Rochgate Systems Limited

Active04702285 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul John Hughes
Juliet Louise Hughes
Accounts type
Dormant
Region
Wales
Address
Rochgate Farm
Roch
Haverfordwest
SA62 6AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 March 2003
British
Director · Appointed 19 March 2003
British
Born December 1964 (61)
Director · Appointed 19 March 2003
British
Born March 1965 (61)
Officer history (1 former)
19 March 2003
Appointed Hughes, Paul John as Secretary
19 March 2003
Appointed Hughes, Juliet Louise as Director
19 March 2003
Appointed Hughes, Paul John as Director
19 March 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
19 March 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £588 £588 £588 £588 £588 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£588£588£588£588£588
Cash£1,000
Net Current Assets£588£588£588£588£588
Net Assets£1,000£588£588£588£588£588
Shareholder Funds£1,000£588£588£588£588£588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates19 March 2026
22 December 2025Accounts for a dormant company31 March 2025
31 March 2025Confirmation statement with no updates19 March 2025
10 December 2024Accounts for a dormant company31 March 2024
30 March 2024Confirmation statement with no updates19 March 2024
Show all recent filings

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