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Roots Systems Group Limited
16474953
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
1 Millennium Place, Tiverton Business Park, Tiverton, EX16 6SB
Incorporated 27/05/2025
Compliance
Next accounts due
27/02/2027
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
64202
Activities of production holding companiesOfficers
Mrs Ann Joyce Mccauley
director · Since 27/05/2025
SECRETARY
BRITISH · UNITED KINGDOM · Age 77
Also on 292 other boards
Ann Joyce Mccauley
secretary · Since 27/05/2025
Persons with Significant Control
Mrs Ann Joyce Mccauley
25–50% shares
25–50% votes
British · United Kingdom · Age 77
1 Millennium Place, Tiverton Business Park, Tiverton, EX16 6SB
Notified 01/06/2025
Curzon House Trustees Limited
25–50% shares
25–50% votes
Ashford House, Grenadier Road, Exeter, EX1 3LH
Reg: 04814587 · Companies House · Limited
Notified 01/06/2025
Mr Michael Alistair Alden
25–50% shares
25–50% votes
British · England · Age 57
Ashfords Llp, Grenadier Road, Exeter, EX1 3LH
Notified 01/06/2025
Former PSCs
Mr Sean Jonathan Swales
Ceased 01/06/2025
Charges1 outstanding
A registered charge
outstanding
HSBC UK BANK PLC
Created 01/09/2026Registered 03/09/2026
Change History
status → active
2026-07-20Active
type → ltd
2026-07-20Private Limited Company
address line1 → 1 Millennium Place
2026-07-201 MILLENNIUM PLACE
post town → Tiverton
2026-07-20TIVERTON