About

Registered Number: 01347216
Date of Incorporation: 09/01/1978 (40 years and 11 months ago)
Company Status: Active
Registered Address: Bateman Street, Derby, DE23 8JQ

 

Rotadata Ltd was registered on 09 January 1978 and has its registered office in the United Kingdom, it has a status of "Active". There are 10 directors listed as Taylor, Simon Jon Roscow, Hallam, Peter Ernest, Taylor, Michael Ian, Barsby, Graham Edward, Davidson, David Peter, Edmundson, Brian Hamilton, Pike, Ian David, Taylor, Derek James, Taylor, John, Yorke, Robert Anthony for this business in the Companies House registry. The company currently employs 21-50 staff. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARSBY, Graham Edward 14 May 1999 20 March 2005 1
EDMUNDSON, Brian Hamilton N/A 08 May 2007 1
PIKE, Ian David 06 March 2006 01 November 2011 1
TAYLOR, Derek James 14 May 1999 01 November 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Jon Roscow Taylor/
1970-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 10 October 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 19 October 2017
PSC01 - N/A 06 October 2017
MR04 - N/A 24 May 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 07 November 2016
MR01 - N/A 17 October 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 12 November 2015
MR01 - N/A 21 August 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 05 February 2014
AR01 - Annual Return 30 October 2013
CH03 - Change of particulars for secretary 27 August 2013
CH01 - Change of particulars for director 27 August 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 11 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 May 2012
TM01 - Termination of appointment of director 24 February 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 07 December 2011
AP01 - Appointment of director 04 November 2011
TM01 - Termination of appointment of director 02 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 25 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 07 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 31 October 2007
288b - Notice of resignation of directors or secretaries 22 May 2007
AA - Annual Accounts 31 March 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 11 January 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 17 May 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
RESOLUTIONS - N/A 16 November 2005
AA - Annual Accounts 16 November 2005
169 - Return by a company purchasing its own shares 16 November 2005
363s - Annual Return 20 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 20 October 2004
363s - Annual Return 22 October 2003
225 - Change of Accounting Reference Date 26 February 2003
AA - Annual Accounts 02 January 2003
169 - Return by a company purchasing its own shares 13 December 2002
363s - Annual Return 05 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 October 2002
AA - Annual Accounts 27 December 2001
RESOLUTIONS - N/A 31 October 2001
169 - Return by a company purchasing its own shares 31 October 2001
363s - Annual Return 17 October 2001
AA - Annual Accounts 19 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2000
363s - Annual Return 16 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
AA - Annual Accounts 31 May 2000
169 - Return by a company purchasing its own shares 17 May 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
RESOLUTIONS - N/A 05 May 2000
363s - Annual Return 14 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1999
169 - Return by a company purchasing its own shares 24 December 1998
AA - Annual Accounts 23 December 1998
363a - Annual Return 27 November 1998
288b - Notice of resignation of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
363a - Annual Return 05 November 1997
AA - Annual Accounts 19 August 1997
288c - Notice of change of directors or secretaries or in their particulars 28 May 1997
MEM/ARTS - N/A 28 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1997
169 - Return by a company purchasing its own shares 12 February 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
RESOLUTIONS - N/A 21 January 1997
288b - Notice of resignation of directors or secretaries 19 January 1997
288c - Notice of change of directors or secretaries or in their particulars 27 November 1996
363a - Annual Return 27 November 1996
AA - Annual Accounts 25 July 1996
288 - N/A 16 July 1996
363a - Annual Return 21 November 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 November 1995
AA - Annual Accounts 25 July 1995
363x - Annual Return 30 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 1994
AA - Annual Accounts 23 June 1994
288 - N/A 26 January 1994
363x - Annual Return 08 January 1994
AA - Annual Accounts 02 August 1993
RESOLUTIONS - N/A 13 May 1993
RESOLUTIONS - N/A 13 May 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 18 August 1992
287 - Change in situation or address of Registered Office 09 March 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 March 1992
363x - Annual Return 29 November 1991
AA - Annual Accounts 29 November 1991
395 - Particulars of a mortgage or charge 30 September 1991
288 - N/A 20 May 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 22 January 1991
363 - Annual Return 15 February 1990
AA - Annual Accounts 15 February 1990
363 - Annual Return 26 January 1989
AA - Annual Accounts 21 November 1988
395 - Particulars of a mortgage or charge 29 January 1988
123 - Notice of increase in nominal capital 29 January 1988
123 - Notice of increase in nominal capital 06 January 1988
AA - Annual Accounts 24 November 1987
363 - Annual Return 24 November 1987
RESOLUTIONS - N/A 18 August 1987
AA - Annual Accounts 21 October 1986
363 - Annual Return 21 October 1986
395 - Particulars of a mortgage or charge 20 October 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 August 1986
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 October 2016 Outstanding

N/A

A registered charge 19 August 2015 Outstanding

N/A

Legal charge 20 September 1991 Fully Satisfied

N/A

Chattel mortgage 27 January 1988 Fully Satisfied

N/A

Legal charge 07 October 1986 Fully Satisfied

N/A

Debenture 20 January 1984 Fully Satisfied

N/A

Legal charge 28 April 1980 Fully Satisfied

N/A

Legal charge 22 February 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.