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Company Information for ROC SYSTEMS LIMITED
100 ST AUSTELL WAY, CHURCHWARD, SWINDON, WILTSHIRE, SN2 2DG,
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Company Registration Number
 03272925 Private Limited Company
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Company Overview
About Roc Systems Ltd
ROC SYSTEMS LIMITED was founded on 1996-11-01 and has its registered office in Swindon. The organisation's status is listed as "Active". Roc Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ROC SYSTEMS LIMITED | |
| Legal Registered Office | |
| 100 ST AUSTELL WAY CHURCHWARD SWINDON WILTSHIRE SN2 2DG Other companies in SN2 | |
Filing Information
| Company Number | 03272925 | |
|---|---|---|
| Company ID Number | 03272925 | |
| Date formed | 1996-11-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/01/2026 | |
| Latest return | 01/11/2015 | |
| Return next due | 29/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-12-05 07:46:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROC SYSTEMS LIMITED
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Companies with same name ROC SYSTEMS LIMITED
The following companies were found which have the same name as ROC SYSTEMS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ROC SYSTEMS HOLDINGS LIMITED | THE COOPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG | Dissolved | Company formed on the 2001-04-10 | |
 |
ROC SYSTEMS CONSULTING LIMITED | 57 FITZWILLIAM SQUARE DUBLIN 2 | Dissolved | Company formed on the 1998-06-29 |
 |
ROC SYSTEMS INC | Delaware | Unknown | |
|
ROC SYSTEMS LLC | Michigan | UNKNOWN |
Company Officers of ROC SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH JOHN WELLS RINALDI |
||
KEVIN JOHN RINALDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELEN STEPHANIE ANNE MCQUEEN |
Company Secretary | ||
DEBORAH WELLS RINALDI |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 22/10/25, WITH NO UPDATES | ||
| Termination of appointment of Gareth John Wells Rinaldi on 2025-10-22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 970 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 31/07/15 TO 31/01/16 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 970 | |
| AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/11/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 01/11/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kevin John Rinaldi on 2009-11-19 | |
| AA | 31/07/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 01/11/08; full list of members | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: ROSE COTTAGE 6 STONES FARM WEST MILL LANE CRICKLADE WILTSHIRE SN6 6JL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/11/03 FROM: 6 MIDDLE GROUND CRICKLADE SWINDON SN6 6JQ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
| 363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
| 88(2)R | AD 23/01/99--------- £ SI 3@1=3 £ IC 2/5 | |
| 363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
| 363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 28/02/98 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation
Licences & Regulatory approval
We could not find any licences issued to ROC SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ROC SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ROC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROC SYSTEMS LIMITED
Intangible Assets
Patents
We have not found any records of ROC SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ROC SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for ROC SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as ROC SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ROC SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROC SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ROC SYSTEMS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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