ROOTSHELL SECURITY LTD
GROUND FLOOR 200 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE RG24 8WD- Active
- Private Limited Company
- Company No. 11990587
- Last Updated: 01 Mar 2024
Company Profile
ROOTSHELL SECURITY LTD was incorporated on Monday, May 13, 2019 as a Private Limited Company with registered address in BASINGSTOKE. ROOTSHELL SECURITY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 5 months and 28 days.
| Name | ROOTSHELL SECURITY LTD |
|---|---|
| Company number | 11990587 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR 200 CEDARWOOD CROCKFORD LANE CHINEHAM BASINGSTOKE RG24 8WD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Rootshell Holdings Llc Orange Street, 19801 |
Dates: Thursday, February 18, 2021 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Intelisecure Limited Crockford Lane, Chineham, RG24 8QY |
Dates: Monday, March 2, 2020 - Thursday, February 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Philip Cronin Nationality: English |
Dates: Tuesday, December 3, 2019 - Tuesday, June 6, 2023
significant influence or control
|
| Mr Tony John Allen Nationality: English |
Dates: Tuesday, December 3, 2019 - Tuesday, June 6, 2023
significant influence or control
|
| Ms Faith Armitage Nationality: British |
Dates: Monday, May 13, 2019 - Tuesday, December 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROOTSHELL SECURITY LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROOTSHELL SECURITY LTD | 13 May 2019 |