Company number 02272417
Status Active
Incorporation Date 29 June 1988
Company Type Private Limited Company
Address SOUTH FRONT, HEATHFIELD, TAUNTON, SOMERSET, ENGLAND, TA4 1DP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 18 December 2016 with updates; Registered office address changed from 5 Sloway Lane West Huntspill Highbridge Somerset TA9 3RJ to South Front Heathfield Taunton Somerset TA4 1DP on 21 December 2016. The most likely internet sites of ROSEWOOD SYSTEMS LIMITED are www.rosewoodsystems.co.uk, and www.rosewood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Rosewood Systems Limited is a Private Limited Company.
The company registration number is 02272417. Rosewood Systems Limited has been working since 29 June 1988.
The present status of the company is Active. The registered address of Rosewood Systems Limited is South Front Heathfield Taunton Somerset England Ta4 1dp. The company`s financial liabilities are £16.75k. It is £0k against last year. And the total assets are £0.06k, which is £0k against last year. CREED, John Ralph is a Director of the company. Secretary CREED, Heather Michelle has been resigned. The company operates in "Information technology consultancy activities".
rosewood systems Key Finiance
LIABILITIES
£16.75k
CASH
n/a
TOTAL ASSETS
£0.06k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr. John Ralph Creed
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
ROSEWOOD SYSTEMS LIMITED Events
23 Apr 2017
Accounts for a dormant company made up to 31 July 2016
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Registered office address changed from 5 Sloway Lane West Huntspill Highbridge Somerset TA9 3RJ to South Front Heathfield Taunton Somerset TA4 1DP on 21 December 2016
06 Mar 2016
Accounts for a dormant company made up to 31 July 2015
01 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
...
... and 65 more events
10 Aug 1988
Secretary resigned;director resigned;new director appointed
10 Aug 1988
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
10 Aug 1988
Accounting reference date notified as 31/07
27 Jul 1988
Registered office changed on 27/07/88 from: 1/3 leonard street london EC2A 4AQ