ROOTS SYSTEMS GROUP LIMITED
Company details
- Registered name
- ROOTS SYSTEMS GROUP LIMITED
- Company number
- 16474953
- Registered office
- 1 MILLENNIUM PLACE, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SB, UNITED KINGDOM · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 May 2025
- Status
- Active
- Age
- 1 year
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 27 Feb 2027
- Confirmation statement — next due
- 09 Jun 2027
- Confirmation statement — last
- 26 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2025 | Person with significant control ceased | Mr Sean Jonathan Swales | — |
| 01/06/2025 | Person with significant control added | — | Mrs Ann Joyce Mccauley |
| 01/06/2025 | Person with significant control added | — | Mr Michael Alistair Alden |
| 01/06/2025 | Person with significant control added | — | Curzon House Trustees Limited |
| 27/05/2025 | Person with significant control added | — | Mr Sean Jonathan Swales |
Documents for ROOTS SYSTEMS GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ROOTS SYSTEMS GROUP LIMITED (16474953)
ROOTS SYSTEMS GROUP LIMITED is a private limited company incorporated on 27 May 2025 and registered in the United Kingdom under company number 16474953. Its registered office is at 1 MILLENNIUM PLACE, TIVERTON BUSINESS PARK, TIVERTON, DEVON, EX16 6SB, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active . , and the person with significant control is Curzon House Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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