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ROK SYSTEMS LTD

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

This company is commonly known as Rok Systems Ltd. The company was founded 13 years ago and was given the registration number 07619275. The firm's registered office is in STOCKPORT. You can find them at 118a Stockport Road, Marple, Stockport, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ROK SYSTEMS LTD
Company Number:07619275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:118a Stockport Road, Marple, Stockport, Cheshire, England, SK6 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Pinewood Close, Scarisbrick, Southport, England, PR8 5LL

Secretary03 May 2011Active
118a, Stockport Road, Marple, Stockport, England, SK6 6AH

Director13 July 2016Active
9, Pinewood Close, Scarisbrick, Southport, England, PR8 5LL

Director03 May 2011Active
118a, Stockport Road, Marple, Stockport, England, SK6 6AH

Director13 July 2016Active
9, Pinewood Close, Scarisbrick, Southport, England, PR8 5LL

Director03 May 2011Active

People with Significant Control

Mr Peter Mark Empson
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:118a, Stockport Road, Stockport, England, SK6 6AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lindsay Jane Empson
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:118a, Stockport Road, Stockport, England, SK6 6AH
Nature of control:
  • Ownership of shares 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-05-14Confirmation statement

Confirmation statement with no updates.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type micro entity.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person director company with change date.

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2021-05-07Officers

Change person secretary company with change date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-01-20Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-04-08Address

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

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