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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Luke Patrtick Aldrich/
1969-06 |
Individual person with significant control |
British/
England |
|
| 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 |
| 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 |
