ROC SYSTEMS CONSULTING LIMITED
LONDON INDEPENDENT SYSTEM INTEGRATION LIMITED

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 03538201
Status Active
Incorporation Date 31 March 1998
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, ENGLAND, EC2A 2BU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 30 September 2015; Termination of appointment of Jonathan Edward James as a director on 22 December 2015; Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 28 June 2016. The most likely internet sites of ROC SYSTEMS CONSULTING LIMITED are www.rocsystemsconsulting.co.uk, and www.roc-systems-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Systems Consulting Limited is a Private Limited Company. The company registration number is 03538201. Roc Systems Consulting Limited has been working since 31 March 1998. The present status of the company is Active. The registered address of Roc Systems Consulting Limited is 62 Wilson Street London England Ec2a 2bu. . JT NOMINEES LIMITED is a Secretary of the company. CHILVERS, Jeremy Adam Sutton is a Director of the company. GOODWIN, Colin Ian is a Director of the company. WILLIAMS, Damian Robert Lloyd is a Director of the company. Secretary CHILDS, Brett Ivor has been resigned. Secretary JAMES, Jonathan Edward has been resigned. Secretary SMALLWOOD, Robert Eric George has been resigned. Secretary WILLIAMS, Damian Robert Lloyd has been resigned. Secretary WILSON, John Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAEBOR, Guy Dominic Eyden has been resigned. Director FRAYNE, Michael has been resigned. Director JAMES, Jonathan Edward has been resigned. Director JONES, Keiron Wainwright has been resigned. Director KEATING, Nicholas Jonathan Mcclymont has been resigned. Director MOUNT, Anthony has been resigned. Director SIMPSON-CRAIB, Duncan Roy has been resigned. Director SMALLWOOD, Robert Eric George has been resigned. Director WILSON, John Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
JT NOMINEES LIMITED
Appointed Date: 06 October 2015
Director
CHILVERS, Jeremy Adam Sutton
Appointed Date: 10 September 2001
61 years old
Director
GOODWIN, Colin Ian
Appointed Date: 01 October 2012
58 years old
Director
WILLIAMS, Damian Robert Lloyd
Appointed Date: 01 July 1998
57 years old

Resigned Directors

Secretary
CHILDS, Brett Ivor
Resigned: 31 March 2000
Appointed Date: 31 March 1998
Secretary
JAMES, Jonathan Edward
Resigned: 22 December 2015
Appointed Date: 01 September 2011
Secretary
SMALLWOOD, Robert Eric George
Resigned: 21 December 2001
Appointed Date: 31 March 2000
Secretary
WILLIAMS, Damian Robert Lloyd
Resigned: 06 October 2015
Appointed Date: 21 December 2001
Secretary
WILSON, John Peter
Resigned: 01 September 2011
Appointed Date: 09 April 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Director
BAEBOR, Guy Dominic Eyden
Resigned: 27 May 2004
Appointed Date: 16 December 2002
65 years old
Director
FRAYNE, Michael
Resigned: 07 September 2000
Appointed Date: 06 April 1998
66 years old
Director
JAMES, Jonathan Edward
Resigned: 22 December 2015
Appointed Date: 23 March 2004
53 years old
Director
JONES, Keiron Wainwright
Resigned: 27 May 2004
Appointed Date: 11 November 2002
63 years old
Director
KEATING, Nicholas Jonathan Mcclymont
Resigned: 22 October 2010
Appointed Date: 07 July 2008
58 years old
Director
MOUNT, Anthony
Resigned: 13 May 1998
Appointed Date: 31 March 1998
60 years old
Director
SIMPSON-CRAIB, Duncan Roy
Resigned: 31 March 2000
Appointed Date: 06 April 1998
59 years old
Director
SMALLWOOD, Robert Eric George
Resigned: 22 July 2002
Appointed Date: 01 July 1998
61 years old
Director
WILSON, John Peter
Resigned: 01 September 2011
Appointed Date: 09 April 2008
73 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 March 1998
Appointed Date: 31 March 1998

ROC SYSTEMS CONSULTING LIMITED Events

05 Jul 2016
Accounts for a small company made up to 30 September 2015
28 Jun 2016
Termination of appointment of Jonathan Edward James as a director on 22 December 2015
28 Jun 2016
Registered office address changed from C/O Moore Blatch 11 the Avenue Southampton SO17 1XF to 62 Wilson Street London EC2A 2BU on 28 June 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,100
11 Jan 2016
Appointment of Jt Nominees Limited as a secretary on 6 October 2015
...
... and 78 more events
11 Apr 1998
Director resigned
11 Apr 1998
Secretary resigned
11 Apr 1998
New secretary appointed
11 Apr 1998
New director appointed
31 Mar 1998
Incorporation

ROC SYSTEMS CONSULTING LIMITED Charges

29 October 2008
All assets debenture
Delivered: 30 October 2008
Status: Satisfied on 26 November 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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