ROCC COMPUTERS LIMITED

Company summary

Company number: 02691706
Status: ACTIVE
Incorporated / age: 27 February 199234 years
Registered office: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
Nature of business
Information technology consultancy activities
Previous company names
LAVENDERHAVEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRISTOW, Katie Jane ACTIVE	Secretary	25 Nov 2005				Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
ALDRICH, Luke Patrick ACTIVE	Director	16 Jan 1998		United Kingdom	July 1969	Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
ALDRICH, Philippa Jane ACTIVE	Director	01 Aug 1998		United Kingdom	November 1964	Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom
COX, Christopher RESIGNED	Secretary	01 Jun 1993	28 Nov 2005			2b Peaks Hill, Purley, Surrey, CR8 3JE
STRATH, Derek Charles RESIGNED	Secretary	18 Mar 1992	31 May 1993			12 Fairbourne, Cobham, Surrey, KT11 2BT
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 1992	18 Mar 1992			10 Upper Bank Street, London, E14 5JJ
ALDRICH, Gabrielle Marie RESIGNED	Director	01 May 2000	31 Mar 2018	United Kingdom	July 1963	Stanford Gate, South Road, Brighton, Sussex, BN1 6SB
ALDRICH, Michael John RESIGNED	Director	18 Mar 1992	19 May 2014	United Kingdom	August 1941	Stanford Gate, South Road, Brighton, Sussex, BN1 6SB
ALDRICH, Sandra Kay RESIGNED	Director	01 Aug 1998	31 Mar 2018	United Kingdom	November 1941	Stanford Gate, South Road, Brighton, Sussex, BN1 6SB
ALDRICH, Tobin Michael RESIGNED	Director	01 Jan 1999	12 Sep 2018	United Kingdom	July 1966	Stanford Gate, South Road, Brighton, Sussex, BN1 6SB
BANKES, Keith David RESIGNED	Director	18 Mar 1992	16 Jan 1998	England	July 1944	12 Manor Drive, Cuckfield, Haywards Heath, West Sussex, RH17 5BT
JONES, Alan Michael RESIGNED	Director	24 Feb 1992	18 Mar 1992		December 1958	37 King George Square, Richmond, Surrey, TW10 6LF
RICHARDS, Martin Edgar RESIGNED	Nominee Director	24 Feb 1992	18 Mar 1992		February 1943	89 Thurleigh Road, London, SW12 8TY
STRATH, Derek Charles RESIGNED	Director	18 Mar 1992	16 Jan 1998		May 1933	12 Fairbourne, Cobham, Surrey, KT11 2BT
STRONG, Richard Martin RESIGNED	Director	18 Mar 1992	02 Sep 1997		October 1929	25 Newstead Way, London, SW19 5HR
WATLING, Norman Derick RESIGNED	Director	18 Mar 1992	16 Jan 1998		July 1933	Chart Markstakes Lane, South Chailey, Lewes, East Sussex, BN8 4BS

BRISTOW, Katie Jane ACTIVE
Role: Secretary
Appointed on: 25 Nov 2005
Address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

ALDRICH, Luke Patrick ACTIVE
Role: Director
Appointed on: 16 Jan 1998
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

ALDRICH, Philippa Jane ACTIVE
Role: Director
Appointed on: 01 Aug 1998
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Preston Park House, South Road, Brighton, East Sussex, BN1 6SB, United Kingdom

COX, Christopher RESIGNED
Role: Secretary
Appointed on: 01 Jun 1993
Resigned on: 28 Nov 2005
Address: 2b Peaks Hill, Purley, Surrey, CR8 3JE

STRATH, Derek Charles RESIGNED
Role: Secretary
Appointed on: 18 Mar 1992
Resigned on: 31 May 1993
Address: 12 Fairbourne, Cobham, Surrey, KT11 2BT

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1992
Resigned on: 18 Mar 1992
Address: 10 Upper Bank Street, London, E14 5JJ

ALDRICH, Gabrielle Marie RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Stanford Gate, South Road, Brighton, Sussex, BN1 6SB

ALDRICH, Michael John RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 19 May 2014
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Stanford Gate, South Road, Brighton, Sussex, BN1 6SB

ALDRICH, Sandra Kay RESIGNED
Role: Director
Appointed on: 01 Aug 1998
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: November 1941
Address: Stanford Gate, South Road, Brighton, Sussex, BN1 6SB

ALDRICH, Tobin Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 12 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Stanford Gate, South Road, Brighton, Sussex, BN1 6SB

BANKES, Keith David RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: July 1944
Address: 12 Manor Drive, Cuckfield, Haywards Heath, West Sussex, RH17 5BT

JONES, Alan Michael RESIGNED
Role: Director
Appointed on: 24 Feb 1992
Resigned on: 18 Mar 1992
Date of birth: December 1958
Address: 37 King George Square, Richmond, Surrey, TW10 6LF

RICHARDS, Martin Edgar RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1992
Resigned on: 18 Mar 1992
Date of birth: February 1943
Address: 89 Thurleigh Road, London, SW12 8TY

STRATH, Derek Charles RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 16 Jan 1998
Date of birth: May 1933
Address: 12 Fairbourne, Cobham, Surrey, KT11 2BT

STRONG, Richard Martin RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 02 Sep 1997
Date of birth: October 1929
Address: 25 Newstead Way, London, SW19 5HR

WATLING, Norman Derick RESIGNED
Role: Director
Appointed on: 18 Mar 1992
Resigned on: 16 Jan 1998
Date of birth: July 1933
Address: Chart Markstakes Lane, South Chailey, Lewes, East Sussex, BN8 4BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Oct 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
19 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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