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ROCHE SYSTEMS LIMITED

Active
04071954·incorporated 2000-09-14

ROCHE SYSTEMS LIMITED is an active UK private limited company, incorporated on 14 September 2000 at Companies House (number 04071954; OpenRegistry canonical ID GB-04071954-roche-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,878 active companies registered in Oswestry, Shropshire (postcode SY11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-14
Registered Address
THE FORT OFFICES, ARTILLERY BUSINESS PARK, OSWESTRY, SHROPSHIRE, SY11 4AD
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ROCHE SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ROCHE SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Mark William Evans born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anita Jane Evans born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Robert Charles Elwin born 1956 resident in Wales, British national. Notified 2016-04-06. Ceased 2019-12-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick John Evans born 2019 resident in England, British national. Notified 2019-12-04. Ceased 2022-05-17.
    • Has significant influence or control

Previous names

ROCHE SYSTEMS LIMITED has previously traded as:

  • ROCHE SYSTEMS (2000) LIMITED (until 2020-08-06)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Oswestry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04071954.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.