Roc Security Solutions Ltd LUTON


Founded in 2013, Roc Security Solutions, classified under reg no. 08718962 is an active company. Currently registered at Windsor House LU1 5BJ, Luton the company has been in the business for 11 years. Its financial year was closed on March 20 and its latest financial statement was filed on 20th March 2022.

The firm has one director. Ashley V., appointed on 20 March 2019. There are currently no secretaries appointed. As of 28 March 2024, there was 1 ex director - Ozan M.. There were no ex secretaries.

Roc Security Solutions Ltd Address / Contact

Office Address Windsor House
Office Address2 9-15 Adelaide Street
Town Luton
Post code LU1 5BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08718962
Date of Incorporation Fri, 4th Oct 2013
Industry Security systems service activities
End of financial Year 20th March
Company age 11 years old
Account next due date Wed, 20th Dec 2023 (99 days after)
Account last made up date Sun, 20th Mar 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Ashley V.

Position: Director

Appointed: 20 March 2019

Ozan M.

Position: Director

Appointed: 04 October 2013

Resigned: 20 March 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Ashley V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ozan M. This PSC owns 75,01-100% shares.

Ashley V.

Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ozan M.

Notified on 1 October 2016
Ceased on 21 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312020-03-202021-03-202022-03-202023-03-20
Net Worth-1 7542 108348     
Balance Sheet
Cash Bank On Hand     20444 02151 515
Current Assets1575 16411 7715 96613 05444 021 
Debtors505 16411 724  2 850  
Net Assets Liabilities  348997141521 05224 351
Property Plant Equipment     14 13112 71811 446
Cash Bank In Hand107 47     
Net Assets Liabilities Including Pension Asset Liability-1 7542 108348     
Reserves/Capital
Called Up Share Capital11 0001 000     
Profit Loss Account Reserve-1 755-327-652     
Shareholder Funds-1 7542 108348     
Other
Version Production Software      11
Accumulated Depreciation Impairment Property Plant Equipment     661 4792 751
Average Number Employees During Period     122
Creditors  2 5422 412 17 60035 68738 610
Fixed Assets     14 13112 71811 446
Increase From Depreciation Charge For Year Property Plant Equipment      1 4131 272
Net Current Assets Liabilities-1 7546734 8483 554114 5468 33412 905
Number Shares Allotted 1    11
Property Plant Equipment Gross Cost     14 19714 19714 197
Total Assets Less Current Liabilities-1 7542 1084 8483 554141521 05224 351
Creditors Due After One Year  4 500     
Creditors Due Within One Year1 9114 4916 923     
Par Value Share 1      
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 17th July 2023
filed on: 18th, August 2023
Free Download (3 pages)

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