ROWLEYS IT SERVICES LIMITED - MERIDIAN BUSINESS PARK
Company Profile | Company Filings |
Overview
ROWLEYS IT SERVICES LIMITED is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Dissolved - no longer trading.
ROWLEYS IT SERVICES LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06576052. The accounts status is TOTAL EXEMPTION FULL.
ROWLEYS IT SERVICES LIMITED was incorporated 16 years ago on 24/04/2008 and has the registered number: 06576052. The accounts status is TOTAL EXEMPTION FULL.
ROWLEYS IT SERVICES LIMITED - MERIDIAN BUSINESS PARK
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
CHARNWOOD HOUSE
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER RICHARD BOOTH | Oct 1974 | British | Director | 2008-04-24 | CURRENT |
MRS HANNA BOOTH | Apr 1977 | British | Director | 2016-04-06 UNTIL 2017-11-06 | RESIGNED |
COMPANY DIRECTORS LIMITED | Director | 2008-04-24 UNTIL 2008-04-24 | RESIGNED | ||
MR ROBERT JAMES RADFORD | Feb 1957 | British | Director | 2008-04-24 UNTIL 2016-04-06 | RESIGNED |
MR PAUL SEYMOUR BONNETT | Sep 1953 | British | Director | 2008-04-24 UNTIL 2012-05-25 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Secretary | 2008-04-24 UNTIL 2008-04-24 | RESIGNED | ||
MR ROBERT JAMES RADFORD | Feb 1957 | British | Secretary | 2008-04-24 UNTIL 2016-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Hanna Booth | 2016-04-06 - 2017-11-06 | 4/1977 | Meridian Business Park Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Christopher Richard Booth | 2016-04-06 | 10/1974 | Meridian Business Park Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rowleys IT Services Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-20 | 31-03-2018 | £6,138 Cash £5,082 equity |
Rowleys IT Services Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £319,530 Cash £316,939 equity |
Rowleys IT Services Limited - Abbreviated accounts 16.1 | 2016-06-22 | 31-03-2016 | £189,753 Cash £192,204 equity |
Rowleys IT Services Limited - Limited company - abbreviated - 11.6 | 2015-06-04 | 31-03-2015 | £189,845 Cash £189,663 equity |
Rowleys IT Services Limited - Limited company - abbreviated - 11.0.0 | 2014-07-11 | 31-03-2014 | £144,127 Cash £121,227 equity |