ROTITE TECHNOLOGIES LTD
Overview
| Company Name | ROTITE TECHNOLOGIES LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08012522 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTITE TECHNOLOGIES LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ROTITE TECHNOLOGIES LTD located?
| Registered Office Address | Suite 1e Maclaren House Lancastrian Office Centre M32 0FP Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROTITE TECHNOLOGIES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2023 |
| Next Accounts Due On | Dec 31, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for ROTITE TECHNOLOGIES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 31, 2023 |
| Next Confirmation Statement Due | Apr 14, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2022 |
| Overdue | Yes |
What are the latest filings for ROTITE TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart Mckinlay Burns on Mar 30, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Suite 12 2 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7LU England to Suite 1E Maclaren House Lancastrian Office Centre Manchester M32 0FP on Sep 02, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of David Ian Cox as a director on Jul 20, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jim Murray Smith as a director on Jul 04, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Hulse as a secretary on Jul 04, 2017 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suit 12 Parkway 2 Parkway Business Centre Princess Road Manchester M14 7LU England to Suite 12 2 Parkway Business Centre Princess Road Manchester Greater Manchester M14 7LU on Apr 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Appointment of Mr David Ian Cox as a director on Sep 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Stuart Mckinlay Burns on Feb 03, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of ROTITE TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stuart Mckinlay | Director | Maclaren House Lancastrian Office Centre M32 0FP Manchester Suite 1e United Kingdom | England | British | 85415050002 | |||||
| HULSE, Stephen | Director | Maclaren House Lancastrian Office Centre M32 0FP Manchester Suite 1e United Kingdom | England | British | 70146850001 | |||||
| HULSE, Stephen | Secretary | 2 Parkway Business Centre Princess Road M14 7LU Manchester Suite 12 Greater Manchester England | 184318590001 | |||||||
| VESEY, Damian Paul | Secretary | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | 167972110001 | |||||||
| COLLINS, Brady Michael | Director | 25 Manor Street M12 6HE Ardwick Green Coach House Manchester Great Britain | England | British,Irish | 10978480009 | |||||
| COX, David Ian | Director | 2 Parkway Business Centre Princess Road M14 7LU Manchester Suite 12 Greater Manchester England | England | British | 215206910001 | |||||
| MURRAY SMITH, Jim | Director | 2 Parkway Business Centre Princess Road M14 7LU Manchester Suite 12 Greater Manchester England | England | British | 194619110001 | |||||
| O'BRIEN, Seamus | Director | 25 Manor Street M12 6HE Ardwick Green Coach House Manchester Great Britain | Monaco | British | 177788990001 | |||||
| O'BRIEN SNR, James Shay | Director | 25 Manor Street M12 6HE Ardwick Green Coach House Manchester Great Britain | England | Irish | 94456060001 | |||||
| VESEY, Damian Paul | Director | 55 King Street M2 4LQ Manchester Fifth Floor United Kingdom | United Kingdom | British | 78172610004 |
Who are the persons with significant control of ROTITE TECHNOLOGIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotite Ltd | Apr 06, 2016 | 2 Parkway Business Centre Princess Road M14 7LU Manchester Suite 12 Greater Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
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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