Rowanwood Professional Services Limited is a private limited company that can be found at 100 Avebury Boulevard, Milton Keynes MK9 1FH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 3 directors.
Director Diane P., appointed on 30 May 2022. Director Richard A., appointed on 30 May 2022. Director Stephen B., appointed on 01 October 2017.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The last confirmation statement was sent on 2023-09-14 and the date for the subsequent filing is 2024-09-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 100 Avebury Boulevard |
| Town | Milton Keynes |
| Post code | MK9 1FH |
| Country of origin | United Kingdom |
| Registration Number | 10823831 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 30 May 2022
Position: Director
Appointed: 30 May 2022
Position: Corporate Director
Appointed: 30 May 2022
Position: Director
Appointed: 01 October 2017
The register of PSCs that own or have control over the company includes 4 names. As BizStats established, there is Pluribus Technologies Limited from Milton Keynes, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew R., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Pluribus Technologies Limited
100 Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13545906 |
| Notified on | 30 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen B.
| Notified on | 9 February 2018 |
| Ceased on | 30 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew R.
| Notified on | 16 June 2017 |
| Ceased on | 30 May 2022 |
| Nature of control: |
significiant influence or control |
Andrew R.
| Notified on | 16 June 2017 |
| Ceased on | 30 May 2022 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to December 31, 2022 filed on: 23rd, October 2023 |
accounts | Free Download (10 pages) |
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