ROZON SOLUTIONS LIMITED

ROZON SOLUTIONS LIMITED is an active private limited company, incorporated on 12 April 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Stamford Road, Altrincham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ROZON SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 STAMFORD ROAD
Address Line 2	BOWDON
Post Town	ALTRINCHAM
Country	ENGLAND
Postcode	WA14 2JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	10/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ROZON SOLUTIONS LIMITED

Directors

(The company's officers)

MR GAVIN PAUL ANTHONY O'NEILL

(~58 year old British national)

4 STAMFORD ROAD, BOWDON, ALTRINCHAM, WA14 2JU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2022

MR MARK FRANK ROYLE

(~56 year old British national)

12 WAINWRIGHT ROAD, ALTRINCHAM, WA14 4BW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/04/2022

Shareholders

(Persons of Significant Control)

Mr Gavin Paul Anthony O'Neill

(~58 year old British national)

4, Stamford Road, Bowdon, Altrincham, WA14 2JU, 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 12/04/2022

Mr Mark Frank Royle

(~56 year old British national)

12, Wainwright Road, Altrincham, WA14 4BW, 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 12/04/2022

Connections

(Shared officers)

RBG ENERGY LIMITED

MR MARK FRANK ROYLE

ZEBRA POWER LIMITED

MR MARK FRANK ROYLE

Source: Companies House

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)