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ROC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roc Systems Limited. The company was founded 27 years ago and was given the registration number 03272925. The firm's registered office is in SWINDON. You can find them at 100 St Austell Way, Churchward, Swindon, Wiltshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ROC SYSTEMS LIMITED
Company Number:03272925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 1996
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:100 St Austell Way, Churchward, Swindon, Wiltshire, SN2 2DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 St Austell Way, Churchward, Swindon, SN2 2DG

Secretary01 September 2004Active
100 St Austell Way, Churchward, Swindon, SN2 2DG

Director01 November 1996Active
9 Eagle Close, Covingham, Swindon, SN3 5DT

Secretary01 October 2003Active
6 Middle Ground, Cricklade, SN6 6JQ

Secretary01 November 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 November 1996Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 November 1996Active

People with Significant Control

Kevin John Rinaldi
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:100 St Austell Way, Swindon, SN2 2DG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with no updates.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-01-18Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type micro entity.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2017-12-09Confirmation statement

Confirmation statement with no updates.

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2017-10-21Accounts

Accounts with accounts type micro entity.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-22Accounts

Change account reference date company current extended.

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2015-04-23Accounts

Accounts with accounts type total exemption full.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Accounts

Accounts with accounts type total exemption full.

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2013-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption full.

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2012-11-28Annual return

Annual return company with made up date full list shareholders.

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2012-04-27Accounts

Accounts with accounts type total exemption full.

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