# Rockford IT Limited

## Details

- **Company number:** [04263503](https://find-and-update.company-information.service.gov.uk/company/04263503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2001
- **Registered office:** C/O Sysgroup Plc, Ground Floor, The Clove Building, Maguire Street, London, SE1 2NQ
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48296 companies)


## Previous names

- Rockford Computer Systems Limited (until 9 Jun 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Owen Rhodri | director | 11 Mar 2024 |  |
| CHAE, Heejae Richard | director | 26 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £2,001 | £2,001 | - |
| 31 Mar 2024 | - | £2,001 | - | 0 |
| 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 | - |



## Owned by

Rockford IT Limited → [Sysgroup PLC](/company/06172239) → [Gresham House Asset Management Limited](/company/09447087) → [Gresham House Holdings Limited](/company/09514560) → [Gresham House Limited](/company/00000871)




## Directors' other companies

- [CHAE, Heejae Richard](/person/7024903) - director at [System Professional Ltd](/company/08995906)
- [CHAE, Heejae Richard](/person/7024903) - director at [Independent Network Solutions Limited](/company/05600250)
- [CHAE, Heejae Richard](/person/7024903) - director at [Sysgroup Trading Limited](/company/04754200)
- [CHAE, Heejae Richard](/person/7024903) - director at [Orchard Computers Limited](/company/02587723)
- [CHAE, Heejae Richard](/person/7024903) - director at [Netplan Internet Solutions Limited](/company/04099685)
- [CHAE, Heejae Richard](/person/7024903) - director at [Sysgroup (Dis) Limited](/company/05743110)
- [CHAE, Heejae Richard](/person/7024903) - director at [Certus IT Limited](/company/04091538)
- [CHAE, Heejae Richard](/person/7024903) - director at [Hub Network Services Limited](/company/03445439)
- [CHAE, Heejae Richard](/person/7024903) - director at [BCH Foundation UK Limited](/company/12831547)
- [PHILLIPS, Owen Rhodri](/person/7024889) - director at [Hub Network Services Limited](/company/03445439)



## Companies at the same address

- [Celtic Springs 2015 Management Limited](/company/04434492) (04434492)
- [Certus IT Limited](/company/04091538) (04091538)
- [Hub Network Services Limited](/company/03445439) (03445439)
- [Independent Network Solutions Limited](/company/05600250) (05600250)
- [Netplan Internet Solutions Limited](/company/04099685) (04099685)
- [Orchard Computers Limited](/company/02587723) (02587723)
- [Saxis Group Ltd](/company/03844217) (03844217)
- [Sysgroup (Dis) Limited](/company/05743110) (05743110)
- [Sysgroup Holding (No1) Limited](/company/15880286) (15880286)
- [Sysgroup Trading Limited](/company/04754200) (04754200)