ROCKSURE SYSTEMS LTD. - EPSOM


Company Profile Company Filings

Overview

ROCKSURE SYSTEMS LTD. is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
ROCKSURE SYSTEMS LTD. was incorporated 19 years ago on 19/11/2004 and has the registered number: 05292192. The accounts status is SMALL and accounts are next due on 31/12/2024.

ROCKSURE SYSTEMS LTD. - EPSOM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EMERALD HOUSE
EPSOM
KT17 1HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROCKSURE SYSTEM LIMITED (until 31/01/2005)

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER LEWIS NEWMAN Jul 1983 British Director 2021-10-19 CURRENT
MR JEREMY WILLIAMS Mar 1971 British Director 2022-11-23 CURRENT
MR RICHARD ALEXANDER HOUGHTON Oct 1958 Irish Director 2020-03-10 CURRENT
MR NAZISH DOSSA Feb 1970 British Director 2020-03-11 CURRENT
MR MICHAEL AARON LAWRENCE Feb 1973 British Director 2012-06-22 UNTIL 2017-05-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-11-19 UNTIL 2004-11-19 RESIGNED
MRS LISA MARIA HUNTER Secretary 2017-05-15 UNTIL 2020-09-30 RESIGNED
MR IAN CHISTOPHER JOHANNESSEN Apr 1968 British Secretary 2004-11-19 UNTIL 2009-05-13 RESIGNED
MR ROGER VICKERS Nov 1948 British Director 2012-06-22 UNTIL 2017-05-15 RESIGNED
MR IAN CHISTOPHER JOHANNESSEN Apr 1968 British Director 2004-11-19 UNTIL 2017-05-15 RESIGNED
DR MICHAEL PAUL STEPHENSON Feb 1950 Secretary 2009-05-13 UNTIL 2014-09-16 RESIGNED
MARTIN RODGERS Jan 1972 British Director 2004-11-19 UNTIL 2011-03-31 RESIGNED
MR WILLIAM ANDREW MURRAY OBODYNSKI Jun 1977 British Director 2017-05-15 UNTIL 2018-12-04 RESIGNED
MR JAMES STEWART JAN MURRAY OBODYNSKI Sep 1973 British Director 2017-05-15 UNTIL 2020-03-10 RESIGNED
MRS CLAIRE HALL Secretary 2014-09-16 UNTIL 2017-05-15 RESIGNED
DAVID IAN JONES Jan 1970 British Director 2004-11-19 UNTIL 2013-09-03 RESIGNED
MR SHAWN HARDY Mar 1971 British Director 2014-07-04 UNTIL 2017-05-15 RESIGNED
MR ARNE CHARLES JOHANNESSEN Apr 1949 Norwegian Director 2014-07-04 UNTIL 2017-05-15 RESIGNED
MRS LISA MARIA HUNTER Oct 1980 British Director 2017-05-15 UNTIL 2020-09-30 RESIGNED
MR ANDREW PAUL FRY Oct 1963 British Director 2012-06-22 UNTIL 2017-05-15 RESIGNED
MR STEVEN JAMES CHALKER Jan 1974 British Director 2021-05-11 UNTIL 2021-10-19 RESIGNED
MRS SARAH JANE WINDRUM Dec 1980 British Director 2015-05-01 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Christopher Johannessen 2016-04-06 - 2017-05-15 4/1968 Epsom   Surrey Ownership of shares 25 to 50 percent

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