Established in 1995, Rotronics Systems Ltd have registered office in Poole, it has a status of "Active". We don't know the number of employees at this company. There are 3 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEAD, Robert Edwin | 15 February 1995 | - | 1 |
| MOORE, Robert Henry | 15 February 1995 | 14 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEAD, Candy Deborah Elizabeth | 15 February 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 April 2020 | |
| CS01 - N/A | 14 February 2020 | |
| AA - Annual Accounts | 15 April 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 20 March 2018 | |
| CS01 - N/A | 27 February 2018 | |
| AD01 - Change of registered office address | 21 August 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 18 April 2016 | |
| AR01 - Annual Return | 24 February 2016 | |
| AD01 - Change of registered office address | 04 August 2015 | |
| AA - Annual Accounts | 29 April 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 28 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 28 April 2012 | |
| AR01 - Annual Return | 22 February 2012 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 05 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| 287 - Change in situation or address of Registered Office | 15 July 2009 | |
| AA - Annual Accounts | 23 March 2009 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 19 May 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| 287 - Change in situation or address of Registered Office | 13 December 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2005 | |
| 363a - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| AA - Annual Accounts | 23 March 2004 | |
| 363a - Annual Return | 16 February 2004 | |
| AA - Annual Accounts | 20 March 2003 | |
| 363a - Annual Return | 14 March 2003 | |
| 363a - Annual Return | 18 February 2002 | |
| AA - Annual Accounts | 11 February 2002 | |
| 363a - Annual Return | 15 February 2001 | |
| AA - Annual Accounts | 13 December 2000 | |
| 363a - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 30 December 1999 | |
| 363a - Annual Return | 21 February 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| RESOLUTIONS - N/A | 03 February 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363a - Annual Return | 12 February 1998 | |
| 395 - Particulars of a mortgage or charge | 07 March 1997 | |
| 363a - Annual Return | 26 February 1997 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363x - Annual Return | 25 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 October 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 288 - N/A | 07 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1995 | |
| NEWINC - New incorporation documents | 10 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 03 March 1997 | Outstanding |
N/A |
