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ROCK INFORMATION TECHNOLOGY SERVICES LIMITED

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

This company is commonly known as Rock Information Technology Services Limited. The company was founded 21 years ago and was given the registration number 04479250. The firm's registered office is in LOUGHTON. You can find them at 5 Forest House, 186 Forest Road, Loughton, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROCK INFORMATION TECHNOLOGY SERVICES LIMITED
Company Number:04479250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2002
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 Forest House, 186 Forest Road, Loughton, Essex, United Kingdom, IG10 1EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Lakenheath, London, N14 4RN

Secretary05 July 2002Active
11, Greenleaf House, Darkes Lane, Potters Bar, United Kingdom, EN6 1AE

Director05 July 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary05 July 2002Active
20, Denton Way, Frimley, Camberley, England, GU16 8UQ

Director15 July 2014Active
17b, Upton End Road, Shillington, Hitchin, England, SG5 3PG

Director15 July 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 July 2002Active

People with Significant Control

Mr Dean John Rowe
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:5 Forest House, 186 Forest Road, Loughton, United Kingdom, IG10 1EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Significant influence or control
Mr Dean John Rowe
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:The Barn, 31 Bridge Street, Hitchin, England, SG5 2DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-30Address

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

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2023-11-30Officers

Change person director company with change date.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type total exemption full.

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2018-09-26Gazette

Gazette filings brought up to date.

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2018-09-25Gazette

Gazette notice compulsory.

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2018-09-19Officers

Termination director company with name termination date.

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2018-09-19Confirmation statement

Confirmation statement with updates.

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2018-07-25Persons with significant control

Change to a person with significant control.

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2018-07-24Officers

Change person director company with change date.

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2018-07-23Address

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

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-07-07Confirmation statement

Confirmation statement with updates.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2016-12-24Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-26Officers

Change person director company with change date.

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