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Rock Tech Limited, LU1 1QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROCK TECH LIMITED

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

This company is commonly known as Rock Tech Limited. The company was founded 19 years ago and was given the registration number 05393619. The firm's registered office is in LUTON. You can find them at 38 Rothesay Road, , Luton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ROCK TECH LIMITED
Company Number:05393619
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:38 Rothesay Road, Luton, LU1 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Rothesay Road, Luton, LU1 1QZ

Secretary21 March 2005Active
38, Rothesay Road, Luton, LU1 1QZ

Director21 March 2005Active
38, Rothesay Road, Luton, LU1 1QZ

Director04 August 2008Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary15 March 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director15 March 2005Active

People with Significant Control

Mr Temitayo Fashina
Notified on:01 July 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:38, Rothesay Road, Luton, LU1 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Titilola Fashina
Notified on:01 July 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:38, Rothesay Road, Luton, LU1 1QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-04-01Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-04-09Annual return

Annual return company with made up date full list shareholders.

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2016-04-09Officers

Change person director company with change date.

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2016-04-09Officers

Change person director company with change date.

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2016-04-09Officers

Change person secretary company with change date.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Address

Change sail address company with old address new address.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-12-30Address

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

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