OpenCompanies

Rockford IT Limited

Company number
04263503
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2001
Nature of business
Information technology consultancy activities
Other information technology service activities
Corporate group
GMV Nominees Ltd (48363 companies)

Registered office

C/O Sysgroup Plc, Ground Floor, The Clove Building
Maguire Street
London
SE1 2NQ

Previous names

  • Rockford Computer Systems Limited (until 9 Jun 2004)

Officers

NameRoleAppointedResigned
PHILLIPS, Owen Rhodri Director 11 Mar 2024
CHAE, Heejae Richard Director 26 Jun 2023

Control

NameNature of controlNotifiedCeased
Mr Jason Wayne Macmanus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 2 Aug 2016 1 Nov 2017
Mr Thomas Anthony Sykes Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 2 Aug 2016 1 Nov 2017
Sysgroup Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 Dormant - £2,001 £2,001 -
31 Mar 2024 - £2,001 - 0
31 Mar 2023 - - - -
31 Mar 2022 - - - -
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Jul 2017 £4,456,920 £350,948 -£15,177 -
31 Jul 2016 £3,549,783 £445,500 £100,674 -
31 Jul 2015 £2,800,653 £312,866 £9,073 -
31 Jul 2014 - £140,411 £20,362 -
31 Jul 2013 - £103,491 £190 -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Aug 2002 - - - -

Connections

Owned by

Rockford IT Limited → Sysgroup PLC → Gresham House Asset Management Limited → Gresham House Holdings Limited → Gresham House Limited

Directors’ other companies

Companies at the same address

Data