Company Information for ROCKSURE SYSTEMS LTD.
EMERALD HOUSE, EAST STREET, EPSOM, KT17 1HS,
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Company Registration Number
05292192
Private Limited Company
Active |
Company Name | ||
---|---|---|
ROCKSURE SYSTEMS LTD. | ||
Legal Registered Office | ||
EMERALD HOUSE EAST STREET EPSOM KT17 1HS Other companies in S25 | ||
Previous Names | ||
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Company Number | 05292192 | |
---|---|---|
Company ID Number | 05292192 | |
Date formed | 2004-11-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-06 18:16:56 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MARIA HUNTER |
||
LISA MARIA HUNTER |
||
JAMES STEWART JAN MURRAY OBODYNSKI |
||
WILLIAM ANDREW MURRAY OBODYNSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAIRE HALL |
Company Secretary | ||
ANDREW PAUL FRY |
Director | ||
SHAWN HARDY |
Director | ||
ARNE CHARLES JOHANNESSEN |
Director | ||
IAN CHRISTOPHER JOHANNESSEN |
Director | ||
MICHAEL AARON LAWRENCE |
Director | ||
ROGER VICKERS |
Director | ||
SARAH JANE WINDRUM |
Director | ||
MICHAEL PAUL STEPHENSON |
Company Secretary | ||
DAVID IAN JONES |
Director | ||
MARTIN RODGERS |
Director | ||
IAN CHRISTOPHER JOHANNESSEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYGUARD LIMITED | Director | 2016-02-04 | CURRENT | 2000-11-14 | Active | |
GUARDIAN24 LIMITED | Director | 2016-02-04 | CURRENT | 1998-12-03 | Active | |
SEND FOR HELP LIMITED | Director | 2016-02-04 | CURRENT | 2010-02-01 | Active | |
PYTHOUSE PARK FUNCTIONS LTD | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active - Proposal to Strike off | |
TIMBERCROFT LTD | Director | 2011-02-01 | CURRENT | 2004-10-12 | Active - Proposal to Strike off | |
SEND FOR HELP LIMITED | Director | 2010-10-01 | CURRENT | 2010-02-01 | Active | |
GADESDEN LTD | Director | 2009-11-10 | CURRENT | 2002-09-10 | Active | |
MOBILE TRACKING LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
SKYGUARD LIMITED | Director | 2008-11-05 | CURRENT | 2000-11-14 | Active | |
LOCATION TECHNOLOGY LTD | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
MONEYWHISPERS.COM LIMITED | Director | 2004-06-30 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
BARSHIELD LIMITED | Director | 2004-03-03 | CURRENT | 2004-02-13 | Active | |
TEALING LTD | Director | 2001-10-11 | CURRENT | 2001-09-19 | Active - Proposal to Strike off | |
BRUMFIELD LTD | Director | 2000-05-03 | CURRENT | 2000-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR JEREMY WILLIAMS | ||
AP01 | DIRECTOR APPOINTED MR JEREMY WILLIAMS | |
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER LEWIS NEWMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES CHALKER | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES CHALKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA MARIA HUNTER | |
TM02 | Termination of appointment of Lisa Maria Hunter on 2020-09-30 | |
AP01 | DIRECTOR APPOINTED MR NAZISH DOSSA | |
AP01 | DIRECTOR APPOINTED MR NAZISH DOSSA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART JAN MURRAY OBODYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART JAN MURRAY OBODYNSKI | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM Emerald House East Street Eposm Surrey KT17 1HS England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/20 FROM Emerald House East Street Eposm Surrey KT17 1HS England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 457 Kingston Road Epsom Surrey KT19 0DB England | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/20 FROM 457 Kingston Road Epsom Surrey KT19 0DB England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052921920003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW MURRAY OBODYNSKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052921920002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF IAN CHISTOPHER JOHANNESSEN AS A PSC | |
PSC07 | CESSATION OF IAN CHISTOPHER JOHANNESSEN AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW MURRAY OBODYNSKI | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ANDREW MURRAY OBODYNSKI | |
AP01 | DIRECTOR APPOINTED MR JAMES STEWART JAN MURRAY OBODYNSKI | |
AP01 | DIRECTOR APPOINTED MR JAMES STEWART JAN MURRAY OBODYNSKI | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIA HUNTER | |
AP01 | DIRECTOR APPOINTED MRS LISA MARIA HUNTER | |
AP03 | SECRETARY APPOINTED MRS LISA MARIA HUNTER | |
AP03 | SECRETARY APPOINTED MRS LISA MARIA HUNTER | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM MOMENTUM HOUSE CARRERA COURT CHURCH LANE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2RG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2017 FROM MOMENTUM HOUSE CARRERA COURT CHURCH LANE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 2RG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WINDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH WINDRUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER VICKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHANNESSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHANNESSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAWN HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE JOHANNESSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNE JOHANNESSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 134.375 | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 134.375 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 134.375 | |
