Roche Systems Limited
- Company number
- 04071954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Sep 2000
- Nature of business
- Other specialised construction activities n.e.c.
Registered office
Previous names
- Bestcairn Limited (until 18 Dec 2000)
- Roche Systems (2000) Limited (until 6 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Mark William | Director | 31 Mar 2004 | |
| EVANS, Anita Jane | Director | 19 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Charles Elwin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Dec 2019 |
| Mr Patrick John Evans | Significant Influence Or Control | 4 Dec 2019 | 17 May 2022 |
| Mr Mark William Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Ms Anita Jane Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £538,030 | £612,160 | 0 |
| 31 Mar 2024 | £495,486 | £341,233 | 28 |
| 31 Mar 2023 | £608,977 | £841,597 | 20 |
| 31 Mar 2022 | £561,524 | £931,452 | 13 |
| 31 Mar 2021 | £206,987 | £627,594 | 20 |
| 31 Mar 2020 | £111,321 | £179,349 | 20 |
| 31 Mar 2019 | £42,014 | £47,171 | - |
| 30 Sep 2017 | £209,386 | £194,064 | - |
| 30 Sep 2016 | £200,891 | £86,033 | - |
| 30 Sep 2015 | £247,966 | £50,144 | - |
| 30 Sep 2014 | £245,067 | £46,781 | - |
| 30 Sep 2013 | £347,832 | £4,353 | - |
| 30 Sep 2012 | £352,600 | £64,389 | - |
| 30 Sep 2011 | £354,343 | £101,032 | - |
| 30 Sep 2010 | £350,148 | £418,093 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Controls
- Roche Security Limited (14039010)
Directors’ other companies
- EVANS, Anita Jane - Director at Aluroll Limited
- EVANS, Anita Jane - Director at Evastore Limited
- EVANS, Anita Jane - Director at Evans Enterprises Developments Limited
- EVANS, Anita Jane - Director at Globestock Holdings Limited
- EVANS, Anita Jane - Director at AGD & Rs Holdings Limited
- EVANS, Anita Jane - Director at Globestock Limited
- EVANS, Anita Jane - Director at Evastore Document Management Limited
- EVANS, Anita Jane - Director at Evans Enterprises Limited
- EVANS, Anita Jane - Director at Evans Enterprises Holdings Limited
- EVANS, Anita Jane - Director at Evans Enterprises Developments Holdings Ltd
Companies at the same address
- Anculo Ltd (11722675)