Rosehill Electronics Limited

General information

Name:

Rosehill Electronics Ltd

Office Address:

28a Church Lane Marple SK6 6DE Stockport

Number: 04129055

Incorporation date: 2000-12-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rosehill Electronics is a business with it's headquarters at SK6 6DE Stockport at 28a Church Lane. This enterprise was set up in 2000 and is established under the identification number 04129055. This enterprise has been actively competing on the English market for twenty four years now and company last known state is active. Although currently it is operating under the name of Rosehill Electronics Limited, it previously was known under a different name. This firm was known as Majorscan until 2001/02/12, then the name was changed to Avanti Software. The last change occurred on 2018/12/12. This business's SIC code is 62012, that means Business and domestic software development. 2023-03-31 is the last time account status updates were reported.

There seems to be just one managing director this particular moment running this particular limited company, namely Keith M. who has been doing the director's tasks for twenty four years. The following limited company had been overseen by Simon M. until 2017/04/12.

  • Previous company's names
  • Rosehill Electronics Limited 2018-12-12
  • Avanti Software Limited 2001-02-12
  • Majorscan Limited 2000-12-21

Financial data based on annual reports

Company staff

Keith M.

Role: Director

Appointed: 08 February 2001

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Linda M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keith M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Linda M.
Notified on 18 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keith M.
Notified on 6 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon M.
Notified on 6 April 2016
Ceased on 6 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 27 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 27 November 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 21 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 21 December 2012

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2020-03-31 (AA)
filed on: 23rd, September 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Yarmouth House Trident Business Park Daten Avenue

Post code:

WA3 6BX

City / Town:

Warrington

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Services (by SIC Code)

  • 62012 : Business and domestic software development
23
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