ROTASERVE LIMITED

Company Number		04890277
Company ID Number		04890277
Date formed		2003-09-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-12-31
Return next due		2026-01-14
Type of accounts		DORMANT

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Company Officers of ROTASERVE LIMITED

Current Directors

Officer	Role	Date Appointed
SPEAFI SECRETARIAL LIMITED	Company Secretary	2016-02-10
ALOK SANJAY KIRLOSKAR	Director	2013-02-07
AMIT NANIWADEKAR	Director	2015-01-01
ROBERT DAVID TICHBAND	Director	2016-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN WALFORD POWELL	Company Secretary	2012-04-01	2015-07-13
OWEN SHEVLIN	Director	2003-10-15	2015-06-30
MARTIN EVAN JONES	Company Secretary	2006-08-01	2012-04-01
CHRISTOPHER DENIS JOHNSON	Company Secretary	2003-11-19	2006-08-01
NQH (CO SEC) LIMITED	Nominated Secretary	2003-09-08	2003-11-19
NQH LIMITED	Nominated Director	2003-09-08	2003-10-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SPEAFI SECRETARIAL LIMITED	SHERFIELD ROAD (BRAMLEY) MANAGEMENT COMPANY LIMITED	Company Secretary	2018-06-13	CURRENT	2018-06-13	Active
SPEAFI SECRETARIAL LIMITED	AQUAFAX LIMITED	Company Secretary	2018-05-04	CURRENT	1982-09-23	Active
SPEAFI SECRETARIAL LIMITED	HUMBER LEGALS LIMITED	Company Secretary	2018-04-13	CURRENT	2005-11-14	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	HIPS (GMC) LTD	Company Secretary	2018-04-13	CURRENT	2007-05-09	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	HIP SEARCH LIMITED	Company Secretary	2018-04-13	CURRENT	2007-12-12	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	DYE & DURHAM (UK) LIMITED	Company Secretary	2018-04-13	CURRENT	2006-12-14	Active
SPEAFI SECRETARIAL LIMITED	KNAPFORD LEGAL SERVICES LIMITED	Company Secretary	2018-04-13	CURRENT	2002-01-21	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	A2 LEGAL SERVICES LIMITED	Company Secretary	2018-04-13	CURRENT	2010-11-09	Active
SPEAFI SECRETARIAL LIMITED	KUDOS LEGAL SERVICES LIMITED	Company Secretary	2018-04-13	CURRENT	2002-05-29	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	PREMIER LEGAL SERVICES LIMITED	Company Secretary	2018-04-13	CURRENT	2002-07-17	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	DOMINUS ALDGATE HOLDINGS UK LIMITED	Company Secretary	2018-04-06	CURRENT	2018-04-06	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	PICCADILLY (YORK) DEVELOPMENTS LTD	Company Secretary	2018-04-05	CURRENT	2018-04-05	Active
SPEAFI SECRETARIAL LIMITED	HOMEINFO ENGLAND LIMITED	Company Secretary	2018-03-21	CURRENT	2016-03-02	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	R-SQUARED BIDCO LIMITED	Company Secretary	2018-03-21	CURRENT	2017-04-04	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	HOMEINFO UK LIMITED	Company Secretary	2018-03-21	CURRENT	2004-02-05	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	HOMEINFO WALES LIMITED	Company Secretary	2018-03-21	CURRENT	2016-02-29	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	DOMINUS SHOULDHAM STREET LIMITED	Company Secretary	2018-03-06	CURRENT	2018-03-06	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS PROJECT COMPANY 11 LIMITED	Company Secretary	2018-03-05	CURRENT	2018-03-05	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS GLASGOW LIMITED	Company Secretary	2018-02-28	CURRENT	2018-02-28	Active
SPEAFI SECRETARIAL LIMITED	KEY INTERIORS & DESIGN LIMITED	Company Secretary	2018-02-09	CURRENT	2018-02-09	Active
SPEAFI SECRETARIAL LIMITED	BREWERY COURT THEALE MANAGEMENT LIMITED	Company Secretary	2017-12-06	CURRENT	2004-09-17	Active
SPEAFI SECRETARIAL LIMITED	THE FARTHINGS (RANDALLS ROAD) LEATHERHEAD MANAGEMENT COMPANY LIMITED	Company Secretary	2017-09-14	CURRENT	2017-09-14	Active
SPEAFI SECRETARIAL LIMITED	JUST LAMPS LIMITED	Company Secretary	2017-09-12	CURRENT	2017-09-12	Active
SPEAFI SECRETARIAL LIMITED	DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED	Company Secretary	2017-09-07	CURRENT	1988-09-15	Active
SPEAFI SECRETARIAL LIMITED	DIGRAPH TRANSPORT SUPPLIES LIMITED	Company Secretary	2017-09-07	CURRENT	1976-11-24	Active
SPEAFI SECRETARIAL LIMITED	COMMERCIAL PARTS UK HOLDCO LTD	Company Secretary	2017-09-07	CURRENT	2017-06-23	Active
SPEAFI SECRETARIAL LIMITED	GARDEN STYLE (WRECCLESHAM HILL) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-09-05	CURRENT	2017-09-05	Active
SPEAFI SECRETARIAL LIMITED	HYDE END ROAD (SPENCERS WOOD) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-07-12	CURRENT	2017-07-12	Active
SPEAFI SECRETARIAL LIMITED	READING GATEWAY (READING) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-07-12	CURRENT	2017-07-12	Active
SPEAFI SECRETARIAL LIMITED	UNIT IT LIMITED	Company Secretary	2017-06-28	CURRENT	2012-03-09	Active
SPEAFI SECRETARIAL LIMITED	A.S.A.P. SUPPLIES LIMITED	Company Secretary	2017-05-19	CURRENT	1996-05-24	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	MINLEY NURSERY (TONGHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2017-05-10	CURRENT	2017-05-10	Active
SPEAFI SECRETARIAL LIMITED	ENCRYPTICS GLOBAL LIMITED	Company Secretary	2017-04-11	CURRENT	2015-08-11	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	ECAPITAL 3414 LIMITED	Company Secretary	2017-03-06	CURRENT	2016-06-20	Active
SPEAFI SECRETARIAL LIMITED	STAMPEDE GLOBAL UK LIMITED	Company Secretary	2017-03-06	CURRENT	2005-01-25	Active
SPEAFI SECRETARIAL LIMITED	ON DIRECT GROUP LIMITED	Company Secretary	2017-01-27	CURRENT	2017-01-27	Active
SPEAFI SECRETARIAL LIMITED	DATA CONTINUITY GROUP LIMITED	Company Secretary	2017-01-18	CURRENT	2001-09-27	Active
SPEAFI SECRETARIAL LIMITED	ALWAYSON GROUP LIMITED	Company Secretary	2017-01-18	CURRENT	2002-01-07	Active
SPEAFI SECRETARIAL LIMITED	ALWAYSON LIMITED	Company Secretary	2017-01-18	CURRENT	2000-10-16	Active
SPEAFI SECRETARIAL LIMITED	ECAPITAL COMMERCIAL FINANCE LIMITED	Company Secretary	2016-11-30	CURRENT	2001-04-26	Active
SPEAFI SECRETARIAL LIMITED	ECAPITAL COMMERCIAL FINANCE (NORTH) LIMITED	Company Secretary	2016-11-30	CURRENT	2013-06-21	Active
SPEAFI SECRETARIAL LIMITED	ECAPITAL 3415 LIMITED	Company Secretary	2016-11-30	CURRENT	2016-06-20	Active
SPEAFI SECRETARIAL LIMITED	LEA MEADOW (SONNING COMMON) MANAGEMENT COMPANY LIMITED	Company Secretary	2016-11-28	CURRENT	2016-11-28	Active
SPEAFI SECRETARIAL LIMITED	SAINT MARYLEBONE LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS MILTON KEYNES LIMITED	Company Secretary	2016-10-13	CURRENT	2016-10-13	Active
SPEAFI SECRETARIAL LIMITED	ANDREW PAGE 1917 LIMITED	Company Secretary	2016-09-30	CURRENT	2016-09-30	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	MARINE MART LIMITED	Company Secretary	2016-07-29	CURRENT	2012-04-02	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	ARLEIGH INTERNATIONAL LIMITED	Company Secretary	2016-07-29	CURRENT	1981-05-05	Active
SPEAFI SECRETARIAL LIMITED	ARLEIGH GROUP LIMITED	Company Secretary	2016-07-29	CURRENT	2004-08-31	Active
SPEAFI SECRETARIAL LIMITED	MIDLAND CHANDLERS LIMITED	Company Secretary	2016-07-29	CURRENT	1984-11-02	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	REDBLADE LIMITED	Company Secretary	2016-07-05	CURRENT	2006-05-18	Active
