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Home > England & Wales Companies > ROSEACRE SYSTEMS LIMITED
Company Information for

ROSEACRE SYSTEMS LIMITED

CHILWORTH, SURREY, GU4,
Company Registration Number
04866840
Private Limited Company
Dissolved

Dissolved 2016-04-26

Company Overview

About Roseacre Systems Ltd
ROSEACRE SYSTEMS LIMITED was founded on 2003-08-14 and had its registered office in Chilworth. The company was dissolved on the 2016-04-26 and is no longer trading or active.

Key Data
Company Name
ROSEACRE SYSTEMS LIMITED
 
Legal Registered Office
CHILWORTH
SURREY
 
Filing Information
Company Number 04866840
Date formed 2003-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 05:44:04
Primary Source:Companies House
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Company Officers of ROSEACRE SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH BISHOP
Company Secretary 2003-08-14
TIMOTHY STUART BISHOP
Director 2003-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY STUART BISHOP ROSEACRE21 LTD Director 2012-04-11 CURRENT 2012-04-11 Active
TIMOTHY STUART BISHOP DHCXRM LIMITED Director 2009-11-25 CURRENT 2009-11-25 Dissolved 2016-01-19
TIMOTHY STUART BISHOP DAVID HOWARD CONSULTING LIMITED Director 1995-10-17 CURRENT 1995-10-09 Dissolved 2016-07-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-02-01DS01APPLICATION FOR STRIKING-OFF
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-09AR0114/08/15 FULL LIST
2015-06-22AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-22AR0114/08/14 FULL LIST
2014-07-21AA31/10/13 TOTAL EXEMPTION SMALL
2013-09-26AR0114/08/13 FULL LIST
2013-07-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-21AR0114/08/12 FULL LIST
2012-07-13AA31/10/11 TOTAL EXEMPTION SMALL
2011-08-18AA31/10/10 TOTAL EXEMPTION SMALL
2011-08-16AR0114/08/11 FULL LIST
2010-09-09AR0114/08/10 FULL LIST
2010-09-09AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-09-03363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2008-10-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-08-31363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2006-09-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-25363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-12363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-09-13363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-03-0288(2)RAD 01/11/03--------- £ SI 2@1=2 £ IC 2/4
2004-02-19225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04
2003-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ROSEACRE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROSEACRE SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROSEACRE SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROSEACRE SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 4
Current Assets 2011-11-01 £ 57,233
Shareholder Funds 2011-11-01 £ 57,233
Stocks Inventory 2011-11-01 £ 57,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROSEACRE SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROSEACRE SYSTEMS LIMITED
Trademarks
We have not found any records of ROSEACRE SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROSEACRE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ROSEACRE SYSTEMS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ROSEACRE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROSEACRE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROSEACRE SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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