ROC TRANSFORMATION (CORPORATE) LIMITED - THATCHAM


Company Profile Company Filings

Overview

ROC TRANSFORMATION (CORPORATE) LIMITED is a Private Limited Company from THATCHAM UNITED KINGDOM and has the status: Active.
ROC TRANSFORMATION (CORPORATE) LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10964036. The accounts status is FULL and accounts are next due on 31/12/2024.

ROC TRANSFORMATION (CORPORATE) LIMITED - THATCHAM

This company is listed in the following categories:
61100 - Wired telecommunications activities
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LINDENMUTH WAY, GREENHAM BUSINESS PARK
THATCHAM
RG19 6AD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVE SHIRLEY Jan 1963 British Director 2017-09-29 CURRENT
MR SIMON MARK FURBER Jun 1969 British Director 2024-01-19 CURRENT
MR MATTHEW NICHOLAS FRANKLIN-WILSON Oct 1970 British Director 2017-09-14 CURRENT
MR SIMON JOHN DERRY Feb 1961 British Director 2021-08-27 CURRENT
RICHARD ANTHONY JEFFERIES Feb 1972 British Director 2021-08-27 UNTIL 2024-01-19 RESIGNED
MR PAUL HART Oct 1966 British Director 2019-01-17 UNTIL 2020-06-30 RESIGNED
MR DUNCAN CHARLES GOODING Dec 1971 British Director 2018-09-03 UNTIL 2019-09-30 RESIGNED
MR IAN EDWARD FURNESS Sep 1968 British Director 2021-08-27 UNTIL 2023-09-01 RESIGNED
MS ANTONIA SCARLETT JENKINSON Jul 1969 British Director 2017-09-29 UNTIL 2019-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roc Transformation (Group) Limited 2017-09-14 Thatcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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