Company Information for ROCK IT GROUP LTD
LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, RG18 9XQ,
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Company Registration Number
03112940
Private Limited Company
Active |
Company Name | ||
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ROCK IT GROUP LTD | ||
Legal Registered Office | ||
LOVEJOYS FRILSHAM THATCHAM BERKSHIRE RG18 9XQ Other companies in RG14 | ||
Previous Names | ||
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Company Number | 03112940 | |
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Company ID Number | 03112940 | |
Date formed | 1995-10-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-07 19:16:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROCK IT GROUP, INC. | NV | Dissolved | Company formed on the 2008-12-11 | |
Rock It Group LLC | Delaware | Unknown | ||
ROCK IT GROUP, LLC | 5613 2ND AVE N ST PETERSBURG FL 33710 | Inactive | Company formed on the 2010-04-09 |
Officer | Role | Date Appointed |
---|---|---|
KIM TRACEY ANDREWS-BUTLER |
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VICTOR HORMUZ MISTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN GEORGE LAPWORTH |
Director | ||
NICHOLAS DAVID FARRELL |
Director | ||
SUSAN ANNE DIAPER |
Director | ||
RICHARD BENJAMIN ARNOLD SLATER |
Director | ||
GEORGE RUFUS LAPWORTH |
Company Secretary | ||
VIKKI WIDE |
Director | ||
GRAHAM PAUL WHITTON |
Director | ||
IAN ALBERT MOUNTAIN |
Director | ||
IAN GEORGE WALL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROTEK COMMUNICATIONS LIMITED | Company Secretary | 2003-11-03 | CURRENT | 1989-07-18 | Active | |
NDSL SERVICES LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
MAXIM SERVICES GROUP LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
GALARRAGA SYSTEMS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Dissolved 2017-07-04 | |
EUROTEK COMMUNICATIONS LIMITED | Director | 2014-07-01 | CURRENT | 1989-07-18 | Active | |
MAXIM PENSIONS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
MAJOR SECURITY SOLUTIONS LIMITED | Director | 2013-06-05 | CURRENT | 2008-06-18 | Active - Proposal to Strike off | |
GENESYS SOFTWARE SOLUTIONS LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active - Proposal to Strike off | |
MAXIM SECURITIES LIMITED | Director | 2011-03-01 | CURRENT | 2006-04-07 | Active | |
CHEEMA IT RESOURCES LIMITED | Director | 2010-02-01 | CURRENT | 2006-04-24 | Active | |
K&V IT SOLUTIONS LIMITED | Director | 2009-10-23 | CURRENT | 2007-09-21 | Active | |
AH COMMUNICATIONS LTD | Director | 2009-04-01 | CURRENT | 2008-04-23 | Active - Proposal to Strike off | |
MAXIM AVIATION LTD | Director | 2008-06-19 | CURRENT | 2008-06-19 | Active | |
OLDBURY IT SOLUTIONS LIMITED | Director | 2007-08-10 | CURRENT | 2007-05-15 | Active | |
UPPERLIMIT (UK) LIMITED | Director | 2006-03-13 | CURRENT | 2006-03-13 | Active | |
MAXIM TELECOMMUNICATIONS LIMITED | Director | 2005-11-14 | CURRENT | 2005-11-14 | Active | |
MAXIM FINANCE LIMITED | Director | 2003-06-08 | CURRENT | 2003-06-08 | Dissolved 2017-07-03 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031129400006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031129400006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031129400006 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
Register inspection address changed to Lovejoys Frilsham Thatcham RG18 9XQ | ||
Registers moved to registered inspection location of Lovejoys Frilsham Thatcham RG18 9XQ | ||
AD03 | Registers moved to registered inspection location of Lovejoys Frilsham Thatcham RG18 9XQ | |
AD02 | Register inspection address changed to Lovejoys Frilsham Thatcham RG18 9XQ | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM 24 Kingfisher Court Newbury Berkshire RG14 5SJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MAXIM SERVICES GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
PSC02 | Notification of Maxim Services Group Ltd as a person with significant control on 2019-03-14 | |
PSC02 | Notification of Maxim Services Group Ltd as a person with significant control on 2019-03-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HORMUZ MISTRY | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR HORMUZ MISTRY | |
TM02 | Termination of appointment of Kim Tracey Andrews-Butler on 2019-03-21 | |
TM02 | Termination of appointment of Kim Tracey Andrews-Butler on 2019-03-21 | |
PSC07 | CESSATION OF MAXIM SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MAXIM SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PSC02 | Notification of Maxim Services Group Limited as a person with significant control on 2017-01-01 | |
PSC07 | CESSATION OF VICTOR HORMUZ MISTRY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 943.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/15 FROM Hambridge Barn Hambridge Road Newbury Berkshire RG14 2QG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031129400006 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 943.5 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 943.5 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GEORGE LAPWORTH | |
AP01 | DIRECTOR APPOINTED MR VICTOR HORMUZ MISTRY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
SH19 | 03/07/13 STATEMENT OF CAPITAL GBP 943.50 | |
RES13 | CANCEL SHARE PREM A/C AND REVALUATION RESERVE 14/06/2013 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/06/13 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRELL | |
AR01 | 29/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 29/09/10 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
363a | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KIM ANDREWS-BUTLER / 06/06/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN DIAPER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FARRELL / 28/01/2008 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THE LAPWORTH CONSULTANCY LIMITED CERTIFICATE ISSUED ON 16/02/07 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/11/06--------- £ SI 20000@.01=200 £ IC 761/961 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
169 | £ SR 125@1 10/02/03 | |
169 | £ IC 910/885 29/01/04 £ SR 25@1=25 | |
169 | £ IC 935/910 29/01/04 £ SR 25@1=25 | |
88(2)R | AD 01/03/04--------- £ SI 200@.01=2 £ IC 928/930 | |
88(2)R | AD 01/03/04--------- £ SI 400@.01=4 £ IC 930/934 | |
88(2)R | AD 01/03/04--------- £ SI 350@.01=3 £ IC 925/928 | |
88(2)R | AD 01/03/04--------- £ SI 100@.01=1 £ IC 934/935 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
RES13 | DIVISION OF SHARES 24/11/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE - SHARE CERTIFICATES 20/10/03 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | PURCHASE SCHEME 20/10/03 | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SECURITY DEPOSIT DEED | Satisfied | VOKINS HOLDINGS LIMITED | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCK IT GROUP LTD
ROCK IT GROUP LTD owns 10 domain names.
rockitg.co.uk tlcemail.co.uk x-win32.co.uk software-asset-management.co.uk softwareassetmanagement.co.uk theblackboxplan.co.uk freshindustries.co.uk astrocom.co.uk astrocorp.co.uk ermanagement.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Worthing Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |