Rotech Machines Limited
Company Profile
live
MicroRotech Machines Limited
03332329•Private Limited With Share Capital
Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, MK169PU
Get Full Access
Incorporated
12/03/1997
Company Age
29 years
Directors
4
Employees
25
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Rotech Machines Limited (03332329) is a private limited with share capital incorporated on 12/03/1997 (29 years old) and registered in newport pagnell, MK169PU. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Delivering excellent quality coding and marking solutions since 1997 with an impressive portfolio of products, backed up by an extensive knowledge of the industry, rotech is a leader in delivering coding and marking solutions that maximise uptime and efficiency, while reducing overall lifetime costs...
Private Limited With Share Capital
SIC: 28990
Micro
Incorporated 12/03/1997
MK169PU
25 employees
Financial Overview
Total Assets
£1.50M
Liabilities
£497.5K
Net Assets
£1.00M
Est. Turnover
£8.51M
AI Estimated
Unreported
Cash
£927.6K
Key Metrics
25
Employees
4
Directors
8
Shareholders
1
PSCs
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2022
Capital Cancellation Shares
Category:Capital
Date:07-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2022
Resolution
Category:Resolution
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:21-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Capital Allotment Shares
Category:Capital
Date:25-11-2014
Resolution
Category:Resolution
Date:01-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:09-03-2009
Legacy
Category:Officers
Date:09-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2005
Legacy
Category:Annual Return
Date:21-03-2005
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Capital
Date:20-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:27-04-2004
Legacy
Category:Accounts
Date:06-03-2004
Legacy
Category:Annual Return
Date:14-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2003
Legacy
Category:Capital
Date:14-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Legacy
Category:Officers
Date:28-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2001
Legacy
Category:Annual Return
Date:16-03-2001
Import / Export
Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months56
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Brownfields Court, Welwyn Garden City, Hertfordshire, AL71AJ
Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, Buckinghamshire Mk16, MK169PURegistered
Related Companies
2
Contact
01707393700accounts@rotechmachines.comadmin@rotechmachines.comsales@rotechmachines.comrotechmachines.com
Suite 6 Mercer Manor Barns, Sherington, Newport Pagnell, MK169PU