Introduction
Watch Company
R
ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED
ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED is an active company incorporated on 13 March 2023 with the registered office located in Tortworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities and 1 other business activity. ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITED was registered 3 years ago.(SIC: 71122, 71200)
Status
active
Active since 3 years ago
Company No
14724201
LTD Company
Age
3 Years
Incorporated 13 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 November 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 17 February 2026 (2 months ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Address
Unit 18 Tortworth Business Park Tortworth, GL12 8HQ,
Previous Addresses
Unit 18 Unit 18 Tortworth Business Park Tortworth Gloucestershire GL12 8HQ England
From: 11 December 2023To: 11 December 2023
3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX England
From: 13 March 2023To: 11 December 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BARSEYTEN, Abgar
ActiveTortworth Business Park, Wotton-Under-EdgeGL12 8HQ
Born August 1980
Director
Appointed 01 Dec 2023
BARSEYTEN, Abgar
Tortworth Business Park, Wotton-Under-EdgeGL12 8HQ
Born August 1980
Director
01 Dec 2023
Active
CLARK, Kenneth George
ActiveTortworth Business Park, TortworthGL12 8HQ
Born February 1968
Director
Appointed 24 Mar 2023
CLARK, Kenneth George
Tortworth Business Park, TortworthGL12 8HQ
Born February 1968
Director
24 Mar 2023
Active
JENKINS, Richard Mark
ResignedWaterfront Business Park, Brierley HillDY5 1LX
Born August 1967
Director
Appointed 24 Mar 2023
Resigned 01 Dec 2023
JENKINS, Richard Mark
Waterfront Business Park, Brierley HillDY5 1LX
Born August 1967
Director
24 Mar 2023
Resigned 01 Dec 2023
Resigned
MCGUIGAN, Kevin Gerald
ResignedWaterfront Business Park, Brierley HillDY5 1LX
Born September 1976
Director
Appointed 13 Mar 2023
Resigned 01 Dec 2023
MCGUIGAN, Kevin Gerald
Waterfront Business Park, Brierley HillDY5 1LX
Born September 1976
Director
13 Mar 2023
Resigned 01 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Assessimus Uk Limited
ActiveTortworth Business Park, TortworthGL12 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Assessimus Uk Limited
Tortworth Business Park, TortworthGL12 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Waterfront Business Park, Brierley HillDY5 1LX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 13 Mar 2023
Ceased 01 Dec 2023
Rubery Owen Holdings Limited
Waterfront Business Park, Brierley HillDY5 1LX
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
13 Mar 2023
Ceased 01 Dec 2023
Ceased
Filing History
24
Description
Type
Date Filed
Document
27 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 October 2025
15 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2024
30 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
11 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2023
8 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2023
8 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2023