Founded in 1982, Roots Systems Ltd have registered office in Devon. We do not know the number of employees at this business. There are 4 directors listed as Mccauley, Ann Joyce, Dolphin, Nigel Douglas, Hook, Graham Robert, Swales, Sean Jonathan for the organisation 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 |
