TELROCK SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TELROCK SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELROCK SYSTEMS LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09258461. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TELROCK SYSTEMS LIMITED was incorporated 9 years ago on 10/10/2014 and has the registered number: 09258461. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
TELROCK SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR, VERSE BUILDING
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONNECTED CONSUMER LIMITED (until 11/11/2014)
CONNECTED CONSUMER LIMITED (until 11/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GORDON CRAWFORD | Mar 1955 | British | Director | 2021-09-09 | CURRENT |
MR DALE ROBERT JOHN WILLIAMS | Jul 1959 | American,British | Director | 2016-12-15 | CURRENT |
MR THOMAS PAUL MARETT | Secretary | 2015-11-04 | CURRENT | ||
MR JONATHAN MICHAEL LEE | Dec 1964 | British | Director | 2014-10-10 UNTIL 2021-09-20 | RESIGNED |
GRAHAM BELL | Secretary | 2014-10-10 UNTIL 2015-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Technology And Innovation Fund Lp | 2016-04-06 - 2016-04-06 | Jersey | Ownership of shares 50 to 75 percent | |
Mr Gordon Crawford | 2016-04-06 | 3/1955 | St Helier | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TELROCK SYSTEMS LIMITED | 2023-09-13 | 31-12-2022 | £28,054 Cash £4,598,193 equity |
Accounts Submission | 2022-04-08 | 31-12-2021 | £296,124 Cash £-8,316,020 equity |
TELROCK SYSTEMS LIMITED | 2021-04-08 | 31-12-2020 | £154,894 Cash £-7,994,157 equity |
TELROCK SYSTEMS LIMITED | 2020-09-23 | 31-12-2019 | £340,160 Cash £-7,583,277 equity |
TELROCK SYSTEMS LIMITED | 2019-03-22 | 31-12-2018 | £232,467 Cash £-7,525,381 equity |
TELROCK SYSTEMS LIMITED | 2018-04-25 | 31-12-2017 | £21,987 Cash £-7,227,639 equity |
Accounts Submission | 2017-03-31 | 31-12-2016 | £65,018 Cash £-5,241,832 equity |
Abbreviated Company Accounts - TELROCK SYSTEMS LIMITED | 2016-07-09 | 31-12-2015 | £68,796 Cash £-3,812,257 equity |