Roc Systems Consulting Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
- all other documents available
- 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
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VAT Number of Roc Systems Consulting Limited
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Last balance sheet date | 2023-12-31 | |
Gross Profit | £1,830,559 | +17.31% |
Trade Debtors | £3,043,945 | +13.12% |
Employees | £48 | +4.16% |
Operating Profit | £1,103,218 | +28.38% |
Total assets | £3,272,004 | +26.61% |
INDEPENDENT SYSTEM INTEGRATION LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03538201 |
Record last updated |
Wednesday, April 23, 2025 11:01:54 PM UTC |
Official Address |
62 Wilson Street London England Ec2a2bu Haggerston
There are 909 companies registered at this street
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Locality |
Haggerstonlondon |
Region |
HackneyLondon, England |
Postal Code |
EC2A2BU
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Sector |
Information technology consultancy activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Nov 22, 2024 |
Resignation of one Secretary
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Registry |
Jun 1, 2023 |
Resignation of one Director (a man)
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Registry |
Dec 14, 2020 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Dec 14, 2020 |
Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Dec 6, 2018 |
Resignation of one Director (a man)
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Registry |
May 1, 2018 |
Appointment of a man as Director and Company Director
|  |
Registry |
Oct 6, 2017 |
Resignation of one Director
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Registry |
Oct 6, 2017 |
Appointment of a person as Director
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Registry |
Sep 26, 2017 |
Appointment of a man as Director and Company Director
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Financials |
Jul 7, 2017 |
Annual accounts
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Registry |
May 9, 2017 |
Confirmation statement made , with updates
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Registry |
May 9, 2017 |
Resignation of one Director
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Registry |
Apr 30, 2017 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Jul 5, 2016 |
Annual accounts
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Registry |
Jun 28, 2016 |
Resignation of one Director
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Registry |
Jun 28, 2016 |
Change of registered office address
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Apr 6, 2016 |
Annual return
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Registry |
Jan 11, 2016 |
Appointment of a person as Secretary
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Registry |
Jan 11, 2016 |
Resignation of one Secretary
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Registry |
Dec 22, 2015 |
Resignation of one Managed Services Director and one Director (a man)
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Registry |
Dec 22, 2015 |
Resignation of one Secretary
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Registry |
Oct 6, 2015 |
Appointment of a person as Secretary
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Financials |
Jul 2, 2015 |
Annual accounts
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Registry |
May 6, 2015 |
Annual return
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Registry |
Nov 26, 2014 |
Statement of satisfaction of a charge / full / charge no 1
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Financials |
Jul 4, 2014 |
Annual accounts
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Registry |
Apr 1, 2014 |
Annual return
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Registry |
Aug 1, 2013 |
Change of registered office address
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Financials |
Jul 5, 2013 |
Annual accounts
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Registry |
Apr 2, 2013 |
Change of particulars for director
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Registry |
Apr 2, 2013 |
Annual return
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Registry |
Apr 2, 2013 |
Appointment of a person as Director
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Registry |
Apr 2, 2013 |
Change of particulars for director
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Registry |
Apr 2, 2013 |
Change of particulars for director 2590699...
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Registry |
Oct 1, 2012 |
Appointment of a man as Managing Director and Director
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Registry |
Aug 21, 2012 |
Change of registered office address
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Financials |
Jul 5, 2012 |
Annual accounts
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Registry |
Apr 19, 2012 |
Annual return
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Registry |
Apr 18, 2012 |
Change of particulars for director
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Registry |
Dec 24, 2011 |
Appointment of a person as Secretary
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Registry |
Dec 21, 2011 |
Resignation of one Director
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Registry |
Dec 21, 2011 |
Resignation of one Secretary
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Registry |
Sep 1, 2011 |
Appointment of a man as Secretary
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
May 19, 2011 |
Annual return
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Registry |
Nov 11, 2010 |
Resignation of one Director
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Registry |
Oct 22, 2010 |
Resignation of one Operations Director and one Director (a man)
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Financials |
Jun 24, 2010 |
Annual accounts
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Registry |
May 18, 2010 |
Annual return
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Registry |
May 18, 2010 |
Change of particulars for director
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Registry |
May 18, 2010 |
Change of particulars for director 2611228...
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Registry |
May 18, 2010 |
Change of particulars for director
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Financials |
Aug 1, 2009 |
Annual accounts
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Registry |
May 18, 2009 |
Annual return
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Registry |
May 18, 2009 |
Change in situation or address of registered office
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Registry |
Oct 30, 2008 |
Particulars of a mortgage or charge
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Registry |
Jul 16, 2008 |
Appointment of a person
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Registry |
Jul 8, 2008 |
Annual return
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Registry |
Jul 7, 2008 |
Appointment of a man as Director and Operations Director
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Registry |
Jul 2, 2008 |
Appointment of a person
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Financials |
Jun 30, 2008 |
Annual accounts
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Registry |
Apr 9, 2008 |
Appointment of a man as Director and Finance Officer
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Financials |
Jul 26, 2007 |
Annual accounts
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Registry |
Apr 26, 2007 |
Annual return
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Registry |
Apr 24, 2006 |
Annual return 1753646...
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Financials |
Apr 5, 2006 |
Annual accounts
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Registry |
May 24, 2005 |
Annual return
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Financials |
Mar 10, 2005 |
Annual accounts
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Registry |
Jun 3, 2004 |
Resignation of a person
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Registry |
Jun 3, 2004 |
Resignation of a person 1831820...
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Registry |
Jun 3, 2004 |
Annual return
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Registry |
Jun 3, 2004 |
Resignation of a person
|  |
Registry |
Jun 3, 2004 |
Resignation of a person 1754178...
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Registry |
May 27, 2004 |
Resignation of 2 people: one Operations Director, one Sales Director and one Director (a man)
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Financials |
Apr 14, 2004 |
Annual accounts
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Registry |
Apr 6, 2004 |
Appointment of a person
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Registry |
Mar 23, 2004 |
Appointment of a man as Director and Managed Services Director
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Financials |
Jun 2, 2003 |
Annual accounts
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Registry |
Apr 12, 2003 |
Annual return
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Registry |
Apr 11, 2003 |
Appointment of a person
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Registry |
Apr 7, 2003 |
Appointment of a person 1800813...
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Registry |
Apr 6, 2003 |
Appointment of a person
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Registry |
Dec 16, 2002 |
Appointment of a man as Director and Sales Director
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Registry |
Nov 21, 2002 |
Appointment of a person
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Registry |
Nov 11, 2002 |
Appointment of a man as Operations Director and Director
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Registry |
Aug 16, 2002 |
Resignation of a person
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Registry |
Jul 22, 2002 |
Resignation of one Company Director and one Director (a man)
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Registry |
Apr 18, 2002 |
Annual return
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Financials |
Feb 13, 2002 |
Annual accounts
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Registry |
Jan 8, 2002 |
Resignation of a person
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Registry |
Jan 8, 2002 |
Appointment of a person
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Registry |
Jan 4, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 4, 2002 |
Authorised allotment of shares and debentures
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Registry |
Jan 4, 2002 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jan 4, 2002 |
Resolution
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Registry |
Dec 21, 2001 |
Appointment of a man as Finance Director and Secretary
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Registry |
Dec 21, 2001 |
Resignation of one Secretary (a man)
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Registry |
Dec 12, 2001 |
Appointment of a person
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Registry |
Dec 7, 2001 |
Memorandum of association
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