Rootshell Security Ltd is a private limited company situated at Ground Floor 200 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD. Incorporated on 2019-05-13, this 4-year-old company is run by 5 directors.
Director Billy S., appointed on 02 October 2023. Director Tony P., appointed on 01 December 2021. Director Daniel W., appointed on 26 March 2020.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was filed on 2023-05-12 and the deadline for the following filing is 2024-05-26. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ground Floor 200 Cedarwood Crockford Lane |
| Office Address2 | Chineham |
| Town | Basingstoke |
| Post code | RG24 8WD |
| Country of origin | United Kingdom |
| Registration Number | 11990587 |
| Date of Incorporation | Mon, 13th May 2019 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 26 March 2020
Position: Director
Appointed: 03 December 2019
Position: Director
Appointed: 03 December 2019
The list of persons with significant control that own or have control over the company includes 5 names. As BizStats found, there is Rootshell Holdings Llc from City Of Wilmington, United States. This PSC is categorised as "a limited liability corporation", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul C. This PSC has significiant influence or control over the company,. Then there is Tony A., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Rootshell Holdings Llc
1209 Orange Street, City Of Wilmington, County Of New Castle, 19801, United States
| Legal authority | Us Law |
| Legal form | Limited Liability Corporation |
| Notified on | 18 February 2021 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul C.
| Notified on | 3 December 2019 |
| Ceased on | 6 June 2023 |
| Nature of control: |
significiant influence or control |
Tony A.
| Notified on | 3 December 2019 |
| Ceased on | 6 June 2023 |
| Nature of control: |
significiant influence or control |
Intelisecure Limited
1 Lindenwood Crockford Lane, Chineham, Basingstoke, RG24 8QY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House (Gb) |
| Registration number | 04602456 |
| Notified on | 2 March 2020 |
| Ceased on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Faith A.
| Notified on | 13 May 2019 |
| Ceased on | 3 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2019-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On October 2, 2023 new director was appointed. filed on: 4th, October 2023 |
officers | Free Download (2 pages) |
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