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 - MERIDIAN BUSINESS PARK

This company is listed in the following categories:
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

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ROWLEYS LIMITED LEICESTER Active DORMANT 82990 - Other business support service activities n.e.c.
ROWLEYS SECRETARIES LIMITED LEICESTER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MGI UK AREA LIMITED HIGH WYCOMBE ENGLAND Active MICRO ENTITY 94120 - Activities of professional membership organizations
THE ROWLEYS PARTNERSHIP LTD. LEICESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
CHROMA CHURCH LEICESTER Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
LAUNDE ABBEY TRUST LEICESTER Active GROUP 94910 - Activities of religious organizations
SIGNATURE DIGITAL STUDIOS LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ROWLEYS GROUP LLP LEICESTER Active TOTAL EXEMPTION FULL None Supplied

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

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