Roc Technologies Limited
07579363
Notable Risks
- 8 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 25/03/2026
Due 08/04/2027
Industry
Officers
director · Since 25/03/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 9 other boards
director · Since 04/03/2013
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 7 other boards
director · Since 23/09/2020
INVESTOR DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 5 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 39
Also on 8 other boards
Former
director · Resigned 04/03/2013
director · Resigned 04/03/2013
director · Resigned 04/03/2013
secretary · Resigned 04/03/2013
director · Resigned 29/09/2017
director · Resigned 29/09/2017
director · Resigned 29/01/2019
director · Resigned 30/09/2019
director · Resigned 30/06/2020
director · Resigned 07/08/2020
director · Resigned 23/09/2020
director · Resigned 01/09/2023
director · Resigned 19/01/2024
director · Resigned 24/03/2026
Persons with Significant Control
Agibility Ltd
1, Lindenmuth Way, Greenham Business Park, Thatcham, RG19 6AD
Reg: 08384803 · England · Private Limited Company
Notified 06/04/2016
Charges8 outstanding
SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
HSBC UK BANK PLC
HSBC UK BANK PLC.
BGF NOMINEES LIMITED AS SECURITY TRUSTEE
HSBC UK BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK
THATCHAM