SPEAFI SECRETARIAL LIMITED	ONE 10 LONDON LTD	Company Secretary	2016-05-18	CURRENT	2016-05-18	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	BEWLEY GROUP LIMITED	Company Secretary	2016-05-03	CURRENT	2002-11-26	Active
SPEAFI SECRETARIAL LIMITED	INHURST LANDSCAPES LIMITED	Company Secretary	2016-04-26	CURRENT	2014-07-28	Active
SPEAFI SECRETARIAL LIMITED	BEWLEY HOMES PLC	Company Secretary	2016-04-26	CURRENT	1991-02-25	Active
SPEAFI SECRETARIAL LIMITED	BEWLEY FULLERS ROAD LIMITED	Company Secretary	2016-04-26	CURRENT	2014-09-11	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	BEWLEY HOMES PROPERTIES LTD	Company Secretary	2016-04-26	CURRENT	2014-11-14	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	LKQ HOLDCO LIMITED	Company Secretary	2016-03-18	CURRENT	2013-10-21	Converted / Closed
SPEAFI SECRETARIAL LIMITED	LKQ MIDCO 2 LIMITED	Company Secretary	2016-03-18	CURRENT	2013-10-07	Converted / Closed
SPEAFI SECRETARIAL LIMITED	LKQ TOPCO 2 LIMITED	Company Secretary	2016-03-18	CURRENT	2013-10-21	Converted / Closed
SPEAFI SECRETARIAL LIMITED	BMC UK SUBADVISOR SUPPORT LIMITED	Company Secretary	2016-02-23	CURRENT	2016-02-23	Active
SPEAFI SECRETARIAL LIMITED	HALL GROVE INTERNATIONAL LIMITED	Company Secretary	2016-01-22	CURRENT	2016-01-22	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	SHERATON RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2016-01-11	CURRENT	2015-06-12	Active
SPEAFI SECRETARIAL LIMITED	FN UK HOLDINGS LIMITED	Company Secretary	2015-12-28	CURRENT	1989-12-12	Active
SPEAFI SECRETARIAL LIMITED	PITTRE DEVELOPMENTS LIMITED	Company Secretary	2015-12-08	CURRENT	2015-05-27	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	IHOTDESK HOLDINGS LIMITED	Company Secretary	2015-10-30	CURRENT	2010-01-28	Active
SPEAFI SECRETARIAL LIMITED	FERNDON INVESTMENTS LIMITED	Company Secretary	2015-08-17	CURRENT	1993-09-21	Liquidation
SPEAFI SECRETARIAL LIMITED	YOURCO 278 LIMITED	Company Secretary	2015-07-29	CURRENT	2015-07-29	Dissolved 2016-07-12
SPEAFI SECRETARIAL LIMITED	SPP PUMPS LIMITED	Company Secretary	2015-07-13	CURRENT	2003-07-21	Active
SPEAFI SECRETARIAL LIMITED	HALL GROVE SCHOOL LIMITED	Company Secretary	2015-05-28	CURRENT	2009-12-23	Active
SPEAFI SECRETARIAL LIMITED	BEACON SPRING LIMITED	Company Secretary	2015-05-05	CURRENT	2015-05-05	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	LAWRENCE DALE COURT (FREEHOLD) LIMITED	Company Secretary	2014-12-11	CURRENT	2014-12-11	Active
SPEAFI SECRETARIAL LIMITED	HPJ 6 DEVELOPMENT LIMITED	Company Secretary	2014-11-06	CURRENT	2014-11-06	Liquidation
SPEAFI SECRETARIAL LIMITED	SILK COURT (WOKINGHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2014-10-15	CURRENT	2014-08-31	Active
SPEAFI SECRETARIAL LIMITED	96 ELM ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2014-09-18	CURRENT	2014-08-21	Active
SPEAFI SECRETARIAL LIMITED	DOMINVS PROJECT COMPANY 4 LIMITED	Company Secretary	2014-08-29	CURRENT	2014-08-29	Dissolved 2017-07-21
SPEAFI SECRETARIAL LIMITED	DOMINUS OXFORD HOTEL LIMITED	Company Secretary	2014-06-16	CURRENT	2014-06-16	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS PROPERTY TRADING LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
SPEAFI SECRETARIAL LIMITED	C.B. HARPER & SONS LIMITED	Company Secretary	2014-05-01	CURRENT	1963-06-17	Active
