# Roche Systems Limited

## Details

- **Company number:** [04071954](https://find-and-update.company-information.service.gov.uk/company/04071954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 2000
- **Registered office:** THE FORT OFFICES, ARTILLERY BUSINESS PARK, OSWESTRY, SY11 4AD
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.


## 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 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 |  |
| Mr Patrick John Evans | significant-influence-or-control | 4 Dec 2019 | 17 May 2022 |
| Mr Robert Charles Elwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Dec 2019 |



## 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 | - |




## Controls

- [Roche Security Limited](/company/14039010) (14039010)



## Directors' other companies

- [EVANS, Anita Jane](/person/5365262) - director at [Aluroll Limited](/company/05212026)
- [EVANS, Anita Jane](/person/5365262) - director at [Evastore Limited](/company/04919594)
- [EVANS, Anita Jane](/person/5365262) - director at [Evans Enterprises Developments Limited](/company/13527389)
- [EVANS, Anita Jane](/person/5365262) - director at [Globestock Holdings Limited](/company/11157953)
- [EVANS, Anita Jane](/person/5365262) - director at [AGD & Rs Holdings Limited](/company/17099751)
- [EVANS, Anita Jane](/person/5365262) - director at [Evastore Document Management Limited](/company/17460289)
- [EVANS, Anita Jane](/person/5365262) - director at [Evans Enterprises Limited](/company/01231322)
- [EVANS, Anita Jane](/person/5365262) - director at [Evans Enterprises Holdings Limited](/company/11157929)
- [EVANS, Anita Jane](/person/5365262) - director at [Evans Enterprises Developments Holdings Ltd](/company/13529533)
- [EVANS, Anita Jane](/person/5365262) - director at [Globestock Limited](/company/01641128)



## Companies at the same address

- [Anculo Ltd](/company/11722675) (11722675)