Roca Technical Services Limited. Head office in Sandown. Check Director.

Roca Technical Services Limited, Sandown

Roca Technical Services Limited is a private limited company. Once, it was called Vectis 551 Limited (it was changed on 2008-01-28). Situated at Arnold House 2 New Road, Brading, Sandown PO36 0DT, the aforementioned 16 years old company was incorporated on 2007-12-05 and is classified as "specialised design activities" (Standard Industrial Classification: 74100).
1 director can be found in the firm: John M. (appointed on 25 January 2008). Moving to the secretaries (1 in total), we can name: Gail M. (appointed on 25 January 2008).

About
Name: Roca Technical Services Limited
Number: 06445802
Incorporation date: 2007-12-05
End of financial year: 31 March


Address:	Arnold House 2 New Road Brading Sandown PO36 0DT
SIC code:	74100 - specialised design activities

Company staff

People with significant control

John M.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Roca Technical Services Limited confirmation statement filing is 2024-01-13. The previous one was submitted on 2022-12-30. The deadline for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, a solitary individual John M. that owns over 3/4 of shares.

Company filing

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Type		Free download
CH03	On Thu, 29th Jun 2023 secretary's details were changed filed on: 29th, June 2023 \| officers	Free Download (1 page)

Type		Free download
CH03	On Thu, 29th Jun 2023 secretary's details were changed filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, June 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 30th Dec 2022 filed on: 30th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 30th Dec 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 28th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wed, 30th Dec 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 7th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 12th, August 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, July 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 18th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, May 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 5th Dec 2016 filed on: 13th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 21st, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 22nd, January 2016 \| annual return	Free Download (4 pages)
AD01	Change of registered address from The Annex Rowborough Manor Beaper Shute Brading Sandown Isle of Wight PO36 0AZ on Tue, 5th Jan 2016 to Arnold House 2 New Road Brading Sandown Isle of Wight PO36 0DT filed on: 5th, January 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 6th, July 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 11th Dec 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 20th Dec 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 15th, December 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 27th Jun 2012. Old Address: 2 - 6 New Road, Brading Sandown Isle of Wight PO36 0DT filed on: 27th, June 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 20th, December 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 14th, June 2010 \| accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Wed, 23rd Dec 2009 filed on: 23rd, December 2009 \| officers	Free Download (1 page)
CH03	On Mon, 21st Dec 2009 secretary's details were changed filed on: 22nd, December 2009 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 22nd, December 2009 \| annual return	Free Download (5 pages)
CH01	On Mon, 21st Dec 2009 director's details were changed filed on: 22nd, December 2009 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 21st Dec 2009 filed on: 22nd, December 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 16th, June 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 12th, December 2008 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 12th, December 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 12th Dec 2008 with complete member list filed on: 12th, December 2008 \| annual return	Free Download (3 pages)
288a	On Tue, 29th Jan 2008 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New secretary appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 29th Jan 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (1 page)
288b	On Mon, 28th Jan 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Fri, 25th Jan 2008. Value of each share 1 £, total number of shares: 101. filed on: 28th, January 2008 \| capital	Free Download (1 page)
288b	On Mon, 28th Jan 2008 Director resigned filed on: 28th, January 2008 \| officers	Free Download (1 page)
CERTNM	Company name changed vectis 551 LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
CERTNM	Company name changed vectis 551 LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008 \| change of name	Free Download (2 pages)
88(2)R	Alloted 100 shares on Fri, 25th Jan 2008. Value of each share 1 £, total number of shares: 101. filed on: 28th, January 2008 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2007 \| resolution	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, December 2007 \| resolution	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2007 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, December 2007 \| incorporation	Free Download (11 pages)

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