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Companies House/Basingstoke/Company profile

ROOTSHELL SECURITY LTD

Active
11990587·incorporated 2019-05-13
Status
Active
Type
Private Limited Company
Incorporated
2019-05-13
Registered Address
GROUND FLOOR 200 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Next confirmation statement due 2020-06-10.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Tony John Allen born 1974 resident in England, English national. Notified 2019-12-03. Ceased 2023-06-06.
    • Has significant influence or control
  • Mr Paul Philip Cronin born 1971 resident in England, English national. Notified 2019-12-03. Ceased 2023-06-06.
    • Has significant influence or control
  • Intelisecure Limited (England And Wales reg. 04602456). Notified 2020-03-02. Ceased 2021-02-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rootshell Holdings Llc. Notified 2021-02-18. Ceased 2023-06-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Faith Armitage born 1972 resident in United Kingdom, British national. Notified 2019-05-13. Ceased 2019-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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