ROOT2 LIMITED
3 ST. DAVIDS BUSINESS PARK, DALGETY BAY, FIFE KY11 9PF- Active
- Private Limited Company
- Company No. SC200405
- Last Updated: 01 Mar 2024
Company Profile
ROOT2 LIMITED was incorporated on Wednesday, September 29, 1999 as a Private Limited Company with registered address in FIFE. ROOT2 LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 25 years 1 month and 12 days.
| Name | ROOT2 LIMITED |
|---|---|
| Company number | SC200405 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ST. DAVIDS BUSINESS PARK DALGETY BAY FIFE KY11 9PF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Tom Colin Mead Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Bernard Fashioni Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2016 |
| Last confirmation statement dated | 29 September 2015 |
Mortgages
No mortgages have been registered against ROOT2 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ROOT2 LIMITED | 29 Sep 1999 |