Introduction
Watch Company
R
ROC TRANSFORMATION (GROUP) LIMITED
ROC TRANSFORMATION (GROUP) LIMITED is an active company incorporated on 14 September 2017 with the registered office located in Thatcham. The company operates in the Information and Communication sector, specifically engaged in wired telecommunications activities and 1 other business activity. ROC TRANSFORMATION (GROUP) LIMITED was registered 8 years ago.(SIC: 61100, 61900)
Status
active
Active since 8 years ago
Company No
10963561
LTD Company
Age
8 Years
Incorporated 14 September 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 7 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
1 Lindenmuth Way, Greenham Business Park Greenham Thatcham, RG19 6AD,
Previous Addresses
Wharf House Wharf Street Newbury RG14 5AP United Kingdom
From: 14 September 2017To: 26 November 2020
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Oct 19
Termination Director Company With Name T...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
12
Officers
0
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
BRINSON, Michael John
ActiveLindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born November 1986
Director
Appointed 01 Apr 2025
BRINSON, Michael John
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born November 1986
Director
01 Apr 2025
Active
DERRY, Simon John
ActiveLindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born February 1961
Director
Appointed 27 Aug 2021
DERRY, Simon John
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born February 1961
Director
27 Aug 2021
Active
FRANKLIN-WILSON, Matthew Nicholas
ActiveLindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born October 1970
Director
Appointed 14 Sept 2017
FRANKLIN-WILSON, Matthew Nicholas
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born October 1970
Director
14 Sept 2017
Active
FURBER, Simon Mark
ActiveLindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born June 1969
Director
Appointed 19 Jan 2024
FURBER, Simon Mark
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born June 1969
Director
19 Jan 2024
Active
SHIRLEY, Steve
ActiveLindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born January 1963
Director
Appointed 29 Sept 2017
SHIRLEY, Steve
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born January 1963
Director
29 Sept 2017
Active
FURNESS, Ian Edward
ResignedLindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born September 1968
Director
Appointed 27 Aug 2021
Resigned 01 Sept 2023
FURNESS, Ian Edward
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born September 1968
Director
27 Aug 2021
Resigned 01 Sept 2023
Resigned
GOODING, Duncan Charles
ResignedWest Street, NewburyRG14 1BD
Born December 1971
Director
Appointed 03 Sept 2018
Resigned 30 Sept 2019
GOODING, Duncan Charles
West Street, NewburyRG14 1BD
Born December 1971
Director
03 Sept 2018
Resigned 30 Sept 2019
Resigned
HART, Paul James
ResignedWharf Street, NewburyRG14 5AP
Born October 1966
Director
Appointed 17 Jan 2019
Resigned 30 Jun 2020
HART, Paul James
Wharf Street, NewburyRG14 5AP
Born October 1966
Director
17 Jan 2019
Resigned 30 Jun 2020
Resigned
JEFFERIES, Richard Anthony
ResignedLindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born February 1972
Director
Appointed 27 Aug 2021
Resigned 19 Jan 2024
JEFFERIES, Richard Anthony
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Born February 1972
Director
27 Aug 2021
Resigned 19 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2017
Roc Transformation (Holdings) Limited
Lindenmuth Way, Greenham Business Park, ThatchamRG19 6AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2017
Active
Filing History
72
Description
Type
Date Filed
Document
26 January 2026
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
26 January 2026
13 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 October 2025
10 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2025
1 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 October 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
18 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2024
9 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 September 2023
12 May 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
12 May 2023
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2020
27 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2020
26 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2020
26 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
22 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2019
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2018
14 September 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 September 2018
14 September 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 September 2018
14 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 September 2018
4 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2017
15 September 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2017