OpenRegistry
Companies House/Tiverton/Company profile

ROOTS SYSTEMS GROUP LIMITED

Active
16474953·incorporated 2025-05-27

ROOTS SYSTEMS GROUP LIMITED is an active UK private limited company, incorporated on 27 May 2025 at Companies House (number 16474953; OpenRegistry canonical ID GB-16474953-roots-systems-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 1,662 active companies registered in Tiverton, Devon (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-05-27
Registered Address
1 MILLENNIUM PLACE, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SB, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Directors

Search directors of ROOTS SYSTEMS GROUP LIMITED

Shareholders

Look up shareholders of ROOTS SYSTEMS GROUP LIMITED

Financials

Check financials of ROOTS SYSTEMS GROUP LIMITED

Filings

Check filing history of ROOTS SYSTEMS GROUP LIMITED

Accounts

Next accounts due 2027-02-27. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-06-09.

Persons with significant control

ROOTS SYSTEMS GROUP LIMITED has 3 persons with significant control on file:

  • Mrs Ann Joyce Mccauley born 1949 resident in United Kingdom, British national. Notified 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Curzon House Trustees Limited (United Kingdom reg. 04814587). Notified 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Michael Alistair Alden born 1968 resident in England, British national. Notified 2025-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sean Jonathan Swales born 1968 resident in United Kingdom, British national. Notified 2025-05-27. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64202 (Activities of production holding companies):

Other companies registered in Tiverton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16474953.

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