opendata.bot
Company number
08373554

ROQUE ENGINEERING DESIGN LTD

Officer · ROQUE, Lolita Quitain and 1 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
ROQUE ENGINEERING DESIGN LTD
Company number
08373554
Registered office
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Company type
Private Limited Company
Incorporated on
24 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

Officers

2 active

secretary
Appointed 24/01/2013
Active
director
Appointed 24/01/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jose Ronaldo Roque
Notified 06/04/2016
Mrs Lolita Quitain Roque
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Jose Ronaldo Roque
born 04/1975 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Lolita Quitain Roque
born 07/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 24/01/2013
director Appointed 24/01/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Lolita Quitain Roque
06/04/2016 Person with significant control added Mr Jose Ronaldo Roque
24/01/2013 Director appointed ROQUE, Jose Ronaldo
24/01/2013 Secretary appointed ROQUE, Lolita Quitain

Financial highlights

No figures could be read from the accounts filed on 31 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROQUE ENGINEERING DESIGN LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROQUE ENGINEERING DESIGN LTD?
According to the official registry, the company number of ROQUE ENGINEERING DESIGN LTD is 08373554.
Where is ROQUE ENGINEERING DESIGN LTD registered?
The registered office is HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT.
Who runs ROQUE ENGINEERING DESIGN LTD?
ROQUE, Lolita Quitain is listed among the officers of ROQUE ENGINEERING DESIGN LTD.
What is the SIC code of ROQUE ENGINEERING DESIGN LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ROQUE ENGINEERING DESIGN LTD?
Mr Jose Ronaldo Roque is recorded as a person with significant control.
When are the next accounts of ROQUE ENGINEERING DESIGN LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About ROQUE ENGINEERING DESIGN LTD (08373554)

ROQUE ENGINEERING DESIGN LTD is a private limited company incorporated on 24 January 2013 and registered in the United Kingdom under company number 08373554. Its registered office is at HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. 2 active officers are on record , and the person with significant control is Mr Jose Ronaldo Roque. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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