ROCKFORD IT LIMITED
TELFORD ROCKFORD COMPUTER SYSTEMS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF2 9TW

Company number 04263503
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address SUITE 1-06, GROSVENOR HOUSE, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Jason Macmanus on 21 February 2017; Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of ROCKFORD IT LIMITED are www.rockfordit.co.uk, and www.rockford-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Rockford It Limited is a Private Limited Company. The company registration number is 04263503. Rockford It Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Rockford It Limited is Suite 1 06 Grosvenor House Central Park Telford Shropshire Tf2 9tw. . SYKES, Thomas Anthony is a Secretary of the company. MACMANUS, Jason Wayne is a Director of the company. SYKES, David Anthony is a Director of the company. SYKES, Thomas Anthony is a Director of the company. THOMAS, Grant is a Director of the company. Secretary RICKERBY, Carl Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOHEE, Robert William has been resigned. Director KIRBY, Darren Peter has been resigned. Director LAND, David George has been resigned. Director RICKERBY, Carl Paul has been resigned. Director SHEPHERD, Stuart Angus has been resigned. Director VUJNOVIC, Mladen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SYKES, Thomas Anthony
Appointed Date: 09 September 2002
Director
MACMANUS, Jason Wayne
Appointed Date: 28 September 2012
53 years old
Director
SYKES, David Anthony
Appointed Date: 02 August 2001
69 years old
Director
SYKES, Thomas Anthony
Appointed Date: 02 August 2001
43 years old
Director
THOMAS, Grant
Appointed Date: 18 December 2015
44 years old

Resigned Directors

Secretary
RICKERBY, Carl Paul
Resigned: 06 September 2002
Appointed Date: 02 August 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Director
BOHEE, Robert William
Resigned: 01 November 2010
Appointed Date: 15 January 2007
42 years old
Director
KIRBY, Darren Peter
Resigned: 16 November 2015
Appointed Date: 18 March 2013
46 years old
Director
LAND, David George
Resigned: 27 January 2012
Appointed Date: 01 November 2010
65 years old
Director
RICKERBY, Carl Paul
Resigned: 06 September 2002
Appointed Date: 02 August 2001
58 years old
Director
SHEPHERD, Stuart Angus
Resigned: 27 January 2012
Appointed Date: 01 November 2010
61 years old
Director
VUJNOVIC, Mladen
Resigned: 30 August 2007
Appointed Date: 15 January 2007
46 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mr Thomas Anthony Sykes
Notified on: 2 August 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jason Wayne Macmanus
Notified on: 2 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKFORD IT LIMITED Events

22 Feb 2017
Director's details changed for Mr Jason Macmanus on 21 February 2017
21 Sep 2016
Total exemption full accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
09 Jan 2016
Registration of charge 042635030001, created on 8 January 2016
21 Dec 2015
Appointment of Mr Grant Thomas as a director on 18 December 2015
...
... and 66 more events
16 Aug 2001
New director appointed
16 Aug 2001
New director appointed
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
02 Aug 2001
Incorporation

ROCKFORD IT LIMITED Charges

8 January 2016
Charge code 0426 3503 0001
Delivered: 9 January 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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