ROSEHART SYSTEMS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FP

Company number 03409526
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of ROSEHART SYSTEMS LIMITED are www.rosehartsystems.co.uk, and www.rosehart-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Rosehart Systems Limited is a Private Limited Company. The company registration number is 03409526. Rosehart Systems Limited has been working since 25 July 1997. The present status of the company is Active. The registered address of Rosehart Systems Limited is Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire Sg1 2fp. The company`s financial liabilities are £4.69k. It is £-9.37k against last year. The cash in hand is £14.37k. It is £-10.38k against last year. And the total assets are £24.6k, which is £-11.19k against last year. WILLIAMS, Emma Martine is a Director of the company. Secretary SIMPSON, Steven John has been resigned. Secretary WILLIAMS, Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


rosehart systems Key Finiance

LIABILITIES £4.69k
-67%
CASH £14.37k
-42%
TOTAL ASSETS £24.6k
-32%
All Financial Figures

Current Directors

Director
WILLIAMS, Emma Martine
Appointed Date: 08 October 1997
49 years old

Resigned Directors

Secretary
SIMPSON, Steven John
Resigned: 25 May 1999
Appointed Date: 08 October 1997
Secretary
WILLIAMS, Peter
Resigned: 31 December 2010
Appointed Date: 26 May 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 October 1997
Appointed Date: 25 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 October 1997
Appointed Date: 25 July 1997

Persons With Significant Control

Miss Emma Martine Williams
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

ROSEHART SYSTEMS LIMITED Events

12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
...
... and 43 more events
16 Oct 1997
Director resigned
16 Oct 1997
Secretary resigned
16 Oct 1997
New secretary appointed
16 Oct 1997
Registered office changed on 16/10/97 from: 4TH floor,carrington house 126-130 regent street, london W1R 5FE
25 Jul 1997
Incorporation

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