# Rootshell Security Ltd

## Details

- **Company number:** [11990587](https://find-and-update.company-information.service.gov.uk/company/11990587)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2019
- **Registered office:** GROUND FLOOR 200 CEDARWOOD CROCKFORD LANE, CHINEHAM, BASINGSTOKE, RG24 8WD
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH JR, Billy Wayne | director | 2 Oct 2023 |  |
| PRINCE, Tony | director | 1 Dec 2021 |  |
| WHITE, Daniel Robert | director | 26 Mar 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Faith Armitage | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2019 | 3 Dec 2019 |
| Intelisecure Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Mar 2020 | 18 Feb 2021 |
| Rootshell Holdings Llc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Feb 2021 | 6 Jun 2023 |
| Mr Paul Philip Cronin | significant-influence-or-control | 3 Dec 2019 | 6 Jun 2023 |
| Mr Tony John Allen | significant-influence-or-control | 3 Dec 2019 | 6 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £246,440 | £941,999 | 46 |
| 31 Dec 2022 | £879,620 | £780,339 | 41 |
| 31 Dec 2019 | £1 | - | - |