Rockford It Limited

Company Name	Rockford It Limited
Directors	Heejae Richard Chae and Owen Phillips
Company Status	Active
Company Number	04263503
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)
Previous Name	Rockford Computer Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Heejae Richard Chae
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	26 June 2023(21 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Secretary Name	Mrs Wendy Baker
Status	Current
Appointed	12 December 2023(22 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Owen Phillips
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(22 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Carl Paul Rickerby
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Operations Director
Correspondence Address	The Granary Stanton Upon Hine Heath Shrewsbury Shropshire SY4 4LR Wales

Director Name	Mr Thomas Anthony Sykes
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr David Anthony Sykes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Chartered Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Rockside House Foxhill Newton Road Tetbury Gloucestershire GL8 8XA Wales

Secretary Name	Carl Paul Rickerby
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Operations Director
Correspondence Address	The Granary Stanton Upon Hine Heath Shrewsbury Shropshire SY4 4LR Wales

Secretary Name	Mr Thomas Anthony Sykes
Nationality	British
Status	Resigned
Appointed	09 September 2002(1 year, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 01 November 2017)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mladen Vujnovic
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 August 2007)
Role	Support Director
Correspondence Address	8 Reynolds Wharf Coalport Telford Shropshire TF8 7HU

Director Name	Robert William Bohee
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2007(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2010)
Role	Technical Director
Correspondence Address	35 Colridge Court Donnington Wood Telford Salop TF2 7SA

Director Name	Mr Stuart Angus Shepherd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratum House Stafford Park 10 Telford Shropshire TF3 3AB

Director Name	Mr David George Land
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stratum House Stafford Park 10 Telford Shropshire TF3 3AB

Director Name	Mr Jason Wayne Macmanus
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(11 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2017)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Darren Peter Kirby
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(11 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 November 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 1-06, Grosvenor House Central Park Telford Shropshire TF2 9TW

Director Name	Mr Grant Thomas
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(14 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Christopher Evans
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(16 years, 3 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Julian David Llewellyn
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(16 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 June 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Adam Binks
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(16 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 June 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mr Martin Audcent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(16 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 March 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	rockford-it.co.uk

Location

Registered Address	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

113 at £1	Mr David Anthony Sykes 9.97% Ordinary D
113 at £1	Thomas Anthony Sykes 9.97% Ordinary A
442 at £1	Thomas Anthony Sykes 39.01% Ordinary B
45 at £1	Mr David Anthony Sykes 3.97% Ordinary C
34 at £1	Thomas Anthony Sykes 3.00% Ordinary C
34 at £1	Wattle & Stottle LTD 3.00% Ordinary C
329 at £1	Jason Wayne Macmanus 29.04% Ordinary A
23 at £1	Elizabeth Anne John 2.03% Ordinary C

Financials

Year	2014
Turnover	£2,800,653
Gross Profit	£1,031,586
Net Worth	£309,230
Cash	£9,073
Current Liabilities	£481,586

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Charges

1 November 2017	Delivered on: 6 November 2017 Persons entitled: Santander UK PLC (Crn 02294747) as Security Trustee for Santander UK PLC and Its Subsidiaries Classification: A registered charge Outstanding
8 January 2016	Delivered on: 9 January 2016 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Outstanding

