ROCATEQ UK LTD
HOOK

Hellopages » Hampshire » Hart » RG29 1LA

Company number 08363403
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address 125 HIGH STREET, ODIHAM, HOOK, HAMPSHIRE, RG29 1LA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of ROCATEQ UK LTD are www.rocatequk.co.uk, and www.rocateq-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Bentley (Hants) Rail Station is 5.9 miles; to Basingstoke Rail Station is 6.4 miles; to Farnham Rail Station is 7 miles; to Bramley (Hants) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocateq Uk Ltd is a Private Limited Company. The company registration number is 08363403. Rocateq Uk Ltd has been working since 16 January 2013. The present status of the company is Active. The registered address of Rocateq Uk Ltd is 125 High Street Odiham Hook Hampshire Rg29 1la. The company`s financial liabilities are £143.88k. It is £69.64k against last year. And the total assets are £61.57k, which is £-119.2k against last year. PLOMP, Jan Bertus is a Director of the company. VAN WELIE, Dirk Jan is a Director of the company. WEATHERHEAD, Martin John is a Director of the company. Director WEATHERHEAD, Martin John has been resigned. Director WEATHERHEAD, Martin John has been resigned. The company operates in "Security systems service activities".


rocateq uk Key Finiance

LIABILITIES £143.88k
+93%
CASH n/a
TOTAL ASSETS £61.57k
-66%
All Financial Figures

Current Directors

Director
PLOMP, Jan Bertus
Appointed Date: 16 January 2013
62 years old

Director
VAN WELIE, Dirk Jan
Appointed Date: 08 February 2013
63 years old

Director
WEATHERHEAD, Martin John
Appointed Date: 30 September 2013
50 years old

Resigned Directors

Director
WEATHERHEAD, Martin John
Resigned: 07 November 2013
Appointed Date: 02 September 2013
50 years old

Director
WEATHERHEAD, Martin John
Resigned: 28 May 2013
Appointed Date: 16 January 2013
50 years old

Persons With Significant Control

Mr Dirk Jan Van Welie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROCATEQ UK LTD Events

26 Jan 2017
Confirmation statement made on 16 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

18 Jun 2015
Director's details changed for Mr Martin John Weatherhead on 17 June 2015
10 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
19 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 September 2013
19 Sep 2013
Appointment of Mr Martin John Weatherhead as a director
28 May 2013
Termination of appointment of Martin Weatherhead as a director
08 Feb 2013
Appointment of Mr Dirk Jan Van Welie as a director
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted