Rockford IT Limited
Rockford IT Limited
#04263503 • Active
Founded: 02/08/2001
Industries: Information technology consultancy activitiesOther information technology service activities
Website: http://www.rockford-it.co.uk/
Phone: Subscribe to view
Location: C/O Sysgroup Plc, 55 Spring Gardens, Manchester, M2 2BY, England
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Owen Phillips | Director | 11/03/2024 | British | 45 years |
| Heejae Richard Chae | Director | 26/06/2023 | American | 56 years |
Role:
Director
Appointed:
11/03/2024
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
26/06/2023
Nationality:
American
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sysgroup Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 01/11/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
01/11/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Santander UK PLC (Crn 02294747) as Security Trustee for Santander UK PLC and Its Subsidiaries Satisfied
Created 01/11/2017#042635030002 Negative Pledge
Bibby Financial Services Limited (As Security Trustee) Satisfied
Created 08/01/2016#042635030001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 06/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 25/09/2024 | Officers | Change Person Secretary Company With Change Date | View (1 page) |
| 13/03/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/03/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 06/03/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 05/01/2024 | Accounts | Accounts With Accounts Type Small | View (13 pages) |
06/03/2024 Address
Change Registered Office Address Company With Date Old Address New Address