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Rossmann Systeme Limited

Founded in 2006, Rossmann Systeme, classified under reg no. 05981877 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for 18 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 11th December 2006 Rossmann Systeme Limited is no longer carrying the name Rosys.

The firm has one director. Alwin R., appointed on 30 October 2006. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Rossmann Systeme Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05981877
Date of Incorporation Mon, 30th Oct 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Sat, 30th Sep 2023 (234 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2006

Alwin R.

Position: Director

Appointed: 30 October 2006

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we identified, there is Alwin R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Werner M. This PSC owns 25-50% shares and has 25-50% voting rights.

Alwin R.

Notified on 9 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Werner M.

Notified on 9 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rosys December 11, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand100100  
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  100100
Number Shares Allotted 100 100
Par Value Share 1 1

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 13th, February 2024 		Free Download (1 page)

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