ROCKSURE SYSTEMS LTD.
ROCKSURE SYSTEMS LTD. is an active private limited company, incorporated on 19 November 2004. The nature of the business is Other telecommunications activities. The company's registered office is on East Street, Epsom. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ROCKSURE SYSTEMS LTD. previously had the company name ROCKSURE SYSTEM LIMITED. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 05292192 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 19/11/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | EMERALD HOUSE |
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| Address Line 2 | EAST STREET |
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| Post Town | EPSOM |
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| Country | ENGLAND |
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| Postcode | KT17 1HS |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 30/11/2024 |
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| Last Made Up Date | 16/11/2023 |
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Return
| Next Due Date | 17/12/2016 |
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| Last Made Up Date | 19/11/2015 |
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Mortgages
| Number of Mortgage Charges | 3 |
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| Number of Outstanding Charges | 2 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
61900 - Other telecommunications activities
Company Name History
From 31/01/2005 onwards:
ROCKSURE SYSTEMS LTD.
Prior to 31/01/2005:
ROCKSURE SYSTEM LIMITED
Directors
(The company's officers)
MR NAZISH DOSSA
(~54 year old British national)
EMERALD HOUSE EAST STREET, EPSOM, KT17 1HS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/03/2020
MR RICHARD ALEXANDER HOUGHTON
(~65 year old Irish national)
EMERALD HOUSE EAST STREET, EPSOM, KT17 1HS, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 10/03/2020
MR CHRISTOPHER LEWIS NEWMAN
(~40 year old British national)
EMERALD HOUSE EAST STREET, EPSOM, KT17 1HS, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 19/10/2021
MR JEREMY WILLIAMS
(~53 year old British national)
EMERALD HOUSE EAST STREET, EPSOM, KT17 1HS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/11/2022
Connections
(Shared officers)
- MR CHRISTOPHER LEWIS NEWMAN
- MR JEREMY WILLIAMS
BRITISH ENGINEERING SERVICES HOLDCO LIMITED
- MR RICHARD ALEXANDER HOUGHTON
BRITISH ENGINEERING SERVICES LIMITED
- MR RICHARD ALEXANDER HOUGHTON
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
- MR NAZISH DOSSA
- MR RICHARD ALEXANDER HOUGHTON
- MR CHRISTOPHER LEWIS NEWMAN
- MR JEREMY WILLIAMS
- MR CHRISTOPHER LEWIS NEWMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in KT17 1HS
Other companies with registered offices in KT17 1HS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
