ROCKFORD IT LIMITED
WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL L2 3YL- Active
- Private Limited Company
- Company No. 04263503
- Last Updated: 01 Mar 2024
Company Profile
ROCKFORD IT LIMITED was incorporated on Thursday, August 2, 2001 as a Private Limited Company with registered address in LIVERPOOL. ROCKFORD IT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 23 years 6 months and 21 days.
| Name | ROCKFORD IT LIMITED |
|---|---|
| Company number | 04263503 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALKER HOUSE EXCHANGE FLAGS LIVERPOOL L2 3YL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sysgroup Plc Exchange Flags, L2 3YL |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Wayne Macmanus Nationality: British |
Dates: Tuesday, August 2, 2016 - Wednesday, November 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Thomas Anthony Sykes Nationality: British |
Dates: Tuesday, August 2, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKFORD IT LIMITED | 02 Aug 2001 |
| ROCKFORD COMPUTER SYSTEMS LIMITED | 09 Jun 2004 |