Filing History

24 December 2020	Full accounts made up to 31 March 2020 (23 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
13 August 2020	Confirmation statement made on 28 October 2019 with updates (5 pages)
19 May 2020	Satisfaction of charge 042635030002 in full (1 page)
23 October 2019	Accounts for a small company made up to 31 March 2019 (23 pages)
7 August 2019	Confirmation statement made on 2 August 2019 with updates (6 pages)
21 December 2018	Full accounts made up to 31 March 2018 (23 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with updates (5 pages)
17 July 2018	Appointment of Mr Martin Audcent as a director on 16 July 2018 (2 pages)
27 June 2018	Termination of appointment of Julian David Llewellyn as a director on 27 June 2018 (1 page)
8 April 2018	Director's details changed for Mr Adam Binks on 3 April 2018 (2 pages)
8 January 2018	Termination of appointment of Christopher Evans as a director on 30 November 2017 (1 page)
8 January 2018	Termination of appointment of Christopher Evans as a director on 30 November 2017 (1 page)
18 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
18 November 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
13 November 2017	Change of share class name or designation (2 pages)
13 November 2017	Change of share class name or designation (2 pages)
10 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Arrangements transaction 01/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
10 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Arrangements transaction 01/11/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
6 November 2017	Registration of charge 042635030002, created on 1 November 2017 (29 pages)
6 November 2017	Registration of charge 042635030002, created on 1 November 2017 (29 pages)
2 November 2017	Appointment of Mr Christopher Evans as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Thomas Anthony Sykes as a secretary on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of David Anthony Sykes as a director on 1 November 2017 (1 page)
2 November 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
2 November 2017	Appointment of Mr Julian David Llewellyn as a director on 1 November 2017 (2 pages)
2 November 2017	Cessation of Thomas Anthony Sykes as a person with significant control on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Thomas Anthony Sykes as a director on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Jason Wayne Macmanus as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Mr Julian David Llewellyn as a director on 1 November 2017 (2 pages)
2 November 2017	Cessation of Thomas Anthony Sykes as a person with significant control on 1 November 2017 (1 page)
2 November 2017	Cessation of Jason Wayne Macmanus as a person with significant control on 1 November 2017 (1 page)
2 November 2017	Termination of appointment of Thomas Anthony Sykes as a secretary on 1 November 2017 (1 page)
2 November 2017	Registered office address changed from Suite 1-06, Grosvenor House Central Park Telford Shropshire TF2 9TW to Walker House Exchange Flags Liverpool L2 3YL on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Christopher Evans as a director on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Grant Thomas as a director on 1 November 2017 (1 page)
2 November 2017	Current accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
2 November 2017	Termination of appointment of Jason Wayne Macmanus as a director on 1 November 2017 (1 page)
2 November 2017	Notification of Sysgroup Plc as a person with significant control on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of Thomas Anthony Sykes as a director on 1 November 2017 (1 page)
2 November 2017	Appointment of Mr Adam Binks as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Mr Adam Binks as a director on 1 November 2017 (2 pages)
2 November 2017	Cessation of Jason Wayne Macmanus as a person with significant control on 1 November 2017 (1 page)
2 November 2017	Registered office address changed from Suite 1-06, Grosvenor House Central Park Telford Shropshire TF2 9TW to Walker House Exchange Flags Liverpool L2 3YL on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Grant Thomas as a director on 1 November 2017 (1 page)
2 November 2017	Notification of Sysgroup Plc as a person with significant control on 1 November 2017 (2 pages)
2 November 2017	Termination of appointment of David Anthony Sykes as a director on 1 November 2017 (1 page)
30 October 2017	Satisfaction of charge 042635030001 in full (1 page)
30 October 2017	Satisfaction of charge 042635030001 in full (1 page)
23 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 2 August 2017 with updates (5 pages)
22 February 2017	Director's details changed for Mr Jason Macmanus on 21 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Jason Macmanus on 21 February 2017 (2 pages)
21 September 2016	Total exemption full accounts made up to 31 July 2016 (13 pages)
21 September 2016	Total exemption full accounts made up to 31 July 2016 (13 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (8 pages)
16 August 2016	Confirmation statement made on 2 August 2016 with updates (8 pages)
9 January 2016	Registration of charge 042635030001, created on 8 January 2016 (26 pages)
9 January 2016	Registration of charge 042635030001, created on 8 January 2016 (26 pages)
21 December 2015	Appointment of Mr Grant Thomas as a director on 18 December 2015 (2 pages)
21 December 2015	Appointment of Mr Grant Thomas as a director on 18 December 2015 (2 pages)
25 November 2015	Total exemption full accounts made up to 31 July 2015 (12 pages)
25 November 2015	Total exemption full accounts made up to 31 July 2015 (12 pages)
24 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,134 (4 pages)
24 November 2015	Statement of capital following an allotment of shares on 23 November 2015 GBP 1,134 (4 pages)
16 November 2015	Termination of appointment of Darren Peter Kirby as a director on 16 November 2015 (1 page)
16 November 2015	Termination of appointment of Darren Peter Kirby as a director on 16 November 2015 (1 page)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,133 (8 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,133 (8 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,133 (8 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
12 March 2015	Total exemption small company accounts made up to 31 July 2014 (10 pages)
20 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,133 (9 pages)
20 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,133 (9 pages)
20 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1,133 (9 pages)
1 May 2014	Director's details changed for Mr Thomas Anthony Sykes on 7 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Thomas Anthony Sykes on 7 April 2014 (2 pages)
1 May 2014	Director's details changed for Mr Thomas Anthony Sykes on 7 April 2014 (2 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (17 pages)
