Having been setup in 1982, Roots Systems Ltd has its registered office in Tiverton in Devon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. This organisation has 4 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLPHIN, Nigel Douglas | 01 April 2019 | - | 1 |
| HOOK, Graham Robert | N/A | - | 1 |
| SWALES, Sean Jonathan | 06 February 2015 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCAULEY, Ann Joyce | 21 September 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| TM01 - Termination of appointment of director | 20 April 2020 | |
| AA - Annual Accounts | 26 February 2020 | |
| CS01 - N/A | 16 April 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| AA - Annual Accounts | 07 March 2019 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| TM02 - Termination of appointment of secretary | 21 September 2017 | |
| AP03 - Appointment of secretary | 21 September 2017 | |
| MR01 - N/A | 09 August 2017 | |
| CS01 - N/A | 15 May 2017 | |
| AA - Annual Accounts | 07 March 2017 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 30 April 2015 | |
| AA - Annual Accounts | 11 March 2015 | |
| MR04 - N/A | 06 March 2015 | |
| AP01 - Appointment of director | 06 February 2015 | |
| MR01 - N/A | 10 December 2014 | |
| AR01 - Annual Return | 22 April 2014 | |
| AA - Annual Accounts | 04 March 2014 | |
| AP01 - Appointment of director | 18 July 2013 | |
| AR01 - Annual Return | 23 May 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 31 May 2011 | |
| CH01 - Change of particulars for director | 31 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 01 June 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 February 2010 | |
| 363a - Annual Return | 23 April 2009 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 16 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 17 April 2007 | |
| AA - Annual Accounts | 29 March 2007 | |
| 363a - Annual Return | 05 May 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 14 May 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 19 June 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 27 May 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 15 May 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| AUD - Auditor's letter of resignation | 30 July 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 03 April 1996 | |
| AA - Annual Accounts | 06 September 1995 | |
| 363s - Annual Return | 11 April 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| 287 - Change in situation or address of Registered Office | 29 June 1994 | |
| 363s - Annual Return | 09 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 March 1994 | |
| 395 - Particulars of a mortgage or charge | 02 February 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 28 April 1993 | |
| 395 - Particulars of a mortgage or charge | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 23 September 1992 | |
| 395 - Particulars of a mortgage or charge | 23 September 1992 | |
| AA - Annual Accounts | 15 June 1992 | |
| 363s - Annual Return | 15 April 1992 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363a - Annual Return | 22 April 1991 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 22 May 1990 | |
| CERTNM - Change of name certificate | 19 September 1989 | |
| CERTNM - Change of name certificate | 19 September 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| 287 - Change in situation or address of Registered Office | 12 July 1989 | |
| AA - Annual Accounts | 28 April 1989 | |
| AA - Annual Accounts | 30 September 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 363 - Annual Return | 17 February 1988 | |
| 288 - N/A | 31 July 1986 | |
| AA - Annual Accounts | 21 June 1986 | |
| 363 - Annual Return | 21 June 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 August 2017 | Outstanding |
N/A |
| A registered charge | 10 December 2014 | Outstanding |
N/A |
| Debenture | 22 January 2010 | Fully Satisfied |
N/A |
| Guarantee & debenture | 17 May 2004 | Fully Satisfied |
N/A |
| Guarantee & debenture | 08 June 2000 | Fully Satisfied |
N/A |
| Legal charge | 21 January 1994 | Fully Satisfied |
N/A |
| Legal charge | 09 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 September 1992 | Fully Satisfied |
N/A |
| Legal charge | 09 September 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 05 August 1985 | Fully Satisfied |
N/A |
