ROTEC SECURITY SOLUTIONS LTD
STOCKPORT

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Company number 08755855
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address ROTEC SECURITY SOLUTIONS LYTHAM DRIVE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2LD
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ROTEC SECURITY SOLUTIONS LTD are www.rotecsecuritysolutions.co.uk, and www.rotec-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Rotec Security Solutions Ltd is a Private Limited Company. The company registration number is 08755855. Rotec Security Solutions Ltd has been working since 31 October 2013. The present status of the company is Active. The registered address of Rotec Security Solutions Ltd is Rotec Security Solutions Lytham Drive Bramhall Stockport Cheshire Sk7 2ld. . ROBERTS, Jethro is a Director of the company. ROBERTS, Nigel David is a Director of the company. ROBERTS, Rebecca is a Director of the company. ROBERTS, Susanne is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
ROBERTS, Jethro
Appointed Date: 31 October 2013
36 years old

Director
ROBERTS, Nigel David
Appointed Date: 18 March 2014
67 years old

Director
ROBERTS, Rebecca
Appointed Date: 31 October 2013
36 years old

Director
ROBERTS, Susanne
Appointed Date: 18 March 2014
62 years old

Persons With Significant Control

Mr Jethro Roberts
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Roberts
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROTEC SECURITY SOLUTIONS LTD Events

20 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

09 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
27 May 2014
Registration of charge 087558550001
21 Mar 2014
Appointment of Mrs Susanne Roberts as a director
21 Mar 2014
Appointment of Mr Nigel David Roberts as a director
21 Mar 2014
Registered office address changed from 18 Jacksons Lane Hazel Grove Stockport Cheshire SK7 6EL United Kingdom on 21 March 2014
31 Oct 2013
Incorporation
Statement of capital on 2013-10-31
  • GBP 100

ROTEC SECURITY SOLUTIONS LTD Charges

22 May 2014
Charge code 0875 5855 0001
Delivered: 27 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…