Company number 03272925
Status Active
Incorporation Date 1 November 1996
Company Type Private Limited Company
Address 100 ST AUSTELL WAY, CHURCHWARD, SWINDON, WILTSHIRE, SN2 2DG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 49320 - Taxi operation
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 970
. The most likely internet sites of ROC SYSTEMS LIMITED are www.rocsystems.co.uk, and www.roc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Roc Systems Limited is a Private Limited Company.
The company registration number is 03272925. Roc Systems Limited has been working since 01 November 1996.
The present status of the company is Active. The registered address of Roc Systems Limited is 100 St Austell Way Churchward Swindon Wiltshire Sn2 2dg. . RINALDI, Gareth John Wells is a Secretary of the company. RINALDI, Kevin John is a Director of the company. Secretary MCQUEEN, Helen Stephanie Anne has been resigned. Secretary RINALDI, Deborah Wells has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 1996
Appointed Date: 01 November 1996
Persons With Significant Control
Kevin John Rinaldi
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
ROC SYSTEMS LIMITED Events
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
22 Jul 2015
Current accounting period extended from 31 July 2015 to 31 January 2016
23 Apr 2015
Total exemption full accounts made up to 31 July 2014
...
... and 46 more events
08 Nov 1996
Secretary resigned
08 Nov 1996
Director resigned
08 Nov 1996
New secretary appointed
08 Nov 1996
New director appointed
01 Nov 1996
Incorporation