Roc Systems Consulting LTD
Full Company Report |
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 |
Locality | Haggerstonlondon |
Region | HackneyLondon, England |
Postal Code | EC2A2BU |
Sector | Information technology consultancy activities |
Visits
Document Type | Publication date | Download link | |
Registry | Nov 22, 2024 | Resignation of one Secretary |  |
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 |  |