Rockford It Limited

Active04263503 Private limited company
Incorporated
2 August 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Sysgroup Plc
Ground Floor
The Clove Building
Maguire Street
London
SE1 2NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2023
Also at Independent Network Solutions Limited, Sysgroup Trading Limited, Orchard Computers Limited · more companies
American
Born January 1969 (57)
Officer history (20 former)
5 October 2026
Resigned Phillips, Owen Rhodri as Director
20 March 2026
Resigned Baker, Wendy as Secretary
11 March 2024
Appointed Phillips, Owen Rhodri as Director
11 March 2024
Resigned Audcent, Martin as Director
12 December 2023
Appointed Baker, Wendy as Secretary
26 June 2023
Resigned Binks, Adam as Director
26 June 2023
Appointed Chae, Heejae Richard as Director
16 July 2018
Appointed Audcent, Martin as Director
27 June 2018
Resigned Llewellyn, Julian David as Director
30 November 2017
Resigned Evans, Christopher as Director
1 November 2017
Resigned Macmanus, Jason Wayne as Director
1 November 2017
Appointed Binks, Adam as Director
1 November 2017
Resigned Sykes, Thomas Anthony as Secretary
1 November 2017
Resigned Thomas, Grant as Director
1 November 2017
Appointed Llewellyn, Julian David as Director
1 November 2017
Resigned Sykes, Thomas Anthony as Director
1 November 2017
Appointed Evans, Christopher as Director
1 November 2017
Resigned Sykes, David Anthony as Director
18 December 2015
Appointed Thomas, Grant as Director
16 November 2015
Resigned Kirby, Darren Peter as Director
18 March 2013
Appointed Kirby, Darren Peter as Director
28 September 2012
Appointed Macmanus, Jason Wayne as Director
27 January 2012
Resigned Land, David George as Director
27 January 2012
Resigned Shepherd, Stuart Angus as Director
1 November 2010
Resigned Bohee, Robert William as Director
1 November 2010
Appointed Land, David George as Director
1 November 2010
Appointed Shepherd, Stuart Angus as Director
30 August 2007
Resigned Vujnovic, Mladen as Director
15 January 2007
Appointed Bohee, Robert William as Director
15 January 2007
Appointed Vujnovic, Mladen as Director
9 September 2002
Appointed Sykes, Thomas Anthony as Secretary
6 September 2002
Resigned Rickerby, Carl Paul as Secretary
6 September 2002
Resigned Rickerby, Carl Paul as Director
2 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 August 2001
Appointed Rickerby, Carl Paul as Secretary
2 August 2001
Appointed Rickerby, Carl Paul as Director
2 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 August 2001
Appointed Sykes, David Anthony as Director
2 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2001
Appointed Sykes, Thomas Anthony as Director
2 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 06172239
Former controllers (2)
1 November 2017
Ceased Thomas Anthony Sykes — Owns 50–75% of shares
1 November 2017
Ceased Jason Wayne Macmanus — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2,001
Cash
£2,001

Trend

Net Assets
£0 £2k £4k 2024 2025 £2,001 £2,001
Balance sheet detail
20252024
Fixed Assets£0
Current Assets£2,001
Cash£2,001
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£2,001
Net Assets£2,001£2,001
Shareholder Funds£2,001£2,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates25 October 2026
11 August 2026Registered office address changed
21 May 2026Registered office address changed
20 March 2026Termination of appointment of a secretary
18 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

Some other companies at this address

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Certus It Limited
Hub Network Services Limited
Independent Network Solutions Limited
Netplan Internet Solutions Limited
Orchard Computers Limited

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