Company Information for

ROCKSURE SYSTEMS LTD.

EMERALD HOUSE, EAST STREET, EPSOM, KT17 1HS,

Company Registration Number

05292192

Private Limited Company

Active

About Rocksure Systems Ltd.

ROCKSURE SYSTEMS LTD. was founded on 2004-11-19 and has its registered office in Epsom. The organisation's status is listed as "Active". Rocksure Systems Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
ROCKSURE SYSTEMS LTD.
Legal Registered Office
EMERALD HOUSE
EAST STREET
EPSOM
KT17 1HS
Other companies in S25
Previous Names
ROCKSURE SYSTEM LIMITED
31/01/2005

Filing Information

Company Number05292192
Date formed2004-11-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/11/2015
Filing return next due17/12/2016
Type of accountsSMALL
Last Datalog update:
2024-03-06 17:16:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lisa Maria Hunter Company Secretary 2017-05-15
Lisa Maria Hunter Director DIRECTOR 2017-05-15 ENGLAND
James Stewart Jan Murray Obodynski Director DIRECTOR 2017-05-15 ENGLAND
William Andrew Murray Obodynski Director DIRECTOR 2017-05-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Claire Hall Company Secretary 2014-09-16 2017-05-15
Andrew Paul Fry Director 2012-06-22 2017-05-15
Shawn Hardy Director 2014-07-04 2017-05-15
Arne Charles Johannessen Director 2014-07-04 2017-05-15
Ian Christopher Johannessen Director 2004-11-19 2017-05-15
Michael Aaron Lawrence Director 2012-06-22 2017-05-15
Roger Vickers Director 2012-06-22 2017-05-15
Sarah Jane Windrum Director 2015-05-01 2017-05-15
Michael Paul Stephenson Company Secretary 2009-05-13 2014-09-16
David Ian Jones Director 2004-11-19 2013-09-03
Martin Rodgers Director 2004-11-19 2011-03-31
Ian Christopher Johannessen Company Secretary 2004-11-19 2009-05-13
Swift Incorporations Limited Nominated Secretary 2004-11-19 2004-11-19

Related Directorships for Lisa Maria Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lisa Maria Hunter SKYGUARD LIMITEDDirector 2016-02-04 CURRENT 2000-11-14 Active
Lisa Maria Hunter GUARDIAN24 LIMITEDDirector 2016-02-04 CURRENT 1998-12-03 Active
Lisa Maria Hunter SEND FOR HELP LIMITEDDirector 2016-02-04 CURRENT 2010-02-01 Active

Related Directorships for James Stewart Jan Murray Obodynski

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Stewart Jan Murray Obodynski PYTHOUSE PARK FUNCTIONS LTDDirector 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
James Stewart Jan Murray Obodynski TIMBERCROFT LTDDirector 2011-02-01 CURRENT 2004-10-12 Active - Proposal to Strike off
James Stewart Jan Murray Obodynski SEND FOR HELP LIMITEDDirector 2010-10-01 CURRENT 2010-02-01 Active
James Stewart Jan Murray Obodynski GADESDEN LTDDirector 2009-11-10 CURRENT 2002-09-10 Active
James Stewart Jan Murray Obodynski MOBILE TRACKING LTDDirector 2008-12-01 CURRENT 2008-12-01 Active - Proposal to Strike off
James Stewart Jan Murray Obodynski SKYGUARD LIMITEDDirector 2008-11-05 CURRENT 2000-11-14 Active
James Stewart Jan Murray Obodynski LOCATION TECHNOLOGY LTDDirector 2007-02-02 CURRENT 2007-02-02 Active - Proposal to Strike off
James Stewart Jan Murray Obodynski MONEYWHISPERS.COM LIMITEDDirector 2004-06-30 CURRENT 2000-12-27 Active - Proposal to Strike off
James Stewart Jan Murray Obodynski BARSHIELD LIMITEDDirector 2004-03-03 CURRENT 2004-02-13 Active
James Stewart Jan Murray Obodynski TEALING LTDDirector 2001-10-11 CURRENT 2001-09-19 Active - Proposal to Strike off
James Stewart Jan Murray Obodynski BRUMFIELD LTDDirector 2000-05-03 CURRENT 2000-04-27 Active - Proposal to Strike off