About

Registered Number: 02768266
Date of Incorporation: 26/11/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: 23 Alfred Street, English Street, Hull, East Yorkshire, HU3 2DD

 

Roclad Systems Ltd was established in 1992, it's status in the Companies House registry is set to "Active". There is only one director listed for the business. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLIVER, Raymond 26 November 1992 - 1

Filing History

Document Type Date
CS01 - N/A 25 November 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 07 December 2016
AA - Annual Accounts 24 August 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 25 November 2013
MR04 - N/A 03 May 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 25 July 2011
AD01 - Change of registered office address 24 March 2011
AR01 - Annual Return 24 November 2010
AA - Annual Accounts 14 June 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 13 January 2009
AAMD - Amended Accounts 07 January 2009
AA - Annual Accounts 28 October 2008
363s - Annual Return 06 February 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 21 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 13 October 2003
288a - Notice of appointment of directors or secretaries 27 August 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
288c - Notice of change of directors or secretaries or in their particulars 14 May 2003
395 - Particulars of a mortgage or charge 13 February 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 20 November 2001
AA - Annual Accounts 29 October 2001
287 - Change in situation or address of Registered Office 11 October 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 14 February 2000
AA - Annual Accounts 29 October 1999
AA - Annual Accounts 15 December 1998
363s - Annual Return 11 December 1998
363s - Annual Return 01 December 1997
AA - Annual Accounts 30 October 1997
363s - Annual Return 27 January 1997
AA - Annual Accounts 25 October 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 21 April 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 10 March 1994
363s - Annual Return 30 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 August 1993
288 - N/A 01 December 1992
288 - N/A 01 December 1992
287 - Change in situation or address of Registered Office 01 December 1992
NEWINC - New incorporation documents 26 November 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 11 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.