Ltd Facts The UK company register, as filed

Register entry · No. 10964036

ROC TRANSFORMATION (CORPORATE) LIMITED

Active Private Limited Company Incorporated 14 Sep 2017

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 14 Sep 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, UNITED KINGDOM, RG19 6AD

    As filed with Companies House.

  2. Nature of business

    • 61100 Wired telecommunications activities
    • 61900 Other telecommunications activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Sep 2027
    Last made up to
    14 Sep 2026

  5. Charges

    Outstanding
    8
    All time
    8

  6. Names

    1. ROC TRANSFORMATION (CORPORATE) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Nicholas Franklin-Wilson Director Director 14 Sep 2017 — October 1970 British · England
Steve Shirley Director Director 29 Sep 2017 — January 1963 British · England
Simon John Derry Director Director 27 Aug 2021 — February 1961 British · England
Michael John Brinson Director Director 1 Apr 2025 — November 1986 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Roc Transformation (Group) Limited company · 10963561 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ROC TRANSFORMATION (CORPORATE) LIMITED still trading?

The register shows ROC TRANSFORMATION (CORPORATE) LIMITED as active.

What does ROC TRANSFORMATION (CORPORATE) LIMITED do?

It files these industry codes 61100 (Wired telecommunications activities); 61900 (Other telecommunications activities).

When was ROC TRANSFORMATION (CORPORATE) LIMITED set up?

It was incorporated on 14 September 2017.

When are ROC TRANSFORMATION (CORPORATE) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ROC TRANSFORMATION (CORPORATE) LIMITED's next confirmation statement due?

By 28 September 2027.

Who runs ROC TRANSFORMATION (CORPORATE) LIMITED?

ROC TRANSFORMATION (CORPORATE) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (61100), active, set up around the same time. More in this industry →

  1. 11122336 UNIFIED TELEPHONY SOLUTIONS LIMITED Active Private Limited Company Inc. 22 Dec 2017 61100 · Wired telecommunications activities
  2. 11117334 APEX NETWORK PLANNING LTD Active Private Limited Company Inc. 19 Dec 2017 61100 · Wired telecommunications activities
  3. 11117564 TINKLE TELECOM LTD Active Private Limited Company Inc. 19 Dec 2017 47421 · Retail sale of mobile telephones
  4. SC583941 INOTECH SOLUTIONS LTD Active Private Limited Company Inc. 15 Dec 2017 61100 · Wired telecommunications activities
  5. 11112374 MIFIBRE LIMITED Active Private Limited Company Inc. 14 Dec 2017 61100 · Wired telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House