Roc Systems Consulting LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies VAT Number of Roc Systems Consulting Limited
Last balance sheet date 2022-12-31 Gross Profit £1,513,673 +28.53% Trade Debtors £2,644,391 +69.54% Employees £46 +19.56% Operating Profit £790,122 +44.56% Total assets £2,401,061 +29.80%
INDEPENDENT SYSTEM INTEGRATION LIMITED
Company type Private Limited Company , Active Company Number 03538201 Record last updated Thursday, June 15, 2023 1:30:28 PM UTC Official Address 62 Wilson Street London England Ec2a2bu Haggerston There are 911 companies registered at this street
Postal Code EC2A2BU Sector Information technology consultancy activities
Visits Document Type Publication date Download link Registry Jun 1, 2023 Resignation of one Director (a man) Registry Dec 14, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Dec 14, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 6, 2018 Resignation of one Director (a man) Registry May 1, 2018 Appointment of a man as Director and Company Director Registry Oct 6, 2017 Resignation of one Director Registry Oct 6, 2017 Appointment of a person as Director Registry Sep 26, 2017 Appointment of a man as Director and Company Director Financials Jul 7, 2017 Annual accounts Registry May 9, 2017 Confirmation statement made , with updates Registry May 9, 2017 Resignation of one Director Registry Apr 30, 2017 Resignation of one Managing Director and one Director (a man) Financials Jul 5, 2016 Annual accounts Registry Jun 28, 2016 Resignation of one Director Registry Jun 28, 2016 Change of registered office address Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Annual return Registry Jan 11, 2016 Appointment of a person as Secretary Registry Jan 11, 2016 Resignation of one Secretary Registry Dec 22, 2015 Resignation of one Managed Services Director and one Director (a man) Registry Dec 22, 2015 Resignation of one Secretary Registry Oct 6, 2015 Appointment of a person as Secretary Financials Jul 2, 2015 Annual accounts Registry May 6, 2015 Annual return Registry Nov 26, 2014 Statement of satisfaction of a charge / full / charge no 1 Financials Jul 4, 2014 Annual accounts Registry Apr 1, 2014 Annual return Registry Aug 1, 2013 Change of registered office address Financials Jul 5, 2013 Annual accounts Registry Apr 2, 2013 Change of particulars for director Registry Apr 2, 2013 Annual return Registry Apr 2, 2013 Appointment of a person as Director Registry Apr 2, 2013 Change of particulars for director Registry Apr 2, 2013 Change of particulars for director 2590699... Registry Oct 1, 2012 Appointment of a man as Managing Director and Director Registry Aug 21, 2012 Change of registered office address Financials Jul 5, 2012 Annual accounts Registry Apr 19, 2012 Annual return Registry Apr 18, 2012 Change of particulars for director Registry Dec 24, 2011 Appointment of a person as Secretary Registry Dec 21, 2011 Resignation of one Director Registry Dec 21, 2011 Resignation of one Secretary Registry Sep 1, 2011 Appointment of a man as Secretary Financials Jul 5, 2011 Annual accounts Registry May 19, 2011 Annual return Registry Nov 11, 2010 Resignation of one Director Registry Oct 22, 2010 Resignation of one Operations Director and one Director (a man) Financials Jun 24, 2010 Annual accounts Registry May 18, 2010 Annual return Registry May 18, 2010 Change of particulars for director Registry May 18, 2010 Change of particulars for director 2611228... Registry May 18, 2010 Change of particulars for director Financials Aug 1, 2009 Annual accounts Registry May 18, 2009 Annual return Registry May 18, 2009 Change in situation or address of registered office Registry Oct 30, 2008 Particulars of a mortgage or charge Registry Jul 16, 2008 Appointment of a person Registry Jul 8, 2008 Annual return Registry Jul 7, 2008 Appointment of a man as Director and Operations Director Registry Jul 2, 2008 Appointment of a person Financials Jun 30, 2008 Annual accounts Registry Apr 9, 2008 Appointment of a man as Director and Finance Officer Financials Jul 26, 2007 Annual accounts Registry Apr 26, 2007 Annual return Registry Apr 24, 2006 Annual return 1753646... Financials Apr 5, 2006 Annual accounts Registry May 24, 2005 Annual return Financials Mar 10, 2005 Annual accounts Registry Jun 3, 2004 Resignation of a person Registry Jun 3, 2004 Resignation of a person 1831820... Registry Jun 3, 2004 Annual return Registry Jun 3, 2004 Resignation of a person Registry Jun 3, 2004 Resignation of a person 1754178... Registry May 27, 2004 Resignation of 2 people: one Operations Director, one Sales Director and one Director (a man) Financials Apr 14, 2004 Annual accounts Registry Apr 6, 2004 Appointment of a person Registry Mar 23, 2004 Appointment of a man as Director and Managed Services Director Financials Jun 2, 2003 Annual accounts Registry Apr 12, 2003 Annual return Registry Apr 11, 2003 Appointment of a person Registry Apr 7, 2003 Appointment of a person 1800813... Registry Apr 6, 2003 Appointment of a person Registry Dec 16, 2002 Appointment of a man as Director and Sales Director Registry Nov 21, 2002 Appointment of a person Registry Nov 11, 2002 Appointment of a man as Operations Director and Director Registry Aug 16, 2002 Resignation of a person Registry Jul 22, 2002 Resignation of one Company Director and one Director (a man) Registry Apr 18, 2002 Annual return Financials Feb 13, 2002 Annual accounts Registry Jan 8, 2002 Resignation of a person Registry Jan 8, 2002 Appointment of a person Registry Jan 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 4, 2002 Authorised allotment of shares and debentures Registry Jan 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 4, 2002 Resolution Registry Dec 21, 2001 Appointment of a man as Finance Director and Secretary Registry Dec 21, 2001 Resignation of one Secretary (a man) Registry Dec 12, 2001 Appointment of a person Registry Dec 7, 2001 Memorandum of association Registry Dec 7, 2001 £ nc 1000/1500000
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