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 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.
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)
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 |
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 |