About

Registered Number: 02691706
Date of Incorporation: 27/02/1992 (25 years and 11 months ago)
Registered Address: Stanford Gate, South Road, Brighton, Sussex, BN1 6SB

 

Having been setup in 1992, Rocc Computers Ltd are based in Brighton, Sussex, it's status at Companies House is "Active". We don't currently know the number of employees at Rocc Computers Ltd. This company has 10 directors listed in the Companies House registry. Rocc Computers Ltd is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDRICH, Gabrielle Marie 01 May 2000 - 1
ALDRICH, Luke Patrick 16 January 1998 - 1
ALDRICH, Philippa Jane 01 August 1998 - 1
ALDRICH, Sandra Kay 01 August 1998 - 1
ALDRICH, Michael John 18 March 1992 19 May 2014 1
BANKES, Keith David 18 March 1992 16 January 1998 1
STRATH, Derek Charles 18 March 1992 16 January 1998 1
STRONG, Richard Martin 18 March 1992 02 September 1997 1
WATLING, Norman Derick 18 March 1992 16 January 1998 1
Secretary Name Appointed Resigned Total Appointments
BRISTOW, Katie Jane 25 November 2005 - 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
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.