Rotronics Systems Limited, Poole

Rotronics Systems Limited is a private limited company. Situated at 4 The Axium Centre Dorchester Road, Lytchett Minster, Poole BH16 6FE, the aforementioned 29 years old enterprise was incorporated on 1995-02-10 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the business: Robert H. (appointed on 15 February 1995). Moving on to the secretaries (1 in total), we can name: Candy H. (appointed on 15 February 1995).
About
Name: Rotronics Systems Limited
Number: 03020377
Incorporation date: 1995-02-10
End of financial year: 31 July
 
Address: 4 The Axium Centre Dorchester Road
Lytchett Minster
Poole
BH16 6FE
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Robert H.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Candy H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 80,180 102,317 52,408 80,856 123,043 137,179 164,980 199,551 182,240 191,800 164,180 176,698 365,963
Total Assets Less Current Liabilities 5,318 21,726 10,335 34,345 83,253 118,031 136,801 163,638 163,830 162,611 151,850 151,998 273,131
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 5,134 21,435 10,149 34,059 82,326 116,611 - - - - - - -
Tangible Fixed Assets 5,898 5,473 4,223 4,129 6,851 8,917 - - - - - - -

The date for Rotronics Systems Limited confirmation statement filing is 2024-02-24. The latest confirmation statement was submitted on 2023-02-10. The target date for the next accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Robert H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Candy H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jul 2023
filed on: 27th, February 2024 | accounts
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