Roedan Embedded Systems Limited. Head office in Stoke On Trent. Check Director.

Roedan Embedded Systems Limited, Stoke On Trent

Roedan Embedded Systems Limited is a private limited company. Situated at 8 Willowcroft Way, Harriseahead, Stoke On Trent ST7 4YZ, the aforementioned 14 years old enterprise was incorporated on 2010-03-19 and is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "business and domestic software development" (SIC: 62012).
4 directors can be found in the enterprise: Andrew H. (appointed on 01 July 2019), Christopher C. (appointed on 01 July 2019), Sharon C. (appointed on 12 March 2019).

About
Name: Roedan Embedded Systems Limited
Number: 07196354
Incorporation date: 2010-03-19
End of financial year: 31 March


Address:	8 Willowcroft Way Harriseahead Stoke On Trent ST7 4YZ
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Company staff

People with significant control

Christopher C.

6 April 2016

Nature of control:	significiant influence or control

Andrew H.

6 April 2016

Nature of control:	significiant influence or control

Christopher C.

6 April 2016 - 25 March 2018

Nature of control:	25-50% shares

Andrew H.

6 April 2016 - 25 March 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	33,183	33,150	35,052	68,136	42,743	23,315	41,225	85,756	162,523	248,115
Fixed Assets	-	-	10,079	9,359	8,555	7,971	7,508	6,382	8,308	8,088
Total Assets Less Current Liabilities	20,125	8,177	9,876	28,819	22,663	23,038	29,130	53,164	110,553	202,872
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	20,125	8,177	9,876	-	-	-	-	-	-	-
Tangible Fixed Assets	5,072	4,242	10,079	-	-	-	-	-	-	-

The target date for Roedan Embedded Systems Limited confirmation statement filing is 2024-04-02. The most recent confirmation statement was submitted on 2023-03-19. The date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

4 persons of significant control are listed in the official register, namely: Christopher C. that has substantial control or influence. Andrew H. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/03/19 filed on: 30th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/03/19 filed on: 30th, March 2024 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2024/02/20 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2024/02/20 filed on: 21st, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/03/19 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 3rd, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/03/19 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 12th, January 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/03/19 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 18th, January 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/03/19 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/01. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 15th, April 2019 \| persons with significant control	Free Download (2 pages)
AD02	Single Alternative Inspection Location changed from Unit 1 Uttoxeter Business Centre Dovefields Retail Park Town Meadows Way Uttoxeter Staffordshire ST14 8AZ England at an unknown date to 8 Willowcroft Way Harriseahead Stoke-on-Trent ST7 4YZ filed on: 26th, March 2019 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to 8 Willowcroft Way Harriseahead Stoke on Trent Staffordshire ST7 4YZ filed on: 26th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/19 filed on: 26th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/25 filed on: 19th, March 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/03/25 filed on: 19th, March 2019 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2019/03/12 filed on: 12th, March 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/03/12. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/03/12. filed on: 12th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/12 filed on: 12th, March 2019 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/03/12 filed on: 12th, March 2019 \| officers	Free Download (1 page)
SH02	Sub-division of shares on 2018/03/25 filed on: 4th, January 2019 \| capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 3rd, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/03/19 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control 2017/09/14 filed on: 14th, September 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/19 filed on: 20th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/03/22 capital
AD03	On 1970/01/01 location of registered inspection location was changed to Unit 1 Uttoxeter Business Centre Dovefields Retail Park Town Meadows Way Uttoxeter Staffordshire ST14 8AZ filed on: 22nd, March 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 29th, October 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 7th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/07 capital
CH01	On 2014/03/24 director's details were changed filed on: 7th, April 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 4th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 1st, April 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/19 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/12/13 filed on: 6th, January 2013 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/19 filed on: 21st, March 2012 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2011/11/28 filed on: 28th, November 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/19 filed on: 13th, April 2011 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 19th, March 2010 \| incorporation	Free Download (48 pages)

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