CAPROCK UK LIMITED
Active - Accounts Filed
General Information
NAME
CAPROCK UK LIMITED
COMPANY NUMBER
SC145376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
12/07/1993
(31 years and 5 months old)
WEBSITE
http://speedcast.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/1993
23/04/1999
INTEGRATED COMMUNICATIONS AND ENGINEERING LIMITED
EDINBURGH
EH2 4JN
Telephone: 01224707377
TPS: No
4th Floor 115 George Street
Edinburgh
EH2 4JN
Murcar Industrial Estate
Denmore Road
Bridge Of Don
Aberdeen, Aberdeenshire
AB23 8JW
Telephone: 707377
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 |
|---|---|---|
| SPEEDCAST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPROCK UK LIMITED | Active - Accounts Filed | View Report |
| CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CAPROCK UK 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 CAPROCK UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CAPROCK UK 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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2021 - Present (3 years and 10 months) 01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2174 Past: 2353 |
View Report |
|
16/07/2021 - Present (3 years and 5 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/1993 - Present (31 years and 5 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 12/07/1993 - Present (31 years and 5 months) Secretary: 12/07/1993 - Present (31 years and 5 months) Born in Feb 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPEEDCAST UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAPROCK UK LIMITED | Active - Accounts Filed | View Report |
| CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 26/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
| 03/02/2021 | New Company Secretary VISTRA COSEC LIMITED (927917364) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 14/01/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 07/04/2020 | Peter David Myers (926852967) has left the board |
| 07/04/2020 | New Board Member Peter David Myers (908793734) Appointed |
| 01/04/2020 | New Board Member Peter David Myers (926852967) Appointed |
| 31/03/2020 | Pierre-Jean Joseph Andre Beylier (919575845) has left the board |
| 31/12/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | Katrine Brown (923106667) has left the board |
| 16/12/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 08/02/2018 | Ian Baldwin (922214066) has left the board |
| 23/09/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 11/05/2017 | New Board Member David Ross (923106657) Appointed |
| 11/05/2017 | New Company Secretary Katrine Brown (923106667) Appointed |
| 11/05/2017 | Duncan John Wheeler (918361290) has left the board |
| 19/01/2017 | Pierre-Jean Joseph Andre Beylier (922214028) has left the board |
| 19/01/2017 | New Board Member Pierre-Jean Joseph Andre Beylier (919575845) Appointed |
| 12/01/2017 | Scott Theodore Mikuen (914844166) has left the board |
| 12/01/2017 | New Board Member Ian Baldwin (922214066) Appointed |
| 12/01/2017 | New Board Member Duncan John Wheeler (918361290) Appointed |
| 12/01/2017 | New Board Member Pierre-Jean Joseph Andre Beylier (922214028) Appointed |
| 12/01/2017 | David Raymond Redrup (919228018) has left the board |
| 12/01/2017 | Diana Goody (919845628) has left the board |
| 12/01/2017 | Diana Goody (919845495) has left the board |
| 02/08/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 23/09/2015 | New Accounts filed |
| 17/08/2015 | Eduardo Correa (904741718) has left the board |
| 11/07/2015 | New Annual Return filed |
| 15/06/2015 | New Board Member Diana Goody (919845628) Appointed |
| 15/06/2015 | New Company Secretary Diane Goody (919845495) Appointed |
| 08/12/2014 | New Board Member David Raymond Redrup (919228018) Appointed |
| 04/12/2014 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
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