Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Rohrback Cosasco Systems UK Limited
- Incorporated
- 2 December 2003 (22 years)
- Industry
- Wholesale of other machinery and equipment (46690) Other business support service activities n.e.c. (82990)
- Directors
- John HansvedenPhilip Borup
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Misbourne CourtRectory WayAmershamHP7 0DE
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Hansveden, John
Director · Appointed 16 January 2025
Swedish
Born January 1982 (44)
Borup, Philip
Secretary · Appointed 29 November 2022
Borup, Philip
Director · Appointed 6 July 2022
American
Born September 1981 (45)
Officer history (16 former)
16 January 2025
Resigned Blashka, Melissa as Director
16 January 2025
16 January 2025
Appointed Hansveden, John as Director
29 November 2022
Appointed Borup, Philip as Secretary
29 November 2022
Resigned Jack, Steven Howieson as Secretary
9 November 2022
Resigned Banda, Christene Noel as Director
9 November 2022
Appointed Blashka, Melissa as Director
6 July 2022
Appointed Borup, Philip as Director
17 June 2022
Resigned Heitmann, Mary Louise as Director
4 February 2022
4 February 2022
24 June 2021
Resigned Roscoe, Leslie Garnet as Secretary
24 June 2021
Appointed Jack, Steven Howieson as Secretary
16 December 2019
Appointed Heitmann, Mary Louise as Director
16 December 2019
Appointed Banda, Christene Noel as Director
16 December 2019
Resigned Hekimian, George as Director
12 April 2019
Resigned D'Anzieri, Michele as Director
24 April 2018
24 April 2018
22 March 2017
Appointed Roscoe, Leslie Garnet as Secretary
22 March 2017
Resigned Miller, John Moffat as Secretary
7 September 2016
1 January 2016
1 January 2016
Appointed Hekimian, George as Director
1 January 2016
Appointed Miller, John Moffat as Secretary
1 January 2016
Resigned Ford, Gregory Brent as Director
1 January 2016
Appointed D'Anzieri, Michele as Director
30 May 2014
Resigned Stamp, John Edward as Director
1 December 2010
Appointed Stamp, John Edward as Director
10 May 2007
3 February 2004
2 December 2003
2 December 2003
2 December 2003
2 December 2003
Appointed Ford, Gregory Brent as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Uk Public Limited Company
Reg. no. 00040932
Group structure 24 shown
Ownership group derived from the Companies House PSC register
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Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
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DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
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Elfab Limited Owns 75–100% of shares
Rohrback Cosasco Systems UK Limited This company Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with updates | 14 August 2026 | ||
| 3 March 2026 | Full accounts | 31 March 2025 | ||
| 18 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 7 April 2025 | Full accounts | 31 March 2024 | ||
| 29 January 2025 | Appointment of a director |
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