ROOT UNIX LTD

Overview

Company Name	ROOT UNIX LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04121451
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROOT UNIX LTD?

Other information technology service activities (62090) / Information and communication

Where is ROOT UNIX LTD located?

Registered Office Address	Thornyridge Westbrook Lane Westfield TN35 4PN Hastings England
Undeliverable Registered Office Address	No

What are the latest accounts for ROOT UNIX LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ROOT UNIX LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for ROOT UNIX LTD?

Filings
Date	Description	Document	Type
Dec 18, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 06, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Dec 06, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Sep 21, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 16, 2019	Confirmation statement made on Dec 06, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 20, 2019	Director's details changed for Mr Matthew George Wells on Jan 02, 2019	2 pages	CH01

Sep 20, 2019	Director's details changed for Mrs Maria Bernadette Wells on Jan 02, 2019	2 pages	CH01

Sep 20, 2019	Secretary's details changed for Maria Bernadette Wells on Jan 02, 2019	1 pages	CH03

Sep 20, 2019	Change of details for Mr Matthew George Wells as a person with significant control on Jan 02, 2019	2 pages	PSC04

Sep 20, 2019	Change of details for Mrs Maria Bernadette Wells as a person with significant control on Jan 02, 2019	2 pages	PSC04

Jan 02, 2019	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Registered office address changed from Mill House Caps Lane Cholsey Wallingford OX10 9HF England to Thornyridge Westbrook Lane Westfield Hastings TN35 4PN on Jan 02, 2019	1 pages	AD01

Sep 11, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Mar 06, 2018	Change of details for Mrs Maria Bernadette Wells as a person with significant control on Mar 06, 2018	2 pages	PSC04

Mar 06, 2018	Registered office address changed from Norford High Road Brightwell Wallingford Oxfordshire OX10 0QU to Mill House Caps Lane Cholsey Wallingford OX10 9HF on Mar 06, 2018	1 pages	AD01

Mar 06, 2018	Change of details for Mr Matthew George Wells as a person with significant control on Mar 06, 2018	2 pages	PSC04

Dec 06, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Sep 22, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

View All Filings

Who are the officers of ROOT UNIX LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Maria Bernadette Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	Dec 08, 2000		Secretary	Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England		British			73690160001
WELLS, Maria Bernadette Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	Aug 23, 2011		Director	Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	England	British	1957-3	Director	163218860003
WELLS, Matthew George Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	Dec 05, 2013		Director	Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	England	British	1955-11	It Consultant	183691030003
UK COMPANY SECRETARIES LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Dec 08, 2000	Dec 08, 2000	Nominee Secretary	11 Church Road KT23 3PB Great Bookham Surrey					900013390001
WELLS, Matthew George High Road Brightwell-Cum-Sotwell OX10 0QU Wallingford Norford Oxfordshire England	Dec 05, 2013	Dec 05, 2013	Director	High Road Brightwell-Cum-Sotwell OX10 0QU Wallingford Norford Oxfordshire England	England	British	1955-11	It Consultant	183691030001
WELLS, Matthew George, Doctor Norford High Road Brightwell OX10 0QU Wallingford Oxfordshire	Dec 08, 2000	Dec 05, 2013	Director	Norford High Road Brightwell OX10 0QU Wallingford Oxfordshire	United Kingdom	British	1963-11	It Consultant	73690370001
UK INCORPORATIONS LIMITED 11 Church Road KT23 3PB Great Bookham Surrey	Dec 08, 2000	Dec 08, 2000	Nominee Director	11 Church Road KT23 3PB Great Bookham Surrey					900013380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROOT UNIX LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Bernadette Wells Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	Apr 06, 2016	Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew George Wells Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	Apr 06, 2016	Westbrook Lane Westfield TN35 4PN Hastings Thornyridge England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0