Roclad Systems Limited (02768266)

Registered office

23 Alfred Street
English Street
Hull
HU3 2DD

Name	Role	Appointed
OLIVER, Robert Joseph	Director	23 Dec 2020
MERCER, Natalie Susan	Director	23 Dec 2020
OLIVER, Julie Margaret	Director	21 Jul 2003
OLIVER, Raymond	Director	26 Nov 1992

Name	Nature of control	Notified	Ceased
Fedelta Trustees (Iom) Limited	Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust	6 Apr 2016	15 Jul 2020
Mrs Julie Margaret Oliver	Significant Influence Or Control	6 Apr 2016	2 Mar 2021
Mr Raymond Oliver	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	2 Mar 2021
Roclad1992 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	2 Mar 2021

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	£2,826,166	12
31 Dec 2024	£4,600,669	£2,970,720	12
31 Dec 2023	£4,595,733	£2,010,647	12
31 Dec 2022	£4,593,543	£1,378,026	12
31 Dec 2021	£4,238,411	£1,112,614	11
31 Dec 2020	£4,085,285	£1,281,869	11
31 Dec 2019	£2,597,324	£1,142,765	12
31 Dec 2018	£2,568,292	£1,024,258	12
31 Dec 2017	£2,410,938	£1,113,072	11
31 Dec 2016	£1,946,690	£917,751	11
31 Dec 2015	£1,308,448	£552,454	-
31 Dec 2014	£1,100,708	£348,546	-
31 Dec 2013	£1,023,306	£204,759	-
31 Dec 2012	£1,012,823	£168,968	-
31 Dec 2011	£931,926	£158,594	-
31 Dec 2010	£939,708	£120,952	-
31 Dec 2009	£947,868	£299,704	-
31 Dec 2008	£945,616	£454,028	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-
31 Dec 1995	-	-	-
31 Dec 1994	-	-	-
31 Dec 1993	-	-	-