ROS SYSTEM SOLUTION LTD
ROS SYSTEM SOLUTION LTD is an active private limited company, incorporated on 14 April 2021. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Bushey. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. ROS SYSTEM SOLUTION LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13333185 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR, THE RED HOUSE |
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Address Line 2 | 74-76 HIGH STREET |
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Post Town | BUSHEY |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD23 3HE |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/04/2024 |
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Last Made Up Date | 13/04/2023 |
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Return
Next Due Date | 12/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
ROS SYSTEM SOLUTION LTD
Directors
(The company's officers)
MR ASIF SARWAR PIRACHA
(~53 year old British national)
2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 3HE, ENGLAND
- Current Director
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 14/04/2021
MR FARHAN SHAMS
(~54 year old British national)
2ND FLOOR, THE RED HOUSE 74-76 HIGH STREET, BUSHEY, HERTFORDSHIRE, WD23 3HE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/04/2021
Shareholders
(Persons of Significant Control)
Mr Asif Sarwar Piracha
(~53 year old British national)
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/04/2021
Mr Farhan Shams
(~54 year old British national)
2nd Floor, The Red House, 74-76 High Street, Bushey, Hertfordshire, WD23 3HE, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/04/2021
Connections
(Shared officers)
- MR ASIF SARWAR PIRACHA
- MR FARHAN SHAMS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ROS SYSTEM SOLUTION LTD: Maps
Maps show the location of the postcode of the registered office, WD23 3HE.
Map of ROS SYSTEM SOLUTION LTD at local scale
Map of ROS SYSTEM SOLUTION LTD at district scale
More Companies in WD23 3HE
Other companies with registered offices in WD23 3HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)