ROCKSURE SYSTEMS LTD.
Active - Accounts Filed
General Information
NAME
ROCKSURE SYSTEMS LTD.
COMPANY NUMBER
05292192
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
19/11/2004
(20years old)
WEBSITE
http://peoplesafe.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/2004
31/01/2005
ROCKSURE SYSTEM LIMITED
EPSOM
KT17 1HS
Telephone: 08009903563
TPS: No
Emerald House East Street
Epsom
KT17 1HS
KT17 1HS
Skyguard House
457 Kingston Road
Epsom
Surrey
KT19 0DB
Telephone: 9903563
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEND FOR HELP LIMITED | Active - Accounts Filed | View Report |
| ROCKSURE SYSTEMS LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKSURE SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKSURE SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKSURE SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 8 Past: 38 |
View Report |
|
11/03/2020 - Present (4 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
19/10/2021 - Present (3 years and 1 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
23/11/2022 - Present (1 years and 11 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/11/2004 - 03/09/2013 (8 years and 9 months) Born in Jan 1970 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRUSOE TOPCO LIMITED | Active - Accounts Filed | View Report |
| CRUSOE MIDCO LIMITED | Active - Accounts Filed | View Report |
| CRUSOE BIDCO LIMITED | Active - Accounts Filed | View Report |
| SEND FOR HELP LIMITED | Active - Accounts Filed | View Report |
| ALERTCOM LIMITED | Active - Accounts Filed | View Report |
| GUARDIAN24 LIMITED | Active - Accounts Filed | View Report |
| PEOPLESAFE LIMITED | Non-Trading | View Report |
| ROCKSURE SYSTEMS LTD. | Active - Accounts Filed | View Report |
| CRUSOE EBT & NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 16/12/2022 | New Board Member Jeremy Williams (929538569) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 04/11/2021 | Steven James Chalker (922108565) has left the board |
| 04/11/2021 | New Board Member Christopher Lewis Newman (927907406) Appointed |
| 04/11/2021 | Steven James Chalker (922108565) has left the board |
| 04/11/2021 | New Board Member Christopher Lewis Newman (927907406) Appointed |
| 13/05/2021 | New Board Member Steven James Chalker (922108565) Appointed |
| 23/02/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Lisa Maria Hunter (920490011) has left the board |
| 20/10/2020 | Lisa Maria Hunter (923158356) has left the board |
| 23/03/2020 | New Board Member Nazish Dossa (926828931) Appointed |
| 23/03/2020 | New Board Member Richard Alexander Houghton (911927979) Appointed |
| 16/03/2020 | James Stewart Jan Murray Obodynski (906984086) has left the board |
| 11/02/2020 | Change in Reg. Office |
| 05/02/2020 | Change in Reg. Office |
| 20/12/2019 | New Accounts filed |
| 29/11/2019 | New Confirmation Statement filed |
| 12/12/2018 | William Andrew Murray Obodynski (923158446) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 31/01/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 18/05/2017 | Michael Aaron Lawrence (915663619) has left the board |
| 18/05/2017 | Arne Charles Johannessen (919100820) has left the board |
| 18/05/2017 | Ian Chistopher Johannessen (906908701) has left the board |
| 18/05/2017 | Sarah Jane Windrum (913765118) has left the board |
| 18/05/2017 | Roger Vickers (917088906) has left the board |
| 18/05/2017 | Andrew Paul Fry (916082054) has left the board |
| 18/05/2017 | Claire Hall (919102761) has left the board |
| 18/05/2017 | Shawn Hardy (910129908) has left the board |
| 18/05/2017 | New Company Secretary Lisa Maria Hunter (923158356) Appointed |
| 18/05/2017 | New Board Member William Andrew Murray Obodynski (923158446) Appointed |
| 18/05/2017 | New Board Member Lisa Maria Hunter (920490011) Appointed |
| 18/05/2017 | New Board Member James Stewart Jan Murray Obodynski (906984086) Appointed |
| 18/05/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 15/11/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Sarah Jane Windrum (913765118) Appointed |
| 20/12/2014 | New Accounts filed |
| 29/11/2014 | New Annual Return filed |
| 19/09/2014 | New Company Secretary Claire Hall (919102761) Appointed |
| 18/09/2014 | Michael Paul Stephenson (908852554) has left the board |
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