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Companies House/Norwich/Company profile

ROOMFOSS CONTROL SYSTEMS LIMITED

Active
06135643·incorporated 2007-03-02

ROOMFOSS CONTROL SYSTEMS LIMITED is an active UK private limited company, incorporated on 2 March 2007 at Companies House (number 06135643; OpenRegistry canonical ID GB-06135643-roomfoss-control-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 671 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-02
Registered Address
17 OLD MILLERS WHARF, FISHERGATE, NORWICH, NORFOLK, NR3 1GS, UNITED KINGDOM
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-30. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ROOMFOSS CONTROL SYSTEMS LIMITED has 3 persons with significant control on file:

  • Mr Peter Brookes Smithers born 1951 resident in United Kingdom, British national. Notified 2017-05-31.
    • Has significant influence or control
  • Exheat Group Limited (England And Wales reg. 08835557). Notified 2017-05-31.
    • Owns 75% or more of shares
  • Roomfoss Limited (England reg. 01670037). Notified 2016-06-01.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Ronald Christopher Leadley born 1947 resident in England, British national. Notified 2016-07-01. Ceased 2017-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Mr Peter Anthony Joyner born 1965 resident in England, British national. Notified 2016-06-01. Ceased 2017-05-31.
    • Has significant influence or control
  • Mr Robert Jason Skinner born 1970 resident in England, British national. Notified 2016-06-01. Ceased 2017-05-31.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Norwich: