ROTRONICS SYSTEMS LIMITED
POOLE

Hellopages » Dorset » Poole » BH15 1NX
Company number 03020377
Status Active
Incorporation Date 10 February 1995
Company Type Private Limited Company
Address 1 WINCHESTER PLACE, NORTH STREET, POOLE, DORSET, ENGLAND, BH15 1NX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ROTRONICS SYSTEMS LIMITED are www.rotronicssystems.co.uk, and www.rotronics-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Hamworthy Rail Station is 1.7 miles; to Branksome Rail Station is 2.9 miles; to Bournemouth Rail Station is 5.3 miles; to Wareham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rotronics Systems Limited is a Private Limited Company. The company registration number is 03020377. Rotronics Systems Limited has been working since 10 February 1995. The present status of the company is Active. The registered address of Rotronics Systems Limited is 1 Winchester Place North Street Poole Dorset England Bh15 1nx. The company`s financial liabilities are £109.11k. It is £32.71k against last year. The cash in hand is £88.92k. It is £-9.09k against last year. And the total assets are £137.18k, which is £14.14k against last year. HEAD, Candy Deborah Elizabeth is a Secretary of the company. HEAD, Robert Edwin is a Director of the company. Secretary GUILDFORD CITY SECRETARIES LIMITED has been resigned. Director MOORE, Robert Henry has been resigned. Director GUILDFORD CITY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


rotronics systems Key Finiance

LIABILITIES £109.11k
+42%
CASH £88.92k
-10%
TOTAL ASSETS £137.18k
+11%
All Financial Figures

Current Directors

Secretary
HEAD, Candy Deborah Elizabeth
Appointed Date: 15 February 1995

Director
HEAD, Robert Edwin
Appointed Date: 15 February 1995
70 years old

Resigned Directors

Secretary
GUILDFORD CITY SECRETARIES LIMITED
Resigned: 15 February 1995
Appointed Date: 10 February 1995

Director
MOORE, Robert Henry
Resigned: 14 November 2005
Appointed Date: 15 February 1995
82 years old

Director
GUILDFORD CITY DIRECTORS LIMITED
Resigned: 15 February 1995
Appointed Date: 10 February 1995

Persons With Significant Control

Mr Robert Edwin Head
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Candy Deborah Elizabeth Head
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTRONICS SYSTEMS LIMITED Events

22 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

04 Aug 2015
Registered office address changed from Northpoint Parkstone Bay Marina Turks Lane Poole Dorset BH14 8EW to 1 Winchester Place North Street Poole Dorset BH15 1NX on 4 August 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
07 Mar 1995
New director appointed
07 Mar 1995
Director resigned;new director appointed
07 Mar 1995
Secretary resigned;new secretary appointed
07 Mar 1995
Ad 15/02/95--------- £ si 98@1=98 £ ic 2/100
10 Feb 1995
Incorporation

ROTRONICS SYSTEMS LIMITED Charges

3 March 1997
Mortgage debenture
Delivered: 7 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…