 2010
Appointed Date: 19 September 1992
64 years old

Director
ROSS, Wendy Louise
Resigned: 06 April 2014
Appointed Date: 22 August 2010
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 September 1992
Appointed Date: 19 August 1992

Persons With Significant Control

Mrs Wendy Louise Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Sinclair Ross
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROSCO SOLUTIONS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
First Gazette notice for compulsory strike-off
02 Sep 2016
Confirmation statement made on 19 August 2016 with updates
29 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 105

...
... and 65 more events
07 Oct 1992
Registered office changed on 07/10/92 from: suite 5830 72 new bond street london W1Y 9DD

07 Oct 1992
New secretary appointed

07 Oct 1992
Director resigned;new director appointed

07 Oct 1992
Secretary resigned;new director appointed

19 Aug 1992
Incorporation