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 - LONDON

This company is listed in the following categories:
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)

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

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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

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