About

Registered Number: 02691706
Date of Incorporation: 27/02/1992 (26 years and 9 months ago)
Company Status: Active
Registered Address: Stanford Gate, South Road, Brighton, Sussex, BN1 6SB

 

Established in 1992, Rocc Computers Ltd has its registered office in Brighton, Sussex, it has a status of "Active". There are 11 directors listed for Rocc Computers Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRICH, Luke Patrick 16 January 1998 - 1
ALDRICH, Philippa Jane 01 August 1998 - 1
ALDRICH, Gabrielle Marie 01 May 2000 31 March 2018 1
ALDRICH, Sandra Kay 01 August 1998 31 March 2018 1
STRATH, Derek Charles 18 March 1992 16 January 1998 1
WATLING, Norman Derick 18 March 1992 16 January 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luke Patrtick Aldrich/
1969-06
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 12 September 2018
CS01 - N/A 14 August 2018
TM01 - Termination of appointment of director 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 11 August 2017
MR01 - N/A 28 March 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 12 August 2014
TM01 - Termination of appointment of director 09 June 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 08 January 2013
AR01 - Annual Return 10 August 2012
MISC - Miscellaneous document 29 May 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 26 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 05 September 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
AA - Annual Accounts 08 March 2007
395 - Particulars of a mortgage or charge 06 January 2007
363a - Annual Return 11 August 2006
288c - Notice of change of directors or secretaries or in their particulars 11 August 2006
AA - Annual Accounts 05 February 2006
288b - Notice of resignation of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
287 - Change in situation or address of Registered Office 15 September 2005
363s - Annual Return 18 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 15 September 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 25 September 2003
AA - Annual Accounts 30 September 2002
363s - Annual Return 09 September 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 30 August 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 03 July 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
363s - Annual Return 07 September 1999
AA - Annual Accounts 16 July 1999
AA - Annual Accounts 19 February 1999
288a - Notice of appointment of directors or secretaries 12 January 1999
363s - Annual Return 03 September 1998
169 - Return by a company purchasing its own shares 01 September 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
RESOLUTIONS - N/A 24 June 1998
173 - Declaration in relation to the redemption or purchase of shares out of capital 24 June 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
RESOLUTIONS - N/A 04 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
288b - Notice of resignation of directors or secretaries 03 October 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 11 June 1997
363s - Annual Return 01 April 1997
287 - Change in situation or address of Registered Office 24 February 1997
AA - Annual Accounts 30 January 1997
395 - Particulars of a mortgage or charge 15 October 1996
363s - Annual Return 01 April 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 04 April 1995
AA - Annual Accounts 06 September 1994
363s - Annual Return 28 March 1994
AA - Annual Accounts 30 August 1993
288 - N/A 10 June 1993
SA - Shares agreement 16 April 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 16 April 1993
363s - Annual Return 07 April 1993
88(2)P - N/A 01 July 1992
395 - Particulars of a mortgage or charge 28 May 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 April 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
RESOLUTIONS - N/A 06 April 1992
MEM/ARTS - N/A 06 April 1992
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 April 1992
123 - Notice of increase in nominal capital 06 April 1992
287 - Change in situation or address of Registered Office 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
288 - N/A 06 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 April 1992
CERTNM - Change of name certificate 31 March 1992
NEWINC - New incorporation documents 27 February 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2017 Outstanding

N/A

Rent deposit deed 21 December 2006 Fully Satisfied

N/A

Rental deposit deed 14 October 1996 Outstanding

N/A

Guarantee and debenture 19 May 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.