Rolec Limited

Company details

Type

Private Limited Company

Incorporated

1991-09-05

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-12-31 · DORMANT

Next accounts due

2025-12-31 161 days overdue

Confirmation statement

last made up 2025-09-05 · next due 2026-09-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Dove, Sarah Anne · Director appointed 2023-04-06
• Cook, Neil Robert, Dr · Director appointed 2022-04-11 resigned 2025-01-31
• Truman, William John · Secretary appointed 2010-12-14 resigned 2023-04-06
• Truman, William John · Director appointed 2010-12-14 resigned 2023-04-06
• Mapp, Derek · Director appointed 2015-01-01 resigned 2022-04-11
• Clark, Michael · Director appointed 2004-08-17 resigned 2014-12-31
• Pratt, Kenneth Leslie Thomas · Director appointed 2006-03-08 resigned 2010-12-14
• Webster, Martin Antony · Secretary appointed 2005-07-01 resigned 2006-03-08
• Bowers, Lee Richard · Director appointed 2004-08-17 resigned 2005-06-30
• Holman, Colin · Secretary appointed 2003-04-30 resigned 2004-08-17
• Campbell, Roy Leonard · Director appointed 1991-09-05 resigned 2004-08-17
• Bullough, Richard James · Secretary appointed 1991-09-05 resigned 2003-04-30
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 1991-09-05 resigned 1991-09-05
• Company Directors Limited · Corporate Nominee Director appointed 1991-09-05 resigned 1991-09-05

People with significant control (4)

• Mr William John Truman Ceased 2021-01-02
  Individual Psc · British · resident in England · born 7/1974 · notified 2016-09-01
  Significant influence or control
• Eci 10 Gp Limited Ceased 2021-01-02
  Corporate Entity Psc · notified 2016-04-06
  Significant influence or control
• Eci Partners Llp Ceased 2021-01-02
  Corporate Entity Psc · notified 2016-04-06
  Voting rights 25 to 50 percent Right to appoint and remove directors
• Imagesound Limited Active
  Corporate Entity Psc · notified 2021-01-02
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-08-18 · satisfied 2011-08-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deed of charge over credit balances Satisfied
  Held by Barclays Bank PLC
  Created 1998-03-13 · satisfied 2004-06-04
  Barclays bank PLC re rolec limited high interest business account number 50530182. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.

Recent filings (15)

• 2026-05-20 Change sail address company with old address new address AD02 Address
• 2026-04-07 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-03-31 Dissolution application strike off company (paper) DS01 Dissolution
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-11 Termination director company with name termination date TM01 Officers
• 2025-01-29 Move registers to sail company with new address AD03 Address
• 2025-01-29 Change sail address company with new address AD02 Address
• 2024-10-17 Dormant accounts (paper) AA Accounts
• 2024-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-05 Director details changed CH01 Officers
• 2023-10-14 Dormant accounts (paper) AA Accounts
• 2023-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-20 Termination director company with name termination date TM01 Officers
• 2023-04-20 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.