SPEAFI SECRETARIAL LIMITED	FORUM PARTY AND NOVELTY COMPANY LTD	Company Secretary	2014-02-17	CURRENT	2014-02-17	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	REGENT'S COURTYARD MANAGEMENT COMPANY LIMITED	Company Secretary	2014-02-01	CURRENT	2012-11-13	Active
SPEAFI SECRETARIAL LIMITED	HARPER SOLAR LIMITED	Company Secretary	2014-01-29	CURRENT	2014-01-07	Active
SPEAFI SECRETARIAL LIMITED	PHARRE LIMITED	Company Secretary	2014-01-29	CURRENT	2014-01-07	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS DIXON HOLDCO LIMITED	Company Secretary	2013-11-25	CURRENT	2013-11-25	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS HOSPITALITY MANAGEMENT LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS EMPLOYEES LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active
SPEAFI SECRETARIAL LIMITED	MAX PR & MARKETING LIMITED	Company Secretary	2013-08-14	CURRENT	2013-08-14	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	IRIS COATINGS LIMITED	Company Secretary	2013-08-06	CURRENT	2001-03-05	Dissolved 2015-12-08
SPEAFI SECRETARIAL LIMITED	LKQ COATINGS LIMITED	Company Secretary	2013-08-06	CURRENT	1971-08-05	Dissolved 2016-02-02
SPEAFI SECRETARIAL LIMITED	SINEMASTER MOTOR FACTORS LIMITED	Company Secretary	2013-08-06	CURRENT	1997-07-16	Dissolved 2016-08-16
SPEAFI SECRETARIAL LIMITED	IRIS DISTRIBUTION LIMITED	Company Secretary	2013-08-06	CURRENT	2007-10-19	Dissolved 2016-12-20
SPEAFI SECRETARIAL LIMITED	JCA COATINGS LTD	Company Secretary	2013-08-06	CURRENT	1980-07-17	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	IPNLF LTD	Company Secretary	2013-07-16	CURRENT	2011-10-12	Active
SPEAFI SECRETARIAL LIMITED	INTERNATIONAL POLE AND LINE FOUNDATION	Company Secretary	2013-07-16	CURRENT	2011-09-27	Active
SPEAFI SECRETARIAL LIMITED	CLOUD APPLICATIONS LIMITED	Company Secretary	2013-07-08	CURRENT	2013-07-08	Active
SPEAFI SECRETARIAL LIMITED	CCGROUP MARKETING COMMUNICATIONS LIMITED	Company Secretary	2013-06-17	CURRENT	2013-06-17	Active
SPEAFI SECRETARIAL LIMITED	EWART ABERDEEN PROPERTIES LIMITED	Company Secretary	2013-03-19	CURRENT	2013-03-19	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS NEATH LIMITED	Company Secretary	2013-02-14	CURRENT	2005-11-07	Active
SPEAFI SECRETARIAL LIMITED	AUTOCLIMATE LIMITED	Company Secretary	2013-02-01	CURRENT	1999-10-27	Dissolved 2015-12-01
SPEAFI SECRETARIAL LIMITED	HAPPEN LTD	Company Secretary	2012-11-01	CURRENT	2007-02-02	Liquidation
SPEAFI SECRETARIAL LIMITED	HAPPEN GP LIMITED	Company Secretary	2012-11-01	CURRENT	2011-09-05	Liquidation
SPEAFI SECRETARIAL LIMITED	DOMINUS ST. PAULS HOTEL LIMITED	Company Secretary	2012-07-24	CURRENT	2012-07-24	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2012-06-29	CURRENT	1988-05-04	Active
SPEAFI SECRETARIAL LIMITED	AHLUWALIA FAMILY OFFICE LIMITED	Company Secretary	2012-04-24	CURRENT	2012-04-24	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	VERIANCO LTD	Company Secretary	2012-03-06	CURRENT	2011-06-06	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	ANGIOCARE LIMITED	Company Secretary	2012-02-01	CURRENT	2012-02-01	Dissolved 2018-06-12
SPEAFI SECRETARIAL LIMITED	MANROY SYSTEMS LIMITED	Company Secretary	2012-01-18	CURRENT	2008-02-21	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	FNH UK LIMITED	Company Secretary	2012-01-18	CURRENT	1987-01-26	Active
SPEAFI SECRETARIAL LIMITED	AUTOMOTIVE DATA SERVICES LIMITED	Company Secretary	2011-12-02	CURRENT	2005-12-06	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	EURO CAR PARTS HOLDINGS LIMITED	Company Secretary	2011-11-29	CURRENT	2009-11-02	Dissolved 2017-01-17
SPEAFI SECRETARIAL LIMITED	LKQ GROUP (UK) LIMITED	Company Secretary	2011-11-29	CURRENT	1992-01-23	Active
SPEAFI SECRETARIAL LIMITED	EURO GARAGE SOLUTIONS LIMITED	Company Secretary	2011-11-29	CURRENT	1993-04-19	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	EURO CAR PARTS (NORTHERN IRELAND) LIMITED	Company Secretary	2011-11-29	CURRENT	1998-04-22	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	CAR PARTS 4 LESS LIMITED	Company Secretary	2011-11-29	CURRENT	2011-04-07	Active
SPEAFI SECRETARIAL LIMITED	DOMINUS UK HOLDINGS LIMITED	Company Secretary	2011-11-05	CURRENT	2011-08-19	Active
SPEAFI SECRETARIAL LIMITED	LKQ EURO LIMITED	Company Secretary	2011-10-20	CURRENT	2011-09-20	Active
SPEAFI SECRETARIAL LIMITED	HEARTSTONE INNS 1 LIMITED	Company Secretary	2011-09-30	CURRENT	2006-07-25	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	OPERA SOLUTIONS LIMITED	Company Secretary	2011-05-27	CURRENT	2003-11-04	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	CCGROUP COMMUNICATIONS LIMITED	Company Secretary	2011-05-23	CURRENT	1990-09-07	Active
SPEAFI SECRETARIAL LIMITED	APERTURE INSIGHTS ADVISORY LIMITED	Company Secretary	2011-05-23	CURRENT	2006-07-25	Active
SPEAFI SECRETARIAL LIMITED	MARTIN COLLINS INTERNATIONAL LIMITED	Company Secretary	2011-05-12	CURRENT	2003-05-12	Liquidation
SPEAFI SECRETARIAL LIMITED	MARTIN COLLINS ENTERPRISES (HOLDINGS) LIMITED	Company Secretary	2011-05-12	CURRENT	1984-06-27	Active
SPEAFI SECRETARIAL LIMITED	MARTIN COLLINS ENTERPRISES LIMITED	Company Secretary	2011-04-01	CURRENT	1998-10-30	Active
SPEAFI SECRETARIAL LIMITED	GET SCHEDULED LIMITED	Company Secretary	2010-12-16	CURRENT	2010-12-16	Active
SPEAFI SECRETARIAL LIMITED	WFF VENTURES LIMITED	Company Secretary	2010-11-24	CURRENT	2010-11-24	Active
SPEAFI SECRETARIAL LIMITED	TML TANK-CONTAINERS LIMITED	Company Secretary	2010-11-11	CURRENT	2002-02-12	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	4-IRON 2020 LIMITED	Company Secretary	2010-11-11	CURRENT	1989-02-08	Liquidation
SPEAFI SECRETARIAL LIMITED	GAP WEDGE LIMITED	Company Secretary	2010-11-11	CURRENT	1997-01-16	Liquidation
SPEAFI SECRETARIAL LIMITED	WESTERN ELMS AVENUE FREEHOLD LIMITED	Company Secretary	2010-11-11	CURRENT	2010-11-11	Active
SPEAFI SECRETARIAL LIMITED	FISHCOMBE COVE LIMITED	Company Secretary	2010-04-07	CURRENT	2010-04-07	Dissolved 2015-10-13
SPEAFI SECRETARIAL LIMITED	AYUDA MEDIA SYSTEMS (EMEA) LIMITED	Company Secretary	2010-04-07	CURRENT	2010-04-07	Liquidation
SPEAFI SECRETARIAL LIMITED	HENDERSON ROWE LIMITED	Company Secretary	2010-03-23	CURRENT	2002-02-22	Active
SPEAFI SECRETARIAL LIMITED	ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED	Company Secretary	2010-01-19	CURRENT	2001-12-10	Active
SPEAFI SECRETARIAL LIMITED	CARDY BEAVER NURSERY LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active - Proposal to Strike off
SPEAFI SECRETARIAL LIMITED	SONNING EAGLE 2007 LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SPEAFI SECRETARIAL LIMITED	PORCHESTER HOMES LIMITED	Company Secretary	2007-05-31	CURRENT	2003-12-02	Dissolved 2016-11-26
SPEAFI SECRETARIAL LIMITED	ACADEMYSPORT LEISURE CENTRE LIMITED	Company Secretary	2007-03-15	CURRENT	2007-03-15	Liquidation
SPEAFI SECRETARIAL LIMITED	JOHN MADEJSKI ACADEMY	Company Secretary	2007-01-04	CURRENT	2004-12-22	Liquidation
SPEAFI SECRETARIAL LIMITED	XACT DATA LIMITED	Company Secretary	2006-06-12	CURRENT	2006-06-12	Dissolved 2016-03-10
SPEAFI SECRETARIAL LIMITED	LONDON ROAD (BRACKNELL) LIMITED	Company Secretary	2006-02-17	CURRENT	2006-02-17	Dissolved 2014-03-18

