ROC SYSTEMS LIMITED

Profile ROC SYSTEMS LIMITED

Actual on 01.12.2020
Company name
ROC SYSTEMS LIMITED
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Company number
03272925
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1996
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Accounts

Actual

First accounts made up to 31.01.2020 due by 31.01.2021

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Sunday, 01 November 2020 due by Sunday, 13 December 2020

Last statement dated Friday, 01 November 2019

Nature of business (SIC)
47990 - Other retail sale not in stores, stalls or markets
49320 - Taxi operation
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Registered office address
100 ST AUSTELL WAY, CHURCHWARD, WILTSHIRE, SWINDON, SN2 2DG
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PSC and Officers ROC SYSTEMS LIMITED

Officers

(as of 19.09.2020)

RINALDI, Gareth John Wells
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: 100 St Austell Way, Churchward, Wiltshire, Swindon, SN2 2DG
Role: Secretary
RINALDI, Kevin John
Status: Active
Appointed on: Friday, 01 November 1996
Correspondence address: 100 St Austell Way, Churchward, Wiltshire, Swindon, SN2 2DG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Taxi Driver
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 01 November 1996
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
MCQUEEN, Helen Stephanie Anne
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Thursday, 30 September 2004
Correspondence address: 9 Eagle Close, Covingham, Wiltshire, Swindon, SN3 5DT
Role: Secretary
RINALDI, Deborah Wells
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Tuesday, 30 September 2003
Correspondence address: 6 Middle Ground, Wiltshire, Cricklade, SN6 6JQ
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Kevin John Rinaldi
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wiltshire, Swindon
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control