General information

Name:

Root Systems Limited

Office Address:

12 Frew Close ST16 3FB Stafford

Number: 08669082

Incorporation date: 2013-08-30

Dissolution date: 2023-02-21

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Root Systems started its business in the year 2013 as a Private Limited Company with reg. no. 08669082. This firm's headquarters was registered in Stafford at 12 Frew Close. This particular Root Systems Ltd business had been operating in this business for at least 10 years. The name of the company was changed in the year 2014 to Root Systems Ltd. The company former business name was Hanging Garden (UK).

In this specific limited company, all of director's tasks up till now have been executed by Michael A., Andrew F. and Henry F.. Within the group of these three managers, Michael A. had managed the limited company for the longest period of time, having become a vital part of directors' team on 2013-08-30.

Executives who had significant control over the firm were: Andrew F. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael A. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Root Systems Ltd 2014-06-20
  • Hanging Garden (UK) Limited 2013-08-30

Financial data based on annual reports

Company staff

Michael A.

Role: Director

Appointed: 30 August 2013

Latest update: 25 January 2024

Andrew F.

Role: Director

Appointed: 30 August 2013

Latest update: 25 January 2024

Henry F.

Role: Director

Appointed: 30 August 2013

Latest update: 25 January 2024

People with significant control

Andrew F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2020
Account last made up date 31 August 2018
Confirmation statement next due date 11 October 2020
Confirmation statement last made up date 30 August 2019
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2013-08-30
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31 August 2018

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 21st, February 2023
gazette
Free Download Download filing (1 page)

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