ROOT 3 SYSTEMS LIMITED

dissolved Company number 03272158

Private Limited by Shares · Incorporated on 31st Oct 1996 · Closed on 24th Oct 2023

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SIC code: 62012
Registered office: Nottingham, NG11 6JS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ROOT 3 SYSTEMS LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 31st Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Business and domestic software development.

2 Directors View directors

11 Companies at address View all 59 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in NG11 6JS £2,042,740 as of 15th Dec 2021 View postcode page

Average price (all time) £4,158,870

Average price (since 2016) £4,158,870

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Emma Hayes	Director	19th Mar 2021		British	View profile
Stephen Thompson	Secretary	20th Aug 2022	This company	Not recorded	—

Other companies at this address

View all 10

Company	Number	Incorporated	Status
IPI SOLUTIONS LTD	05446573	9th May 2005	dissolved
FILEBUTTON LIMITED	05111472	26th Apr 2004	dissolved
COVALENT SOFTWARE LIMITED	04645635	23rd Jan 2003	dissolved
EIBS LIMITED	03769594	13th May 1999	dissolved
IDEAGEN SOLUTIONS LIMITED	03505254	5th Feb 1998	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Oct 1996
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2022
Accounting reference date: 30th Apr

Timeline

31st Oct 1996 Company incorporated
31st Oct 1996 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
31st Oct 1996 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
23rd Dec 1996 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
23rd Dec 1996 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
23rd Dec 1996 David Hipkin appointed as Director
23rd Dec 1996 Ann Thomas appointed as Director
23rd Dec 1996 Glyn Thomas appointed as Director
23rd Dec 1996 Ann Thomas appointed as Secretary
19th Jun 1998 David Hipkin resigned as Director
23rd Dec 1998 Trudy Beach appointed as Director
23rd Dec 1998 Stephen Beach appointed as Director
3rd May 2000 Trudy Beach resigned as Director
18th Jan 2001 Stephen Beach resigned as Director
1st Jun 2004 Ann Thomas resigned as Director
1st Jun 2004 Glyn Thomas resigned as Director
1st Jun 2004 Anthony Saunders appointed as Director
1st Jun 2004 Ann Thomas resigned as Secretary
1st Jun 2004 Clare Holdich appointed as Secretary
28th Jul 2009 Clare Holdich resigned as Secretary
4th Apr 2011 Anthony Saunders resigned as Director
4th Apr 2011 David Hornsby appointed as Director
26th Jan 2017 Graeme Spenceley appointed as Director
19th Mar 2021 Graeme Spenceley resigned as Director
19th Mar 2021 Gemma Gill appointed as Secretary
19th Mar 2021 Emma Hayes appointed as Director
13th May 2021 David Hornsby resigned as Director
20th Aug 2022 Stephen Thompson appointed as Secretary
20th Aug 2022 Gemma Gill resigned as Secretary
22nd Oct 2022 Confirmation statement made up

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