Rogan-It UK Ltd

Active05562799 Private limited company
Incorporated
13 September 2005 (21 years)
Previously known as
Bay Networks Ltd (until 6 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Accounts type
Micro entity
Region
South West
Address
Arrowsmith Court
Station
Approach
Broadstone
Dorset
BH18 8AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 September 2026
Last conf. stmt
13 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Oliver, Richard
Director · Appointed 27 February 2025
British
Born December 1974 (51)
Director · Appointed 27 February 2025
British
Born July 1979 (47)
Director · Appointed 27 February 2025
British
Born December 1966 (59)
Titheradge, Richard
Secretary · Appointed 28 October 2010
Director · Appointed 28 October 2010
British
Born June 1979 (47)
Officer history (6 former)
1 October 2025
Resigned Broadway, Jonathan Mark as Director
27 February 2025
Appointed Patel, Ritesh as Director
27 February 2025
Appointed Pemberton, Neil John as Director
27 February 2025
Resigned Rance, Simon Benjamin as Director
27 February 2025
Appointed Oliver, Richard as Director
29 October 2010
Resigned Broadway, Jonathan Mark as Director
29 October 2010
Appointed Broadway, Jonathan Mark as Director
28 October 2010
Appointed Titheradge, Richard as Director
28 October 2010
Appointed Broadway, Jonathan Mark as Director
28 October 2010
Appointed Rance, Simon Benjamin as Director
28 October 2010
Appointed Titheradge, Richard as Secretary
28 October 2010
Resigned Williams, Jacqueline Ann as Secretary
28 October 2010
Resigned Williams, Hugh Timothy as Director
13 September 2010
Resigned Whitley, John as Director
13 September 2005
Appointed Whitley, John as Director
13 September 2005
Appointed Williams, Jacqueline Ann as Secretary
13 September 2005
Appointed Williams, Hugh Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06641941
Former controllers (3)
6 April 2016
Ceased Simon Benjamin Rance — Owns 25–50% of shares
6 April 2016
Ceased Jonathan Mark Broadway — Owns 25–50% of shares
6 April 2016
Ceased Richard Titheradge — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Conscia Group UK Ltd Owns 75–100% of shares
Rogan-It UK Ltd This company Owns 75–100% of shares
Itgl Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,532 £6,532 £6,532 £6,532 £6,532 £6,532
Balance sheet detail
202520242023202220212020
Current Assets£6,532£6,532
Debtors£6,532£6,532£6,532£6,532
Net Current Assets£6,532£6,532
Shareholder Funds£6,532£6,532£6,532£6,532£6,532£6,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts31 July 2025
4 November 2025Termination of appointment of a director
24 September 2025Confirmation statement with updates13 September 2025
17 September 2025Director's details changed
17 September 2025Director's details changed
Show all recent filings

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