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Rol-Tech-Mar Uk Limited

16633191

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY
Incorporated 06/08/2025

Compliance

Next accounts due

06/05/2027

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

43210
Electrical installation
46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71122
Engineering related scientific and technical consulting activities

Officers

Mr Stephen Mark Parsons

director · Since 06/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Mr Marcin Szyburski

director · Since 06/08/2025

DIRECTOR

POLISH · POLAND · Age 40

Stephen Mark Parsons

director · Since 06/08/2025

British · United Kingdom · Age 61

Marcin Szyburski

director · Since 06/08/2025

Polish · Poland · Age 40

Persons with Significant Control

Marcin Szyburski

75–100% shares
75–100% votes

Polish · Poland · Age 40

Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY

Notified 20/01/2026

Former PSCs

Rol-Tech-Mar Sp. Z O.O.

Ceased 20/01/2026

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Chalice House
2026-07-09

CHALICE HOUSE

post townElmstead, Colchester
2026-07-09

ELMSTEAD, COLCHESTER