ROC TRANSFORMATION (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
ROC TRANSFORMATION (GROUP) LIMITED
COMPANY NUMBER
10963561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61100 -
Wired telecommunications activities
INCORPORATION DATE
14/09/2017
(7 years and 2 months old)
WEBSITE
www.roctechnologies.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
THATCHAM
RG19 6AD
Telephone: 04163558118
TPS: No
1
Lindenmuth Way, Greenham Busines
Thatcham
RG19 6AD
RG19 6AD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROC TRANSFORMATION (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ROC TRANSFORMATION (GROUP) LIMITED | Active - Accounts Filed | View Report |
| ROC TRANSFORMATION (CORPORATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | Richard Anthony Jefferies (928685680) has left the board |
| 24/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
Credit Risk Overview
Want to learn more about ROC TRANSFORMATION (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROC TRANSFORMATION (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROC TRANSFORMATION (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2017 - Present (7 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
29/09/2017 - Present (7 years and 1 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/08/2021 - Present (3 years and 2 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 22 Past: 15 |
View Report |
|
03/09/2018 - Present (6 years and 2 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Confirmation Statement filed |
| 24/01/2024 | Richard Anthony Jefferies (928685680) has left the board |
| 24/01/2024 | New Board Member Simon Mark Furber (908305308) Appointed |
| 22/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | Ian Edward Furness (928685671) has left the board |
| 19/04/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 06/09/2021 | New Board Member Simon John Derry (908970328) Appointed |
| 06/09/2021 | New Board Member Ian Edward Furness (928685671) Appointed |
| 06/09/2021 | New Board Member Richard Anthony Jefferies (928685680) Appointed |
| 06/09/2021 | New Board Member Simon John Derry (908970328) Appointed |
| 06/09/2021 | New Board Member Ian Edward Furness (928685671) Appointed |
| 06/09/2021 | New Board Member Richard Anthony Jefferies (928685680) Appointed |
| 21/04/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 02/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 03/07/2020 | Paul James Hart (910412339) has left the board |
| 21/10/2019 | Duncan Charles Gooding (925131048) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Paul James Hart (910412339) Appointed |
| 29/11/2018 | Duncan Charles Gooding (925267144) has left the board |
| 29/11/2018 | New Board Member Duncan Charles Gooding (925131048) Appointed |
| 22/11/2018 | New Board Member Duncan Charles Gooding (925267144) Appointed |
| 16/10/2018 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Steve Shirley (923997587) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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