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ROCATEQ UK LTD

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

This company is commonly known as Rocateq Uk Ltd. The company was founded 11 years ago and was given the registration number 08363403. The firm's registered office is in HOOK. You can find them at 3 Church Street Church Street, Odiham, Hook, Hampshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:ROCATEQ UK LTD
Company Number:08363403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:3 Church Street Church Street, Odiham, Hook, Hampshire, England, RG29 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Church Street, Church Street, Odiham, Hook, England, RG29 1LU

Director16 January 2013Active
3 Church Street, Church Street, Odiham, Hook, England, RG29 1LU

Director08 February 2013Active
3 Church Street, Church Street, Odiham, Hook, England, RG29 1LU

Director30 September 2013Active
125, High Street, Odiham, Hook, England, RG29 1LA

Director02 September 2013Active
Houghton Regis, 48 Coopers Way, Dunstable, United Kingdom, LU5 5US

Director16 January 2013Active

People with Significant Control

Mr Dirk Jan Van Welie
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:Dutch
Country of residence:England
Address:3 Church Street, Church Street, Hook, England, RG29 1LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-21Dissolution

Dissolution application strike off company.

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2020-09-11Accounts

Accounts with accounts type total exemption full.

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2020-09-10Accounts

Change account reference date company previous extended.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2019-01-23Address

Change registered office address company with date old address new address.

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2018-07-18Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2018-01-19Officers

Change person director company with change date.

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2018-01-19Persons with significant control

Change to a person with significant control.

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2018-01-17Officers

Change person director company with change date.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Officers

Change person director company with change date.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2014-01-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Officers

Change person director company with change date.

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2014-01-24Officers

Change person director company with change date.

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