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 Number13333185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR, THE RED HOUSE
Address Line 274-76 HIGH STREET
Post TownBUSHEY
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD23 3HE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date12/05/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 ASIF SARWAR PIRACHA
  • MR ASIF SARWAR PIRACHA
  • MR ASIF SARWAR PIRACHA
  • MR ASIF SARWAR PIRACHA
  • MR FARHAN SHAMS
  • MR ASIF SARWAR PIRACHA
  • MR ASIF SARWAR PIRACHA
  • MR ASIF SARWAR PIRACHA
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 local scale
Map of ROS SYSTEM SOLUTION LTD at district scale
Map of ROS SYSTEM SOLUTION LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)