RE

ROSEHILL ELECTRONICS LIMITED

Active

Company number 04129055

Stockport, England · Incorporated 21 December 2000

28a Church Lane, Marple, Stockport, SK6 6DE, England

Last updated on 21 April 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAJORSCAN LIMITED · 21 December 2000 – 12 February 2001

AVANTI SOFTWARE LIMITED · 12 February 2001 – 12 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Linda Margaret Mander
Born November 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 May 2022
PS
Mr Keith Anthony Mander
Born May 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
7 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Change Person Director Company With Change Date
Officers
12 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Resolution
Resolution
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2015 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Legacy
Officers
7 July 2009 View
Accounts With Accounts Type Dormant
Accounts
30 June 2009 View
Legacy
Capital
24 June 2009 View
Legacy
Capital
24 June 2009 View
Resolution
Resolution
24 June 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
29 July 2008 View
Accounts With Accounts Type Dormant
Accounts
2 May 2008 View
Legacy
Annual Return
8 January 2008 View
Legacy
Address
5 November 2007 View
Accounts With Accounts Type Dormant
Accounts
21 June 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
16 June 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Annual Return
8 March 2005 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Dormant
Accounts
20 May 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Dormant
Accounts
16 June 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Dormant
Accounts
30 May 2002 View
Legacy
Annual Return
20 February 2002 View
Accounts With Accounts Type Dormant
Accounts
6 February 2002 View
Legacy
Accounts
31 December 2001 View
Legacy
Address
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Officers
31 December 2001 View
Legacy
Address
31 October 2001 View
Legacy
Officers
27 October 2001 View
Legacy
Officers
27 October 2001 View
Memorandum Articles
Incorporation
15 February 2001 View
Resolution
Resolution
15 February 2001 View
Certificate Change Of Name Company
Change Of Name
12 February 2001 View
Incorporation Company
Incorporation
21 December 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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