TELROCK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
TELROCK SYSTEMS LIMITED
COMPANY NUMBER
09258461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
10/10/2014
(10 years and 2 months old)
WEBSITE
www.telrock.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2014
11/11/2014
CONNECTED CONSUMER LIMITED
LONDON
N1 6DZ
Telephone: 02071831573
TPS: No
1st Floor, Verse Building
18 Brunswick Place
London
N1 6DZ
N1 6DZ
30 City Road
London
EC1Y 2AB
Telephone: 71831573
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 |
|---|---|---|
| TECHNOLOGY AND INNOVATION FUND LP | N/A | N/A |
| TELROCK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/06/2024 | Thomas Paul Marett (920241366) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TELROCK SYSTEMS LIMITED?
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 TELROCK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELROCK SYSTEMS LIMITED?
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 |
|---|---|---|---|---|
|
15/12/2016 - Present (8years) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2014 - 04/11/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/10/2014 - Present (10 years and 2 months) Born in Dec 1964 |
Resigned | Director |
Current: 7 Past: 8 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNOLOGY AND INNOVATION FUND LP | N/A | N/A |
| BALMORAL FINANCIAL LIMITED | Company is dissolved | View Report |
| TELROCK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 28/06/2024 | Thomas Paul Marett (920241366) has left the board |
| 07/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Gordon Crawford (924332454) has left the board |
| 04/04/2024 | New Board Member Sammy Castillo (932127615) Appointed |
| 16/09/2023 | New Accounts filed |
| 07/04/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 28/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Confirmation Statement filed |
| 22/09/2021 | Jonathan Michael Lee (914132051) has left the board |
| 22/09/2021 | Jonathan Michael Lee (914132051) has left the board |
| 13/09/2021 | New Board Member Gordon Crawford (924332454) Appointed |
| 11/04/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 25/07/2020 | New Confirmation Statement filed |
| 08/06/2020 | Change in Reg. Office |
| 03/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 19/12/2016 | New Board Member Dale Robert John Williams (922072624) Appointed |
| 29/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | Graham Bell (919168479) has left the board |
| 09/11/2015 | New Company Secretary Thomas Paul Marett (920241366) Appointed |
| 03/07/2015 | Change in Reg. Office |
| 21/10/2014 | Jon Lee (919168478) has left the board |
| 21/10/2014 | New Board Member Jonathan Michael Lee (914132051) Appointed |
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