Roots Systems Limited TIVERTON


Founded in 1982, Roots Systems, classified under reg no. 01676736 is an active company. Currently registered at 1 Millennium Place EX16 6SB, Tiverton the company has been in the business for fourty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 4 directors in the the company, namely Nigel D., Sean S. and Ann M. and others. In addition one secretary - Ann M. - is with the firm. As of 25 April 2024, there was 1 ex director - Daniel M.. There were no ex secretaries.

Roots Systems Limited Address / Contact

Office Address 1 Millennium Place
Office Address2 Tiverton Business Park
Town Tiverton
Post code EX16 6SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01676736
Date of Incorporation Tue, 9th Nov 1982
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st May
Company age 42 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Nigel D.

Position: Director

Appointed: 01 April 2019

Ann M.

Position: Secretary

Appointed: 21 September 2017

Sean S.

Position: Director

Appointed: 06 February 2015

Ann M.

Position: Director

Appointed: 18 July 2013

Graham H.

Position: Director

Appointed: 12 April 1991

Daniel M.

Position: Secretary

Resigned: 21 September 2017

Daniel M.

Position: Director

Resigned: 28 March 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Rotolok (Holdings) Ltd from Tiverton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rotolok (Holdings) Ltd

1 Millennium Place, Tiverton Business Park, Tiverton, EX16 6SB, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 01178138
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers
Full accounts data made up to 2023-05-31
filed on: 9th, February 2024
Free Download (29 pages)

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