Rotec Holdings Limited
Company Profile
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MicroRotec Holdings Limited
06337144•Private Limited With Share Capital
Unit 1 Venture Way, Priorswood Industrial Estate, Taunton, TA28DE
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Incorporated
08/08/2007
Company Age
18 years
Directors
3
Employees
4
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Rotec Holdings Limited (06337144) is a private limited with share capital incorporated on 08/08/2007 (18 years old) and registered in taunton, TA28DE. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/08/2007
TA28DE
4 employees
Financial Overview
Total Assets
£960.9K
Liabilities
£60.9K
Net Assets
£900.0K
Est. Turnover
£8.03M
AI Estimated
Unreported
Cash
£18.3K
Key Metrics
4
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
86
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Capital Cancellation Shares
Category:Capital
Date:23-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Sail Address Company
Category:Address
Date:02-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Resolution
Category:Resolution
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2010
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Legacy
Category:Address
Date:20-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Capital
Date:23-06-2008
Legacy
Category:Accounts
Date:09-06-2008
Legacy
Category:Capital
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Resolution
Category:Resolution
Date:10-03-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Capital
Date:26-02-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:14-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Resolution
Category:Resolution
Date:08-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-01-2008
Incorporation Company
Category:Incorporation
Date:08-08-2007
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Venture Way, Priorswood Industrial Estate, Taunton, Somerset, TA28DERegistered
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