About

Registered Number: 01684356
Date of Incorporation: 06/12/1982 (35 years and 11 months ago)
Company Status: Active
Registered Address: 4 Peel House, Taunton Street, Shipley, West Yorkshire, BD18 3NA

 

Rosse Systems Ltd was established in 1982, it's status in the Companies House registry is set to "Active". The current directors of this business are Kennedy, Carron, Proctor, James William Michael Kendall, Thewlis, David, Yip, Chun Ming, Hargreaves, Anthony Brian, Hargreaves, Patricia Ann, Murphy, Jean, Murphy, Thomas Peter, Proctor, Wendy. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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, Anthony Brian N/A 01 September 1999 1
HARGREAVES, Patricia Ann N/A 01 September 1999 1
MURPHY, Jean N/A 01 September 1999 1
MURPHY, Thomas Peter 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

People with significant control

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
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 August 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.