ROVTECH SOLUTIONS LIMITED

Company summary

Company number: 02949672
Status: ACTIVE
Incorporated / age: 18 July 199432 years
Registered office: 16 Andrews Way Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE
Accounts due: 30 September 2026
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
16 Andrews Way Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
ROVTECH SYSTEMS LIMITED
SYSTEM CAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AITKEN, Robert ACTIVE	Director	04 Sep 2024		Scotland	January 1978	Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
GRAY, Steven Christie ACTIVE	Director	03 Sep 2024		Scotland	November 1972	Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
MCLEOD, Stuart Craig ACTIVE	Director	03 Sep 2024		Scotland	August 1971	Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
POLSON, John ACTIVE	Director	01 Nov 2024		Scotland	May 1994	Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland
OMER, Gary Dean RESIGNED	Secretary	22 Feb 1996	17 Dec 2001			Head Cragg, Kirkby In Furness, Cumbria, LA17 7TB
RICHARDS, Howard James RESIGNED	Secretary	25 Nov 2015	12 Oct 2016			16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE
SMITH, Howard Bramwell RESIGNED	Secretary	17 Dec 2001	25 Nov 2015			7, Reeds Gardens, Little Urswick, Ulverston, Cumbria, LA12 0US, England
WOOLVERIDGE, Beverley RESIGNED	Secretary	13 Jul 1994	22 Feb 1996			6 Hare Lane, Barrow In Furness, Cumbria, LA13 9LL
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	18 Jul 1994	13 Jul 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
JOHNSON, Robert Keith RESIGNED	Director	22 Feb 1996	03 Nov 2021	United Kingdom	March 1948	Head Cragg, Kirkby In Furness, Cumbria, LA17 7TB
MCAVOY, Graham RESIGNED	Director	06 Sep 2017	28 Dec 2023	United Kingdom	June 1963	16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE, United Kingdom
OMER, Gary Dean RESIGNED	Director	13 Jul 1994	17 Dec 2001			Head Cragg, Kirkby In Furness, Cumbria, LA17 7TB
PHELPS, Stephan RESIGNED	Director	06 Sep 2017	03 Sep 2024	United Kingdom	July 1967	16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE, United Kingdom
RICHARDS, Howard James RESIGNED	Director	17 Sep 1999	12 Oct 2016	England	December 1963	Hayfellside Farmhouse, New Hutton, Kendal, Cumbria, LA8 0AG
SMITH, Howard Bramwell RESIGNED	Director	12 Oct 2016	06 Sep 2017	England	April 1953	16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE
SMITH, Howard Bramwell RESIGNED	Director	22 Feb 1996	25 Nov 2015	England	April 1953	7, Reeds Gardens, Little Urswick, Ulverston, Cumbria, LA12 0US, England
SMITH, Margot Barbara RESIGNED	Director	12 Oct 2016	06 Sep 2017	England	November 1957	16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE
VERNON, Barry Douglas RESIGNED	Director	06 Sep 2017	03 Sep 2024	England	February 1960	22, Holborn Hill, Millom, Cumbria, LA18 5BE, United Kingdom
VERNON, Barry Douglas RESIGNED	Director	25 Nov 2015	12 Oct 2016	England	February 1960	16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	18 Jul 1994	13 Jul 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	18 Jul 1994	13 Jul 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

AITKEN, Robert ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: Scotland
Date of birth: January 1978
Address: Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

GRAY, Steven Christie ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: Scotland
Date of birth: November 1972
Address: Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

MCLEOD, Stuart Craig ACTIVE
Role: Director
Appointed on: 03 Sep 2024
Country of Residence: Scotland
Date of birth: August 1971
Address: Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

POLSON, John ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Scotland
Date of birth: May 1994
Address: Neo House, Riverside Drive, Aberdeen, AB11 7LH, Scotland

OMER, Gary Dean RESIGNED
Role: Secretary
Appointed on: 22 Feb 1996
Resigned on: 17 Dec 2001
Address: Head Cragg, Kirkby In Furness, Cumbria, LA17 7TB

RICHARDS, Howard James RESIGNED
Role: Secretary
Appointed on: 25 Nov 2015
Resigned on: 12 Oct 2016
Address: 16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE

SMITH, Howard Bramwell RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 25 Nov 2015
Address: 7, Reeds Gardens, Little Urswick, Ulverston, Cumbria, LA12 0US, England

WOOLVERIDGE, Beverley RESIGNED
Role: Secretary
Appointed on: 13 Jul 1994
Resigned on: 22 Feb 1996
Address: 6 Hare Lane, Barrow In Furness, Cumbria, LA13 9LL

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1994
Resigned on: 13 Jul 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

JOHNSON, Robert Keith RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Head Cragg, Kirkby In Furness, Cumbria, LA17 7TB

MCAVOY, Graham RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 28 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE, United Kingdom

OMER, Gary Dean RESIGNED
Role: Director
Appointed on: 13 Jul 1994
Resigned on: 17 Dec 2001
Address: Head Cragg, Kirkby In Furness, Cumbria, LA17 7TB

PHELPS, Stephan RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 03 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1967
Address: 16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE, United Kingdom

RICHARDS, Howard James RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: December 1963
Address: Hayfellside Farmhouse, New Hutton, Kendal, Cumbria, LA8 0AG

SMITH, Howard Bramwell RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: April 1953
Address: 16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE

SMITH, Howard Bramwell RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 25 Nov 2015
Country of Residence: England
Date of birth: April 1953
Address: 7, Reeds Gardens, Little Urswick, Ulverston, Cumbria, LA12 0US, England

SMITH, Margot Barbara RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: November 1957
Address: 16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE

VERNON, Barry Douglas RESIGNED
Role: Director
Appointed on: 06 Sep 2017
Resigned on: 03 Sep 2024
Country of Residence: England
Date of birth: February 1960
Address: 22, Holborn Hill, Millom, Cumbria, LA18 5BE, United Kingdom

VERNON, Barry Douglas RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: February 1960
Address: 16 Andrews Way, Andrews Way, Barrow-In-Furness, Cumbria, LA14 2UE

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1994
Resigned on: 13 Jul 1994
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1994
Resigned on: 13 Jul 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 May 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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