15 October 2013	Total exemption small company accounts made up to 31 July 2013 (17 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,133 (7 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,133 (7 pages)
2 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,133 (7 pages)
18 March 2013	Appointment of Mr Darren Peter Kirby as a director (2 pages)
18 March 2013	Appointment of Mr Darren Peter Kirby as a director (2 pages)
15 October 2012	Director's details changed for Mr Thomas Anthony Sykes on 28 September 2012 (2 pages)
15 October 2012	Secretary's details changed for Mr Thomas Anthony Sykes on 28 September 2012 (1 page)
15 October 2012	Secretary's details changed for Mr Thomas Anthony Sykes on 28 September 2012 (1 page)
15 October 2012	Director's details changed for Mr Thomas Anthony Sykes on 28 September 2012 (2 pages)
11 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
11 October 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 September 2012	Appointment of Mr Jason Macmanus as a director (2 pages)
28 September 2012	Appointment of Mr Jason Macmanus as a director (2 pages)
4 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 April 2012	Auditor's resignation (1 page)
5 April 2012	Auditor's resignation (1 page)
10 February 2012	Termination of appointment of David Land as a director (1 page)
10 February 2012	Termination of appointment of David Land as a director (1 page)
10 February 2012	Termination of appointment of Stuart Shepherd as a director (1 page)
10 February 2012	Termination of appointment of Stuart Shepherd as a director (1 page)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Director's details changed for Thomas Anthony Sykes on 2 August 2011 (2 pages)
14 September 2011	Director's details changed for Thomas Anthony Sykes on 2 August 2011 (2 pages)
14 September 2011	Director's details changed for David Anthony Sykes on 2 August 2011 (2 pages)
14 September 2011	Director's details changed for David Anthony Sykes on 2 August 2011 (2 pages)
14 September 2011	Director's details changed for Thomas Anthony Sykes on 2 August 2011 (2 pages)
14 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (8 pages)
14 September 2011	Director's details changed for David Anthony Sykes on 2 August 2011 (2 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
16 December 2010	Director's details changed for David Anthony Sykes on 16 December 2010 (2 pages)
16 December 2010	Director's details changed for David Anthony Sykes on 16 December 2010 (2 pages)
1 December 2010	Purchase of own shares. (3 pages)
1 December 2010	Purchase of own shares. (3 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 1,133 (4 pages)
26 November 2010	Cancellation of shares. Statement of capital on 26 November 2010 GBP 1,133 (4 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
26 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
24 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
22 November 2010	Purchase of own shares. (3 pages)
22 November 2010	Appointment of Stuart Angus Shepherd as a director (3 pages)
22 November 2010	Purchase of own shares. (3 pages)
22 November 2010	Appointment of Stuart Angus Shepherd as a director (3 pages)
22 November 2010	Appointment of David George Land as a director (3 pages)
22 November 2010	Appointment of David George Land as a director (3 pages)
16 November 2010	Termination of appointment of Robert Bohee as a director (2 pages)
16 November 2010	Cancellation of shares. Statement of capital on 16 November 2010 GBP 1,800 (4 pages)
16 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
16 November 2010	Cancellation of shares. Statement of capital on 16 November 2010 GBP 1,800 (4 pages)
16 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
16 November 2010	Termination of appointment of Robert Bohee as a director (2 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
16 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
7 August 2009	Return made up to 02/08/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
30 September 2008	Return made up to 02/08/08; full list of members (4 pages)
30 September 2008	Return made up to 02/08/08; full list of members (4 pages)
19 November 2007	Return made up to 02/08/07; full list of members (3 pages)
19 November 2007	Return made up to 02/08/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
31 October 2007	Total exemption small company accounts made up to 31 July 2007 (8 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Director resigned (1 page)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
19 March 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
21 September 2006	Return made up to 02/08/06; full list of members (3 pages)
21 September 2006	Return made up to 02/08/06; full list of members (3 pages)
11 July 2006	Registered office changed on 11/07/06 from: 2A new street newport shropshire TF10 7AX (1 page)
11 July 2006	Registered office changed on 11/07/06 from: 2A new street newport shropshire TF10 7AX (1 page)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 September 2005	Return made up to 02/08/05; full list of members (3 pages)
2 September 2005	Return made up to 02/08/05; full list of members (3 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Director's particulars changed (1 page)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
12 November 2004	Total exemption small company accounts made up to 31 July 2004 (6 pages)
22 July 2004	Return made up to 02/08/04; full list of members (7 pages)
22 July 2004	Return made up to 02/08/04; full list of members (7 pages)
11 June 2004	Registered office changed on 11/06/04 from: 12 soudley market drayton shropshire TF9 2SE (1 page)
11 June 2004	Registered office changed on 11/06/04 from: 12 soudley market drayton shropshire TF9 2SE (1 page)
9 June 2004	Company name changed rockford computer systems limite d\certificate issued on 09/06/04 (2 pages)
9 June 2004	Company name changed rockford computer systems limite d\certificate issued on 09/06/04 (2 pages)
8 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
8 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
9 September 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
9 September 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
8 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
4 December 2002	Secretary resigned;director resigned (1 page)
4 December 2002	Secretary resigned;director resigned (1 page)
23 September 2002	New secretary appointed (2 pages)
23 September 2002	New secretary appointed (2 pages)
19 August 2002	Return made up to 02/08/02; full list of members (7 pages)
19 August 2002	Return made up to 02/08/02; full list of members (7 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	New secretary appointed;new director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (2 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Secretary resigned (1 page)
2 August 2001	Incorporation (13 pages)
2 August 2001	Incorporation (13 pages)

Rockford It Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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