ROC GLOBAL SOLUTIONS LIMITED
LONDON GOLDPARTY LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 08240911
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ROC GLOBAL SOLUTIONS LIMITED are www.rocglobalsolutions.co.uk, and www.roc-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Roc Global Solutions Limited is a Private Limited Company. The company registration number is 08240911. Roc Global Solutions Limited has been working since 04 October 2012. The present status of the company is Active. The registered address of Roc Global Solutions Limited is 62 Wilson Street London Ec2a 2bu. . J.T. NOMINEES LIMITED is a Secretary of the company. BACK, Oliver is a Director of the company. CHILVERS, Jeremy Adam Sutton is a Director of the company. HOPKINS, Simon is a Director of the company. JAMES, Thomas Compton is a Director of the company. WILLIAMS, Damian Robert Lloyd is a Director of the company. WILSON, John Peter is a Director of the company. Secretary JAMES, Jonathan Edward has been resigned. Director HEATH, Dalila Haigouhi has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
J.T. NOMINEES LIMITED
Appointed Date: 06 October 2015
Director
BACK, Oliver
Appointed Date: 06 October 2015
50 years old
Director
CHILVERS, Jeremy Adam Sutton
Appointed Date: 02 February 2015
61 years old
Director
HOPKINS, Simon
Appointed Date: 02 February 2015
60 years old
Director
JAMES, Thomas Compton
Appointed Date: 02 February 2015
58 years old
Director
WILLIAMS, Damian Robert Lloyd
Appointed Date: 02 February 2015
57 years old
Director
WILSON, John Peter
Appointed Date: 06 October 2015
73 years old

Resigned Directors

Secretary
JAMES, Jonathan Edward
Resigned: 06 October 2015
Appointed Date: 02 February 2015
Director
HEATH, Dalila Haigouhi
Resigned: 02 February 2015
Appointed Date: 04 October 2012
66 years old

ROC GLOBAL SOLUTIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2016
Confirmation statement made on 1 July 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
28 Jun 2016
Appointment of J.T. Nominees Limited as a secretary on 6 October 2015
...
... and 22 more events
30 Jan 2015
Company name changed goldparty LIMITED\certificate issued on 30/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-30
29 Oct 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1
17 Jun 2014
Accounts for a dormant company made up to 31 October 2013
15 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 1
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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