ROOTS SYSTEMS GROUP LIMITED
Activities of production holding companies
ROOTS SYSTEMS GROUP LIMITED
Activities of production holding companies
Contact & Details
Contact
Registered Address
1 Millennium Place Tiverton Business Park Tiverton Devon EX16 6SB United Kingdom
Full company profile for ROOTS SYSTEMS GROUP LIMITED (16474953), an active company based in Tiverton, United Kingdom. Incorporated 27 May 2025. Activities of production holding companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ann Joyce Mccauley | Director | British | United Kingdom | 27 May 2025 | Active |
| Ann Joyce Mccauley | Secretary | Unknown | Unknown | 27 May 2025 | Active |
| Sean Jonathan Swales | Director | British | United Kingdom | 27 May 2025 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Curzon House Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ann Joyce Mccauley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Michael Alastair Alden
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Sean Jonathan Swales
Ceased 1 Jun 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Miscellaneous | Replacement filing of PSC01 for Mr Michael Alistair Alden | |
| 11 Jun 2025 | Resolution | Resolutions | |
| 10 Jun 2025 | Persons With Significant Control | Michael Alastair Alden notified as a person with significant control | |
| 9 Jun 2025 | Persons With Significant Control | Cessation of Sean Jonathan Swales as a person with significant control on 1 Jun 2025 | |
| 9 Jun 2025 | Persons With Significant Control | Curzon House Trustees Limited notified as a person with significant control |
Replacement filing of PSC01 for Mr Michael Alistair Alden
Resolutions
Michael Alastair Alden notified as a person with significant control
Cessation of Sean Jonathan Swales as a person with significant control on 1 Jun 2025
Curzon House Trustees Limited notified as a person with significant control
Recent Activity
Latest Activity
Replacement filing of PSC01 for Mr Michael Alistair Alden
5 months ago on 10 Dec 2025
Resolutions
11 months ago on 11 Jun 2025
Michael Alastair Alden notified as a person with significant control
11 months ago on 10 Jun 2025
Cessation of Sean Jonathan Swales as a person with significant control on 1 Jun 2025
11 months ago on 9 Jun 2025
Curzon House Trustees Limited notified as a person with significant control
11 months ago on 9 Jun 2025