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Jméno

Rockford IT Limited

Adresa
Suite 106
Grosvenor House
Central Park
Telford
TF2 9TW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
16. červenec 2018
Company Register Address C/O Sysgroup Plc
Liverpool
M2 2BY
Company No. 04263503 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)62020 Information technology consultancy activities
62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Rockford Computer Systems Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Sysgroup Plc Status: Active Notified: 01/11/2017 Companies House Number: 06172239 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Macmanus, Jason Wayne Status: Ceased Notified: 02/08/2016 Ceased: 01/11/2017 Date of Birth: 01/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Significant influence or control
  • Sykes, Thomas Anthony Status: Ceased Notified: 02/08/2016 Ceased: 01/11/2017 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Baker, Wendy Liverpool, England Status: Active Notified: 12/12/2023 Role: Secretary
    Chae, Heejae Richard Manchester, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Phillips, Owen Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Audcent, Martin Manchester, England Status: Ceased Notified: 16/07/2018 Ceased: 11/03/2024 Date of Birth: 07/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British