OpenRegistry
Companies House/Sheffield/Company profile

ROTHERSEC LTD

Active
16778358·incorporated 2025-10-10

ROTHERSEC LTD is an active UK private limited company, incorporated on 10 October 2025 at Companies House (number 16778358; OpenRegistry canonical ID GB-16778358-rothersec-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-10
Registered Address
78 CHURCH LANE, DINNINGTON, SHEFFIELD, S25 2QY, ENGLAND
SIC
80200 — Security systems service 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

Next accounts due 2027-07-10. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-23.

Persons with significant control

ROTHERSEC LTD has 2 persons with significant control on file:

  • Mr Thomas Michael Shaw born 2004 resident in England, English national. Notified 2026-01-28.
    • Owns 25–50% of shares
  • Mr Robert Shaw born 1968 resident in England, English national. Notified 2026-01-28.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr James Robert Shaw born 1993 resident in England, British national. Notified 2025-10-10. Ceased 2026-05-13.
    • Owns 25–50% 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 80200 (Security systems service activities):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16778358.

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