ROCKIT LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 03511813
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, EN5 5TZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of ROCKIT LIMITED are www.rockit.co.uk, and www.rockit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Rockit Limited is a Private Limited Company. The company registration number is 03511813. Rockit Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Rockit Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire En5 5tz. . LONDON, Suzanne Rochelle is a Secretary of the company. GREY, Andrew James is a Director of the company. HONES, David is a Director of the company. LOFTHOUSE, Michael James is a Director of the company. LONDON, Clive is a Director of the company. STENSON, Russell is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary LONDON, Clive has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director LEVEN, Susan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LONDON, Suzanne Rochelle
Appointed Date: 31 March 1999
Director
GREY, Andrew James
Appointed Date: 01 June 2007
46 years old
Director
HONES, David
Appointed Date: 26 March 2012
43 years old
Director
LOFTHOUSE, Michael James
Appointed Date: 07 March 2014
48 years old
Director
LONDON, Clive
Appointed Date: 31 March 1999
64 years old
Director
STENSON, Russell
Appointed Date: 07 March 2014
43 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Secretary
LONDON, Clive
Resigned: 31 March 1999
Appointed Date: 17 February 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 17 February 1998
Appointed Date: 17 February 1998
Director
LEVEN, Susan
Resigned: 31 March 1999
Appointed Date: 17 February 1998
69 years old

Persons With Significant Control

Mr Clive David London
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Rochelle London
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKIT LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
...
... and 44 more events
23 Feb 1998
Secretary resigned
23 Feb 1998
New director appointed
23 Feb 1998
New secretary appointed
23 Feb 1998
Registered office changed on 23/02/98 from: international house 31 church road, hendon london NW4 4EB
17 Feb 1998
Incorporation

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