Rockford It Limited (Companies House Registration Number 04263503) is a private limited company founded on 2001-08-02 in England. The firm is located at Walker House, Exchange Flags, Liverpool L2 3YL. Having undergone a change in 2004-06-09, the previous name the business used was Rockford Computer Systems Limited. Rockford It Limited is operating under SIC code: 62020 - "information technology consultancy activities", SIC code: 62090 - "other information technology service activities".

Company details

Name Rockford It Limited
Number 04263503
Date of Incorporation: August 2, 2001
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

Moving on to the 2 directors that can be found in this particular firm, we can name: Heejae C. (in the company from 26 June 2023), Martin A. (appointment date: 16 July 2018). 1 secretary is there in the company: Wendy B. (appointed on 12 December 2023). The official register indexes 3 persons of significant control, namely: Sysgroup Plc can be found at Exchange Flags, L2 3YL Liverpool. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Thomas S. 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. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts 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 -

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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to 31st March 2023
filed on: 5th, January 2024 | accounts
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