ROCKIT LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
ROCKIT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
ROCKIT LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ROCKIT LIMITED was incorporated 26 years ago on 17/02/1998 and has the registered number: 03511813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
ROCKIT LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
1 BEAUCHAMP COURT, VICTORS WAY
HERTFORDSHIRE
EN5 5TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES EDWARD RAWLINS | Feb 1985 | British | Director | 2017-11-09 | CURRENT |
| CLIVE LONDON | Feb 1961 | British | Director | 1999-03-31 | CURRENT |
| MR MICHAEL JAMES LOFTHOUSE | Aug 1977 | British | Director | 2014-03-07 | CURRENT |
| MR DAVID HONES | Apr 1982 | British | Director | 2012-03-26 | CURRENT |
| ANDREW JAMES GREY | Mar 1979 | British | Director | 2007-06-01 | CURRENT |
| SUZANNE ROCHELLE LONDON | May 1967 | Secretary | 1999-03-31 | CURRENT | |
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1998-02-17 UNTIL 1998-02-17 | RESIGNED | ||
| MR RUSSELL STENSON | Sep 1982 | British | Director | 2014-03-07 UNTIL 2017-11-09 | RESIGNED |
| SUSAN LEVEN | Apr 1956 | British | Director | 1998-02-17 UNTIL 1999-03-31 | RESIGNED |
| CLIVE LONDON | Feb 1961 | British | Secretary | 1998-02-17 UNTIL 1999-03-31 | RESIGNED |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1998-02-17 UNTIL 1998-02-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive David London | 2016-04-06 | 2/1961 | Barnet Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Suzanne Rochelle London | 2016-04-06 | 5/1967 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |