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Rosstechnix Ltd ST. IVES

Rosstechnix started in year 2006 as Private Limited Company with registration number 05712455. The Rosstechnix company has been functioning successfully for 18 years now and its status is active. The firm's office is based in St. Ives at 15 Station Road. Postal code: PE27 5BH.

The firm has 2 directors, namely John R., Leona R.. Of them, John R., Leona R. have been with the company the longest, being appointed on 16 February 2006. As of 10 November 2024, our data shows no information about any ex officers on these positions.

Rosstechnix Ltd Address / Contact

Office Address 15 Station Road
Town St. Ives
Post code PE27 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05712455
Date of Incorporation Thu, 16th Feb 2006
Industry Engineering design activities for industrial process and production
End of financial Year 28th February
Company age 18 years old
Account next due date Thu, 30th Nov 2023 (346 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

John R.

Position: Director

Appointed: 16 February 2006

Leona R.

Position: Director

Appointed: 16 February 2006

Sumit (company Secretary) Limited

Position: Corporate Secretary

Appointed: 16 February 2006

Resigned: 01 December 2015

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is Leona R. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is John R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Leona R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John R.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth944 879       
Balance Sheet
Cash Bank On Hand 2 82731 48914 8939 6155 96012 47012 1227 648
Current Assets16 00912 43236 86518 90818 08016 19414 70723 04215 643
Debtors4 6629 6045 3764 0158 46510 2312 23710 9207 995
Net Assets Liabilities 4 87925 51011 1337 497127   
Other Debtors 9 2005 3761 3183 2154 891  2 614
Property Plant Equipment 419181535474237 1 9582 864
Cash Bank In Hand11 3472 828       
Net Assets Liabilities Including Pension Asset Liability944 879       
Tangible Fixed Assets 419       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-64 779       
Shareholder Funds944 879       
Other
Accumulated Depreciation Impairment Property Plant Equipment 1 5832 4653 9654 7374 9745 2115 8457 121
Additions Other Than Through Business Combinations Property Plant Equipment  6441 855711  2 5922 182
Average Number Employees During Period 22222222
Corporation Tax Payable      -9 2671 6636 393
Corporation Tax Recoverable     4 8949 267  
Creditors 7 97311 5368 31011 05716 3017 00924 55918 151
Depreciation Expense Property Plant Equipment 209882      
Dividend Per Share Interim 77410450325    
Increase From Depreciation Charge For Year Property Plant Equipment  8821 5007722372376341 276
Net Current Assets Liabilities944 46025 32910 5987 023-1077 698-1 517-2 508
Number Shares Issued Fully Paid  100100100100   
Other Creditors 1 0005 1722 0984 8414 8924 21213 0175 729
Other Taxation Social Security Payable     5 0084 6116 0515 204
Par Value Share 1 111   
Prepayments   1 120     
Property Plant Equipment Gross Cost 2 0022 6464 5005 2115 2115 2117 8039 985
Taxation Social Security Payable 3 6923 8262 2744 1075 008   
Total Assets Less Current Liabilities     1307 698441356
Trade Creditors Trade Payables 3 2812 5383 9382 1096 4017 4533 828825
Trade Debtors Trade Receivables 406 1 5775 2505 3402 23710 9205 381
Director Remuneration  17 05419 53816 67517 222   
Creditors Due Within One Year15 9157 972       
Fixed Assets 419       
Number Shares Allotted100100       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2024/02/16
filed on: 28th, February 2024 		Free Download (3 pages)

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