Menna Overview

Here’s a quick overview of ROC TRANSFORMATION (HOLDINGS) LIMITED 👀 — a Thatcham based business that started in 2017.

ROC TRANSFORMATION (HOLDINGS) LIMITED

  • Company statusactive
  • Company No10963005
  • Age8 years 10 months Incorporated 14 September 2017
  • Officers6

Address

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

ROC TRANSFORMATION (HOLDINGS) LIMITED is an active company incorporated on 14 September 2017 and based in Thatcham, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61100 Wired telecommunications activities, 61900 Other telecommunications activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 13 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 10 Oct 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

9 Months Ago on 01 Oct 2025

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Confirmation Statement With No Updates

10 Months Ago on 24 Sep 2025

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Resolution

1 Year Ago on 07 Apr 2025

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Memorandum Articles

1 Year Ago on 07 Apr 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 07 Apr 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 16 Oct 2024

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Confirmation Statement With Updates

1 Year Ago on 26 Sep 2024

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Capital Allotment Shares

1 Year Ago on 19 Sep 2024

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Change Sail Address Company With Old Address New Address

2 Years Ago on 09 May 2024

enterprise
Memorandum Articles

2 Years Ago on 27 Jan 2024

gavel
Resolution

2 Years Ago on 27 Jan 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Jan 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 16 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 27 Sep 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Sep 2023

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Change Sail Address Company With Old Address New Address

3 Years Ago on 12 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 12 Apr 2023

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Capital Cancellation Shares

3 Years Ago on 04 Apr 2023

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Capital Return Purchase Own Shares

3 Years Ago on 04 Apr 2023

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Capital Allotment Shares

3 Years Ago on 15 Mar 2023

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Capital Allotment Shares

3 Years Ago on 08 Dec 2022

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRINSON, Michael Johndirector Nov 198601 Apr 2025
DERRY, Simon Johndirector Feb 196127 Aug 2021
FRANKLIN-WILSON, Matthew Nicholasdirector Oct 197014 Sept 2017
FURBER, Simon Markdirector Jun 196919 Jan 2024
GIBSON, Fiona Janedirector Mar 197523 Sept 2020
SHIRLEY, Stevedirector Jan 196329 Sept 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Bgf Investments Lp 29 Sept 2017
Bgf Gp Limited 29 Sept 2017
Mr Matthew Nicholas Franklin Oct 197014 Sept 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.