Rosse Systems Limited
Company Profile
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SmallRosse Systems Limited
01684356•Private Limited With Share Capital
4 Peel House, Taunton Street, Shipley, BD183NA
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Incorporated
06/12/1982
Company Age
43 years
Directors
4
Employees
39
SIC Code
33140
Risk
low risk
Company Overview
Registration, classification & business activity
Rosse Systems Limited (01684356) is a private limited with share capital incorporated on 06/12/1982 (43 years old) and registered in shipley, BD183NA. The company operates under SIC code 33140 and is classified as Small.
Rosse systems specialises in active fire and security systems. these include fire alarms, emergency lighting, cctv, access control, disabled refuge systems and call systems. we've provided these services for nearly 40 years and operate a 24-hour call-out facility.
Private Limited With Share Capital
SIC: 33140
Small
Incorporated 06/12/1982
BD183NA
39 employees
Financial Overview
Total Assets
£1.84M
Liabilities
£1.34M
Net Assets
£504.2K
Turnover
£4.97M
Cash
£171.6K
Key Metrics
39
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2024
Memorandum Articles
Category:Incorporation
Date:07-04-2024
Resolution
Category:Resolution
Date:07-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Legacy
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2021
Memorandum Articles
Category:Incorporation
Date:14-08-2021
Resolution
Category:Resolution
Date:14-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:26-06-2006
Legacy
Category:Officers
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:08-11-2004
Legacy
Category:Mortgage
Date:13-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Legacy
Category:Officers
Date:15-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2003
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2001
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2000
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2027
Filing Date04/03/2026
Latest Accounts30/09/2025
Trading Addresses
Unit 4, Peel House, 2 Taunton Street, Shipley, West Yorkshire, BD183NARegistered
Related Companies
10
Contact
01274595015sales@rosse-systems.co.ukrosse-systems.co.uk
4 Peel House, Taunton Street, Shipley, BD183NA