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. 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
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)
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 |