ROVTECH SOLUTIONS LIMITED - BARROW-IN-FURNESS


Company Profile Company Filings

Overview

ROVTECH SOLUTIONS LIMITED is a Private Limited Company from BARROW-IN-FURNESS and has the status: Active.
ROVTECH SOLUTIONS LIMITED was incorporated 29 years ago on 18/07/1994 and has the registered number: 02949672. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

ROVTECH SOLUTIONS LIMITED - BARROW-IN-FURNESS

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2022 30/04/2024

Registered Office

16 ANDREWS WAY
BARROW-IN-FURNESS
CUMBRIA
LA14 2UE

This Company Originates in : United Kingdom
Previous trading names include:
ROVTECH SYSTEMS LIMITED (until 15/05/2014)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY DOUGLAS VERNON Feb 1960 British Director 2017-09-06 CURRENT
MR STEPHAN PHELPS Jul 1967 British Director 2017-09-06 CURRENT
MRS MARGOT BARBARA SMITH Nov 1957 German Director 2016-10-12 UNTIL 2017-09-06 RESIGNED
MR HOWARD JAMES RICHARDS Secretary 2015-11-25 UNTIL 2016-10-12 RESIGNED
GARY DEAN OMER Secretary 1996-02-22 UNTIL 2001-12-17 RESIGNED
SPENCER COMPANY FORMATIONS (DELAWARE) INC Nominee Director 1994-07-18 UNTIL 1994-07-13 RESIGNED
BEVERLEY WOOLVERIDGE Jan 1966 Secretary 1994-07-13 UNTIL 1996-02-22 RESIGNED
HOWARD BRAMWELL SMITH Apr 1953 British Secretary 2001-12-17 UNTIL 2015-11-25 RESIGNED
MR BARRY DOUGLAS VERNON Feb 1960 British Director 2015-11-25 UNTIL 2016-10-12 RESIGNED
MR HOWARD BRAMWELL SMITH Apr 1953 British Director 2016-10-12 UNTIL 2017-09-06 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1994-07-18 UNTIL 1994-07-13 RESIGNED
HOWARD BRAMWELL SMITH Apr 1953 British Director 1996-02-22 UNTIL 2015-11-25 RESIGNED
MR GRAHAM MCAVOY Jun 1963 British Director 2017-09-06 UNTIL 2023-12-28 RESIGNED
MR HOWARD JAMES RICHARDS Dec 1963 British Director 1999-09-17 UNTIL 2016-10-12 RESIGNED
GARY DEAN OMER Director 1994-07-13 UNTIL 2001-12-17 RESIGNED
ROBERT KEITH JOHNSON Mar 1948 British Director 1996-02-22 UNTIL 2021-11-03 RESIGNED
SPENCER COMPANY FORMATIONS LIMITED Corporate Nominee Director 1994-07-18 UNTIL 1994-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Douglas Vernon 2023-11-13 2/1960 Barrow-In-Furness   Cumbria Significant influence or control
Mr Howard Bramwell Smith 2016-10-12 - 2017-09-06 4/1953 Barrow-In-Furness   Cumbria Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rovtech Solutions Limited Filleted accounts for Companies House (small and micro) 2023-03-28 31-07-2022 £25,956 Cash £123,955 equity
Rovtech Solutions Limited Filleted accounts for Companies House (small and micro) 2022-07-28 30-07-2021 £198 Cash £148,696 equity
Rovtech Solutions Limited Filleted accounts for Companies House (small and micro) 2021-07-24 30-07-2020 £24,385 Cash £264,567 equity
Rovtech Solutions Limited Filleted accounts for Companies House (small and micro) 2020-04-30 31-07-2019 £94 Cash £196,951 equity
Rovtech Solutions Limited Company accounts 2019-04-27 31-07-2018 £349 Cash £382,310 equity
Abbreviated Company Accounts - ROVTECH SOLUTIONS LIMITED 2017-04-27 31-07-2016 £1,248 Cash £501,351 equity

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