Rock IT Group Ltd (03112940)

Registered office

Lovejoys
Frilsham
Thatcham
RG18 9XQ

Name	Role	Appointed	Resigned
MISTRY, Victor Hormuz	Director	1 Jul 2014
ANDREWS-BUTLER, Kim Tracey	Secretary	1 Mar 2004	21 Mar 2019
LAPWORTH, Shaun George	Director	12 Oct 1995	1 Jul 2014
FARRELL, Nicholas David	Director	1 Nov 2006	17 Nov 2011
DIAPER, Susan Anne	Director	2 May 2001	10 Mar 2009
SLATER, Richard Benjamin Arnold	Director	2 May 2001	31 Aug 2004
LAPWORTH, George Rufus	Secretary	12 Oct 1995	29 Feb 2004
WIDE, Vikki	Director	7 Dec 2000	31 Dec 2003
WHITTON, Graham Paul	Director	4 Jan 1996	1 Dec 2001
MOUNTAIN, Ian Albert	Director	2 Jul 1997	27 Jul 2001
WALL, Ian George	Director	4 Jan 1996	1 Sep 2000
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	12 Oct 1995	12 Oct 1995

Name	Nature of control	Notified	Ceased
Mr Victor Hormuz Mistry	Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm	5 Apr 2019
Maxim Services Group Ltd	Ownership Of Shares 75 To 100 Percent	14 Mar 2019	30 Jul 2020
Maxim Services Group Limited	Significant Influence Or Control	1 Jan 2017	14 Mar 2019
Mr Victor Hormuz Mistry	Significant Influence Or Control	1 Aug 2016	1 Jan 2017

Year ended	Net assets	Cash	Employees
31 Dec 2025 Dormant	£100	£100	0
31 Dec 2024 Dormant	£100	£100	0
31 Dec 2023 Dormant	£100	£100	0
31 Dec 2022 Dormant	£100	£100	0
31 Dec 2021 Dormant	£100	£100	0
31 Dec 2020 Dormant	£100	£100	0
31 Dec 2019	£100	£100	-
31 Dec 2018 Dormant	£100	£100	-
31 Dec 2017 Dormant	£100	£100	-
31 Dec 2016	£100	£100	-
31 Dec 2015	-	-	-
31 Dec 2014	-	-	-
31 Dec 2013	-	-	-
31 Dec 2012	-	-	-
31 Dec 2011	-	-	-
31 Dec 2010	-	-	-
31 Dec 2009	-	-	-
31 Dec 2008	-	-	-
31 Dec 2007	-	-	-
31 Dec 2006	-	-	-
31 Dec 2005	-	-	-
31 Dec 2004	-	-	-
31 Dec 2003	-	-	-
31 Dec 2002	-	-	-
31 Dec 2001	-	-	-
31 Dec 2000	-	-	-
31 Dec 1999	-	-	-
31 Dec 1998	-	-	-
31 Dec 1997	-	-	-
31 Dec 1996	-	-	-