ROOT 6 LIMITED - LEICESTER


Company Profile Company Filings

Overview

ROOT 6 LIMITED is a Private Limited Company from LEICESTER and has the status: Liquidation.
ROOT 6 LIMITED was incorporated 26 years ago on 12/09/1997 and has the registered number: 03433253. The accounts status is SMALL and accounts are next due on 28/02/2023.

ROOT 6 LIMITED - LEICESTER

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

ASHCROFT HOUSE ERVINGTON COURT
LEICESTER
LE19 1WL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2021 26/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN FRANK HICKING Oct 1977 British Director 2021-06-16 CURRENT
MR ROGER KEITH WHITTLE Jul 1964 British Director 2018-03-01 CURRENT
MR JOHN RICHARD HAL HUGHES Oct 1964 British Director 2017-02-10 CURRENT
MR CHRISTOPHER JULIEN DENMEAD Secretary 2012-02-03 UNTIL 2017-02-10 RESIGNED
MR GRAHAM MCGUINNESS Jul 1962 British Director 1997-10-03 UNTIL 2017-02-10 RESIGNED
JAMES EDMUND CLARKE Jan 1969 British Secretary 1997-10-03 UNTIL 2006-08-31 RESIGNED
MR MARTIN ANTHONY BALAAM Sep 1968 British Director 2017-02-10 UNTIL 2018-03-01 RESIGNED
MR MATTHEW JAMES FARROW Mar 1976 British Director 2019-09-25 UNTIL 2020-09-25 RESIGNED
MARK JACKSON May 1967 British Director 2008-04-01 UNTIL 2013-08-02 RESIGNED
JOHN ANDREW HARRIS Mar 1964 British Director 1997-10-07 UNTIL 2014-02-20 RESIGNED
JAMES EDMUND CLARKE Jan 1969 British Director 1997-10-03 UNTIL 2006-09-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-09-12 UNTIL 1997-10-03 RESIGNED
MR PETER ALEC WILLIAM SHERRELL Jul 1952 British Director 2003-11-13 UNTIL 2012-02-03 RESIGNED
MR RUPERT WATSON Feb 1968 British Director 1997-10-07 UNTIL 2017-02-10 RESIGNED
MARCUS HUME-HUMPHREYS Sep 1957 British Director 1998-06-25 UNTIL 2017-02-10 RESIGNED
MR PETER ALEC WILLIAM SHERRELL Jul 1952 British Secretary 2006-08-29 UNTIL 2006-08-29 RESIGNED
MR PETER ALEC WILLIAM SHERRELL Jul 1952 British Secretary 2006-09-11 UNTIL 2006-09-11 RESIGNED
MR PETER ALEC WILLIAM SHERRELL Jul 1952 British Secretary 2007-09-26 UNTIL 2012-02-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-09-12 UNTIL 1997-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Root 6 Holdings Limited 2017-02-10 Nottingham   Ownership of shares 75 to 100 percent
Mr Rupert Henry Christian Watson 2016-04-06 - 2017-02-10 2/1968 Nottingham   Ownership of shares 25 to 50 percent
Mr Graham Mcguinness 2016-04-06 - 2017-02-10 7/1962 Nottingham   Ownership of shares 25 to 50 percent
Mr William Marcus Hume-Humphreys 2016-04-06 - 2017-02-10 9/1957 Nottingham   Ownership of shares 25 to 50 percent

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