About

Registered Number: 01676736
Date of Incorporation: 09/11/1982 (37 years ago)
Company Status: Active
Registered Address: 1 Millennium Place, Tiverton Business Park, Tiverton, Devon, EX16 6SB

 

Based in Tiverton, Roots Systems Ltd was established in 1982, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. The business has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

Document Type Date
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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.