Company number 03429419
Status Active
Incorporation Date 4 September 1997
Company Type Private Limited Company
Address QUIDDLES BOSCASWELL DOWNS, PENDEEN, PENZANCE, CORNWALL, TR19 7DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 October 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROOT AND BRANCH SYSTEMS LIMITED are www.rootandbranchsystems.co.uk, and www.root-and-branch-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Root and Branch Systems Limited is a Private Limited Company.
The company registration number is 03429419. Root and Branch Systems Limited has been working since 04 September 1997.
The present status of the company is Active. The registered address of Root and Branch Systems Limited is Quiddles Boscaswell Downs Pendeen Penzance Cornwall Tr19 7dn. The company`s financial liabilities are £29.52k. It is £28.37k against last year. The cash in hand is £4.81k. It is £3.39k against last year. And the total assets are £43.82k, which is £29.32k against last year. BOTTOMLEY, David Stephen is a Director of the company. Secretary BOTTOMLEY, Teresa Mary has been resigned. Secretary CARTER, Susan has been resigned. Secretary CAMBRIDGE NOMINEES LIMITED has been resigned. Director LEWIS, Michael has been resigned. The company operates in "Information technology consultancy activities".
root and branch systems Key Finiance
LIABILITIES
£29.52k
+2466%
CASH
£4.81k
+238%
TOTAL ASSETS
£43.82k
+202%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CARTER, Susan
Resigned: 04 September 1997
Appointed Date: 04 September 1997
Secretary
CAMBRIDGE NOMINEES LIMITED
Resigned: 20 May 2016
Appointed Date: 01 September 2006
Director
LEWIS, Michael
Resigned: 04 September 1997
Appointed Date: 04 September 1997
67 years old
Persons With Significant Control
ROOT AND BRANCH SYSTEMS LIMITED Events
04 May 2017
Previous accounting period extended from 30 September 2016 to 31 October 2016
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
26 May 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Termination of appointment of Cambridge Nominees Limited as a secretary on 20 May 2016
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
...
... and 41 more events
12 Sep 1997
New director appointed
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12 Sep 1997
Registered office changed on 12/09/97 from: unit 6 william james house cowley road cambridge CB4 4WX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1997
Incorporation
