Rosse Systems Ltd was registered on 06 December 1982 with its registered office in Shipley, West Yorkshire. The current directors of the company are listed as Kennedy, Carron, Proctor, James William Michael Kendall, Thewlis, David, Yip, Chun Ming, Hargreaves, Patricia Ann, Murphy, Jean, Proctor, Wendy.
| 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 | |
|---|---|---|
| CS01 - N/A | 28 February 2020 | |
| 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 |
