Rock Seven Mobile Services Limited
- Company number
- 08872171
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2014
- Nature of business
- Other information technology service activities
- Corporate group
- Collecte Localisation Satellites (Cls) UK Limited (8 companies)
Registered office
Previous names
- Rock Seven Communications Limited (until 1 Apr 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARRELL, Jennifer | Director | 1 Feb 2015 | 11 Oct 2018 |
| SEARLE, Lucy | Director | 1 Feb 2015 | 11 Oct 2018 |
| FARRELL, Nicholas David | Director | 31 Jan 2014 | 13 Mar 2020 |
| JACKSON, Andrew Robert | Director | 31 Jan 2014 | 6 May 2020 |
| SEARLE, Richard Adam | Director | 31 Jan 2014 | 6 May 2020 |
| ROUSE, Philip John | Director | 11 Oct 2018 | 29 Jul 2020 |
| SMITH, Stephen Eliot | Secretary | 11 Oct 2018 | 24 Sep 2025 |
| SMITH, Stephen Eliot | Director | 11 Oct 2018 | 17 Jul 2026 |
| THOMAS, Sébastien | Director | 24 Sep 2025 | |
| LIMOUZIN, Stéphanie | Director | 24 Sep 2025 | |
| TORO, Iva Colom | Director | 24 Sep 2025 | |
| MACLEOD, Alastair Douglas Gordon | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Adam Searle | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Mr Nicholas David Farrell | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Mrs Jennifer Farrell | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Mrs Lucy Searle | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Mr Andrew Robert Jackson | Right To Appoint And Remove Directors | 6 Apr 2016 | 11 Oct 2018 |
| Rock Seven Investments Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Nov 2019 |
| Rock Seven Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Nov 2024 | £0 | £100 | - | 0 |
| 30 Nov 2023 | - | - | - | - |
| 30 Nov 2022 | - | - | - | - |
| 30 Nov 2021 | - | - | - | - |
| 30 Nov 2020 | - | - | - | - |
| 30 Nov 2019 | - | - | - | - |
| 30 Nov 2018 | - | - | - | - |
| 31 Oct 2017 | - | £642,297 | £348,953 | 6 |
| 31 Oct 2016 | - | £259,770 | £149,446 | - |
| 31 Oct 2015 | - | £77,430 | £29,808 | - |
| 31 Oct 2014 | - | £135,256 | £14,634 | - |
Connections
Owned by
Rock Seven Mobile Services Limited → Rock Seven Group Ltd → Radio Bidco Limited → Collecte Localisation Satellites (Cls) UK Limited
Directors’ other companies
- MACLEOD, Alastair Douglas Gordon - Director at Rock Seven Group Ltd
- MACLEOD, Alastair Douglas Gordon - Director at YB Tracking Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Radio Bidco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Radio Midco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Radio Holdco Limited
- MACLEOD, Alastair Douglas Gordon - Director at Ground Control Technologies Holdings Ltd
- MACLEOD, Alastair Douglas Gordon - Director at Ground Control Technologies UK Ltd
Companies at the same address
- Ground Control Technologies Holdings Ltd (10888253)
- Ground Control Technologies UK Ltd (05240202)
- Radio Bidco Limited (10861273)
- Radio Holdco Limited (10888904)
- Radio Midco Limited (10888775)
- Rock Seven Group Ltd (11576672)
- YB Tracking Ltd (07046535)