ROCKFORD IT LIMITED
Non-Trading
General Information
NAME
ROCKFORD IT LIMITED
COMPANY NUMBER
04263503
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/08/2001
(23 years and 3 months old)
WEBSITE
http://sysgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/08/2001
09/06/2004
ROCKFORD COMPUTER SYSTEMS LIMITED
MANCHESTER
M2 2BY
Telephone: 03331019000
TPS: No
c/o Sysgroup Plc
55 Spring Gardens
Manchester
M2 2BY
M2 2BY
5 Maguire Street
London
SE1 2NQ
Telephone: 1019000
Britannia House
New Street
Newport
Shropshire
TF10 7AX
Credit Risk Overview
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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 |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| ROCKFORD IT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
Credit Risk Overview
Want to learn more about ROCKFORD IT 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 ROCKFORD IT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKFORD IT 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 |
|---|---|---|---|---|
|
26/06/2023 - Present (1 years and 5 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
12/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
02/08/2001 - Present (23 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
02/08/2001 - 01/11/2017 (16 years and 2 months) Born in Apr 1956 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSGROUP PLC | Active - Accounts Filed | View Report |
| CERTUS IT LIMITED | Non-Trading | View Report |
| NETPLAN INTERNET SOLUTIONS LIMITED | Non-Trading | View Report |
| NODE GROUP LIMITED | Company is dissolved | View Report |
| ROCKFORD IT LIMITED | Non-Trading | View Report |
| SYSGROUP (DIS) LIMITED | Active - Accounts Filed | View Report |
| SYSGROUP TRADING LIMITED | Active - Accounts Filed | View Report |
| SYSTEM PROFESSIONAL LTD | Active - Accounts Filed | View Report |
| TRUSTSTREAM SECURITY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 15/03/2024 | Martin Audcent (924848498) has left the board |
| 15/03/2024 | New Board Member Owen Phillips (932040732) Appointed |
| 16/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Wendy Baker (931698197) Appointed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/07/2023 | Adam Binks (919252121) has left the board |
| 05/07/2023 | New Board Member Heejae Richard Chae (914112588) Appointed |
| 07/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Martin Audcent (924848498) Appointed |
| 29/06/2018 | Julian David Llewellyn (921937579) has left the board |
| 10/01/2018 | Christopher Evans (923972094) has left the board |
| 22/11/2017 | New Accounts filed |
| 06/11/2017 | David Anthony Sykes (907749261) has left the board |
| 06/11/2017 | Thomas Anthony Sykes (907749251) has left the board |
| 06/11/2017 | Grant Thomas (915379409) has left the board |
| 06/11/2017 | Jason Wayne MacManus (917244714) has left the board |
| 06/11/2017 | New Board Member Christopher Evans (923972094) Appointed |
| 06/11/2017 | New Board Member Julian David Llewellyn (921937579) Appointed |
| 06/11/2017 | New Board Member Adam Binks (919252121) Appointed |
| 06/11/2017 | Change in Reg. Office |
| 26/08/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 23/12/2015 | New Board Member Grant Thomas (915379409) Appointed |
| 18/11/2015 | Darren Peter Kirby (917435907) has left the board |
| 15/08/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 18/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 21/03/2013 | New Board Member Darren Peter Kirby (917435907) Appointed |
| 17/10/2012 | New Accounts filed |
| 02/10/2012 | New Board Member Jason MacManus Appointed |
| 08/09/2012 | New Annual Return filed |
| 06/09/2012 | Change in Reg. Office |
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