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Rockford It Limited, Liverpool

Rockford It Limited is a private limited company. Previously, it was called Rockford Computer Systems Limited (changed on 2004-06-09). Located at Walker House, Exchange Flags, Liverpool L2 3YL, the above-mentioned 22 years old enterprise was incorporated on 2001-08-02 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020), "other information technology service activities" (SIC: 62090).
2 directors can be found in the enterprise: Heejae C. (appointed on 26 June 2023), Martin A. (appointed on 16 July 2018). As for the secretaries (1 in total), we can name: Wendy B. (appointed on 12 December 2023).
About
Name: Rockford It Limited
Number: 04263503
Incorporation date: 2001-08-02
End of financial year: 31 March
 
Address: Walker House
Exchange Flags
Liverpool
L2 3YL
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities
Company staff
People with significant control
Sysgroup Plc
1 November 2017
Address Walker House Exchange Flags, Liverpool, L2 3YL, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06172239
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Thomas S.
2 August 2016 - 1 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Jason M.
2 August 2016 - 1 November 2017
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31
Current Assets 219,359 93,866 338,459 487,292 790,185 799,371
Fixed Assets 160,371 308,659 284,819 353,480 580,302 543,406
Total Assets Less Current Liabilities 137,720 170,155 198,509 359,186 650,044 518,097
Intangible Fixed Assets 4,775 3,672 5,503 3,636 2,233 -
Number Shares Allotted - 113 113 1,133 - -
Shareholder Funds 60,491 103,491 140,411 312,866 445,500 -
Tangible Fixed Assets 125,596 244,987 219,316 289,844 518,069 -

The target date for Rockford It Limited confirmation statement filing is 2024-11-08. The most recent confirmation statement was sent on 2023-10-25. The date for the next statutory accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: Sysgroup Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Exchange Flags, L2 3YL Liverpool. Thomas S. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Jason M. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to 31st March 2023
filed on: 5th, January 2024 | accounts 		Free Download (13 pages)

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