ROTARU SYSTEMS LTD
LONDON

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Company number 07784466
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Micro company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ROTARU SYSTEMS LTD are www.rotarusystems.co.uk, and www.rotaru-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rotaru Systems Ltd is a Private Limited Company. The company registration number is 07784466. Rotaru Systems Ltd has been working since 23 September 2011. The present status of the company is Active. The registered address of Rotaru Systems Ltd is 3rd Floor 207 Regent Street London W1b 3hh. The company`s financial liabilities are £0.14k. It is £-2.64k against last year. And the total assets are £12.38k, which is £4.74k against last year. ROTARU, Emanuel Emilian is a Director of the company. Director ROTARU, Emanuel Emilian has been resigned. Director WELLS, Ruxandra Luana has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


rotaru systems Key Finiance

LIABILITIES £0.14k
-95%
CASH n/a
TOTAL ASSETS £12.38k
+62%
All Financial Figures

Current Directors

Director
ROTARU, Emanuel Emilian
Appointed Date: 10 January 2012
43 years old

Resigned Directors

Director
ROTARU, Emanuel Emilian
Resigned: 26 October 2011
Appointed Date: 23 September 2011
43 years old

Director
WELLS, Ruxandra Luana
Resigned: 10 January 2012
Appointed Date: 26 October 2011
56 years old

Persons With Significant Control

Emanuel Emilian Rotaru
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more

ROTARU SYSTEMS LTD Events

23 Nov 2016
Confirmation statement made on 23 September 2016 with updates
20 Oct 2016
Micro company accounts made up to 30 September 2016
29 Oct 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

28 Oct 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
11 Jan 2012
Appointment of Emanuel Emilian Rotaru as a director
10 Jan 2012
Termination of appointment of Ruxandra Wells as a director
26 Oct 2011
Termination of appointment of Emanuel Rotaru as a director
26 Oct 2011
Appointment of Mrs Ruxandra Luana Wells as a director
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted