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ROTEC SECURITY HOLDINGS LTD

Active
15334565·incorporated 2023-12-08

ROTEC SECURITY HOLDINGS LTD is an active UK private limited company, incorporated on 8 December 2023 at Companies House (number 15334565; OpenRegistry canonical ID GB-15334565-rotec-security-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 20,311 active companies registered in Stockport (postcode SK7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-12-08
Registered Address
ROTEC SECURITY SOLUTIONS LYTHAM DRIVE, BRAMHALL, STOCKPORT, SK7 2LD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Persons with significant control

ROTEC SECURITY HOLDINGS LTD has 6 persons with significant control on file:

  • Mr Nigel David Roberts born 1958 resident in England, British national. Notified 2023-12-08.
    • Has significant influence or control
  • Mrs Susanne Roberts born 1963 resident in England, British national. Notified 2023-12-08.
    • Has significant influence or control
  • Jethro Roberts born 1989 resident in England, British national. Notified 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rebecca Roberts born 1989 resident in England, British national. Notified 2023-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carmen Chanel Roberts born 1997 resident in England, British national. Notified 2023-12-08.
    • Has significant influence or control
  • Mr Levi Roberts born 1997 resident in England, British national. Notified 2023-12-08.
    • Has significant influence or control

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