ROOT 3 SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ROOT 3 SYSTEMS LIMITED
COMPANY NUMBER
03272158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
31/10/1996
(28 years and 1 months old)
WEBSITE
www.root3.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2022
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
28/06/2011
15/07/2011
IDEAGEN CAPTURE LIMITED
View all previous names
NOTTINGHAM
NG11 6JS
Telephone: 08454301100
TPS: No
c/o Ideagen Plc One Mere Way
Ruddington
Nottingham
NG11 6JS
NG11 6JS
Telephone: 378010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IDEAGEN SYSTEMS LIMITED | Company is dissolved | View Report |
| ROOT 3 SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 08/02/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROOT 3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROOT 3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROOT 3 SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1980 (age: 44) |
Active | Director |
Current: 34 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 08/02/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | New Company Secretary Stephen Thompson (929946671) Appointed |
| 26/08/2022 | Gemma Dorian Gill (928106733) has left the board |
| 30/01/2022 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 23/03/2021 | New Company Secretary Gemma Dorian Gill (928106733) Appointed |
| 23/03/2021 | New Board Member Emma Jane Hayes (927144663) Appointed |
| 26/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 21/11/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 31/01/2017 | New Board Member Graeme Peter Spenceley (915078658) Appointed |
| 28/12/2016 | New Annual Return filed |
| 26/12/2016 | Change in Reg. Office |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 05/11/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 07/02/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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