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Root 3 Systems LTD

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Reports

Extended Company Report with Annual Accounts ROOT 3 SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

IDEAGEN CAPTURE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03272158
Record last updated Saturday, August 27, 2022 10:39:47 AM UTC
Official Address C/o Ideagen Software Limited Lime Tree Business Park Road Matlock Derbyshire St Giles, Matlock St Giles
There are 3 companies registered at this street
Postal Code DE43EJ
Sector Business and domestic software development

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Visits

ROOT 3 SYSTEMS LIMITED (United Kingdom) Page visits 2024

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ROOT 3 SYSTEMS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 20, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 19, 2022 Resignation of one Secretary (a woman) 2597... Resignation of one Secretary (a woman) 2597...
Registry May 13, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2021 Resignation of one Director (a man) 2597... Resignation of one Director (a man) 2597...
Registry Mar 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2021 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Registry Jan 26, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 31, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 7, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Jun 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 5, 2013 Annual accounts Annual accounts
Registry Nov 8, 2012 Annual return Annual return
Registry Oct 24, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Annual return Annual return
Registry Oct 20, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 15, 2011 Company name change Company name change
Registry Jul 15, 2011 Company name change 3272... Company name change 3272...
Registry Jul 15, 2011 Change of name certificate Change of name certificate
Registry Jul 15, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 28, 2011 Change of name certificate Change of name certificate
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2011 Change of name 10 Change of name 10
Financials Apr 21, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Aug 7, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 28, 2009 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Annual return Annual return
Financials May 21, 2008 Annual accounts Annual accounts
Registry Nov 15, 2007 Annual return Annual return
Financials Apr 4, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Registry Nov 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Nov 28, 2005 Annual return Annual return
Financials May 26, 2005 Annual accounts Annual accounts
Registry Nov 18, 2004 Annual return Annual return
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry Jun 10, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2004 Resignation of a director Resignation of a director
Registry Jun 9, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 1, 2004 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jun 1, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Nov 18, 2003 Annual return Annual return
Financials Mar 5, 2003 Annual accounts Annual accounts
Registry Nov 7, 2002 Annual return Annual return
Financials Feb 21, 2002 Annual accounts Annual accounts
Registry Dec 3, 2001 Annual return Annual return
Financials Feb 9, 2001 Annual accounts Annual accounts
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Registry Jan 18, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 10, 2000 Annual return Annual return
Financials May 22, 2000 Annual accounts Annual accounts
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry May 3, 2000 Resignation of a woman Resignation of a woman
Registry Nov 10, 1999 Annual return Annual return
Financials Apr 21, 1999 Annual accounts Annual accounts
Registry Jan 14, 1999 Appointment of a director Appointment of a director
Registry Jan 14, 1999 Appointment of a director 3272... Appointment of a director 3272...
Registry Dec 23, 1998 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 20, 1998 Annual return Annual return
Registry Aug 12, 1998 Resignation of a director Resignation of a director
Registry Jul 20, 1998 Resignation of a director 3272... Resignation of a director 3272...
Registry Jun 19, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Mar 10, 1998 Annual accounts Annual accounts
Registry Nov 17, 1997 Annual return Annual return
Registry Jan 14, 1997 Change of accounting reference date Change of accounting reference date
Registry Jan 8, 1997 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 8, 1997 Resignation of a director Resignation of a director
Registry Jan 8, 1997 Appointment of a director Appointment of a director
Registry Dec 23, 1996 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 20, 1996 Change of name certificate Change of name certificate
Registry Oct 31, 1996 Two appointments: 2 companies Two appointments: 2 companies

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