Rosse Systems Ltd was founded on 06 December 1982 with its registered office in Shipley, it's status is listed as "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PROCTOR, James William Michael Kendall | 01 September 1999 | - | 1 |
| THEWLIS, David | 01 April 2010 | - | 1 |
| YIP, Chun Ming | 01 April 2010 | - | 1 |
| HARGREAVES, Patricia Ann | N/A | 01 September 1999 | 1 |
| MURPHY, Jean | N/A | 01 September 1999 | 1 |
| PROCTOR, Wendy | 31 May 2006 | 28 August 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KENNEDY, Carron | 06 November 2017 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr James William Michael Kendall Proctor/
1965-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| AP03 - Appointment of secretary | 07 November 2017 | |
| CH01 - Change of particulars for director | 08 March 2017 | |
| CH01 - Change of particulars for director | 08 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| CH01 - Change of particulars for director | 24 October 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| MR04 - N/A | 19 October 2015 | |
| AR01 - Annual Return | 17 July 2015 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| TM02 - Termination of appointment of secretary | 12 September 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 18 June 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| AA - Annual Accounts | 24 July 2012 | |
| AR01 - Annual Return | 27 June 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| AA - Annual Accounts | 22 July 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| CH01 - Change of particulars for director | 22 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AP01 - Appointment of director | 02 June 2010 | |
| AA - Annual Accounts | 10 July 2009 | |
| 363a - Annual Return | 30 June 2009 | |
| 363a - Annual Return | 25 June 2008 | |
| AA - Annual Accounts | 10 June 2008 | |
| AA - Annual Accounts | 09 July 2007 | |
| 363a - Annual Return | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363a - Annual Return | 26 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| AA - Annual Accounts | 10 August 2005 | |
| 363s - Annual Return | 04 July 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| AAMD - Amended Accounts | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 13 August 2004 | |
| AA - Annual Accounts | 10 August 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 363s - Annual Return | 17 October 2002 | |
| AA - Annual Accounts | 24 August 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 02 August 2000 | |
| 363s - Annual Return | 21 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2000 | |
| 287 - Change in situation or address of Registered Office | 05 December 1999 | |
| 363s - Annual Return | 06 September 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| AA - Annual Accounts | 03 February 1999 | |
| 363s - Annual Return | 14 July 1998 | |
| 363s - Annual Return | 15 October 1997 | |
| AA - Annual Accounts | 20 August 1997 | |
| AA - Annual Accounts | 05 September 1996 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 03 August 1995 | |
| 363s - Annual Return | 14 July 1995 | |
| RESOLUTIONS - N/A | 25 July 1994 | |
| AA - Annual Accounts | 25 July 1994 | |
| 363s - Annual Return | 25 July 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 02 August 1993 | |
| 363s - Annual Return | 26 June 1992 | |
| AA - Annual Accounts | 26 June 1992 | |
| 363b - Annual Return | 28 June 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 22 August 1990 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 18 May 1989 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 06 June 1988 | |
| AA - Annual Accounts | 26 September 1987 | |
| 363 - Annual Return | 26 September 1987 | |
| AA - Annual Accounts | 04 November 1986 | |
| 363 - Annual Return | 04 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 August 2004 | Fully Satisfied |
N/A |
