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Roc Technologies Limited

07579363

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, THATCHAM, RG19 6AD
Incorporated 25/03/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61100
Wired telecommunications activities
61900
Other telecommunications activities

Officers

Mr Stephen Gary Shirley

director · Since 25/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Matthew Nicholas Franklin-Wilson

director · Since 04/03/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Ms Fiona Jane Gibson

director · Since 23/09/2020

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Michael John Brinson

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 8 other boards

Miss Deborah Dean

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Chelsea Chamberlin

director · Since 27/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Andrew James Moffitt

director · Since 18/03/2026

BRITISH · ENGLAND · Age 61

Persons with Significant Control

Agibility Ltd

75–100% shares
75–100% votes
Appoint directors

1, Lindenmuth Way, Greenham Business Park, Thatcham, RG19 6AD

Reg: 08384803 · England · Private Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 13/10/2025
Charge
outstanding

TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 26/09/2025Registered 10/10/2025
Charge
outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 26/09/2025Registered 01/10/2025
Charge
outstanding

HSBC UK BANK PLC

Created 20/03/2025Registered 24/03/2025
Charge
outstanding

HSBC UK BANK PLC.

Created 31/03/2023Registered 04/04/2023
Charge
outstanding

BGF NOMINEES LIMITED AS SECURITY TRUSTEE

Created 17/04/2020Registered 22/04/2020
Charge
outstanding

HSBC UK BANK PLC

Created 09/10/2018Registered 16/10/2018
Charge
outstanding

HSBC BANK PLC

Created 29/09/2017Registered 04/10/2017