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.

Date	Document Type	Document Description
2025-01-10		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-09-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-16		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-04		Director's details changed for Mr Robert David Tichband on 2020-03-31
2023-01-04		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2021-02-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-28	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-28	CH01	Director's details changed for Mr Alok Sanjay Kirloskar on 2019-01-28
2018-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30	RES15	CHANGE OF NAME 27/09/2016
2016-09-30	CERTNM	Company name changed certified engines LIMITED\certificate issued on 30/09/16
2016-09-29	AP01	DIRECTOR APPOINTED ROBERT DAVID TICHBAND
2016-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-22	AP04	Appointment of Speafi Secretarial Limited as company secretary on 2016-02-10
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04	AR01	31/12/15 ANNUAL RETURN FULL LIST
2016-02-04	AD02	Register inspection address changed to 1 London Street Reading RG1 4PN
2016-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR OWEN SHEVLIN
2016-02-04	TM02	Termination of appointment of Jonathan Walford Powell on 2015-07-13
2015-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-04-28	AP01	DIRECTOR APPOINTED MR AMIT NANIWADEKAR
2015-02-12	LATEST SOC	12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-10-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-19	LATEST SOC	19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/13 FROM the Poynt 45 Wollaton Street Nottingham Nottinghamshire NG1 5FW
2013-03-21	AP03	Appointment of Mr Jonathan Walford Powell as company secretary
2013-03-21	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY MARTIN JONES
2013-03-21	AP01	DIRECTOR APPOINTED MR ALOK SANJAY KIRLOSKAR
2013-02-18	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-24	AR01	31/12/11 FULL LIST
2012-02-24	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EVAN JONES / 01/04/2011
2011-11-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-11	AR01	31/12/10 FULL LIST
2010-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-12	AR01	31/12/09 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OWEN SHEVLIN / 12/01/2010
2009-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-13	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM CHARNWOOD HOUSE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6NX
2008-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2008-01-25	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-16	CERTNM	COMPANY NAME CHANGED QUAYSHELFCO 1036 LIMITED CERTIFICATE ISSUED ON 16/07/07
2007-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/07 FROM: C/O SPP PUMPS LIMITIED PINCENTS LANE CALCOT READING BERKSHIRE RG31 7SP
2007-02-10	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-17	288a	NEW SECRETARY APPOINTED
2006-08-17	288b	SECRETARY RESIGNED
2006-01-16	363s	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-10	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-21	287	REGISTERED OFFICE CHANGED ON 21/09/04 FROM: BURGESS SALMON NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH
2004-09-21	288a	NEW DIRECTOR APPOINTED
2004-09-21	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-21	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2003-12-15	288a	NEW SECRETARY APPOINTED
2003-12-05	225	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04
2003-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ROTASERVE 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 ROTASERVE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ROTASERVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.98	9
MortgagesNumMortOutstanding	1.04	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.94	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 ROTASERVE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ROTASERVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ROTASERVE LIMITED

Trademarks

We have not found any records of ROTASERVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ROTASERVE 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 (99999 - Dormant Company) as ROTASERVE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ROTASERVE 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 ROTASERVE 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 ROTASERVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2025-01-10 12:23:03
Primary Source:	Companies House

Company Overview

Company Officers of ROTASERVE LIMITED

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