AR01 | 19/11/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE WINDRUM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 134.375 | |
AR01 | 19/11/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLAIRE HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STEPHENSON | |
AP01 | DIRECTOR APPOINTED MR SHAWN HARDY | |
AP01 | DIRECTOR APPOINTED MR ARNE CHARLES JOHANNESSEN | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 134.375 | |
AR01 | 19/11/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
AR01 | 19/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL AARON LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR ROGER VICKERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL FRY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 19/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RODGERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 19/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 19/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RODGERS / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JONES / 04/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHISTOPHER JOHANNESSEN / 04/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN JOHANNESSEN | |
288a | SECRETARY APPOINTED DR MICHAEL PAUL STEPHENSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 31/03/08 GBP SI 6530@0.001=6.53 GBP IC 128/134.53 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
122 | S-DIV 30/04/07 | |
88(2)R | AD 30/04/07--------- £ SI 18845@.001=18 £ IC 100/118 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: UNIT 1, HOUGHTON ROAD NORTH ANSTON TRADING ESTATE NORTH ANSTON SHEFFIELD S254JJ | |
363a | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 | |
363a | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ROCKSURE SYSTEM LIMITED CERTIFICATE ISSUED ON 31/01/05 | |
88(2)R | AD 20/11/04--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Taunton Deane Borough Council | |
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Equipment Furniture & Materials |
Borough of Poole | |
|
Supplier & Services Budget |
Borough of Poole | |
|
Supplier & Services Budget |
Borough of Poole | |
|
Supplier & Services Budget |
Newcastle City Council | |
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Premises |
Borough of Poole | |
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Supplier & Services Budget |
Borough of Poole | |
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*Supplies & Services |
SHEFFIELD CITY COUNCIL | |
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HEALTH & SAFETY PRODUCTS |
Poole Housing Partnership | |
|
Equipment - New |
Hart District Council | |
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Wokingham Council | |
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Services - Specialist |
Poole Housing Partnership | |
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Equipment - New |
Stockport Metropolitan Borough Council | |
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|
Borough of Poole | |
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*Supplies & Services |
Borough of Poole | |
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*Supplies & Services |
Poole Housing Partnership | |
|
Equipment - New |
SHEFFIELD CITY COUNCIL | |
|
HEALTH & SAFETY PRODUCTS |
Maidstone Borough Council | |
|
Materials & Supplies |
Leeds City Council | |
|
|
Poole Housing Partnership | |
|
Equipment - New |
Poole Housing Partnership | |
|
Equipment - New |
Borough of Poole | |
|
*Supplies & Services |
Sheffield City Council | |
|
|
Borough of Poole | |
|
Equipment - New |
Northumberland County Council | |
|
Equipment Rental |
Maidstone Borough Council | |
|
Materials & Supplies |
Poole Housing Partnership | |
|
Equipment - New |
London Borough of Lewisham | |
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PRIVATE CONTRACTORS PAYMENT - OTHER |
Newcastle City Council | |
|
|
Poole Housing Partnership | |
|
Equipment - New |
Leeds City Council | |
|
Other Hired And Contracted Services |
Wokingham Council | |
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|
London Borough of Hounslow | |
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PAYMENT TO MAIN CONTRACTOR |
Poole Housing Partnership | |
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Equipment - New |
Cambridge City Council | |
|
|
Leeds City Council | |
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Computer Software & Equipment |
Maidstone Borough Council | |
|
Materials & Supplies |
Poole Housing Partnership | |
|
Equipment - New |
London Borough of Camden | |
|
|
Poole Housing Partnership | |
|
Equipment - New |
Leeds City Council | |
|
Other Hired And Contracted Services |
London Borough of Harrow | |
|
Fire Extinguishers |
Poole Housing Partnership | |
|
Equipment - New |
Cambridge City Council | |
|
|
Maidstone Borough Council | |
|
Materials & Supplies |
Poole Housing Partnership | |
|
Equipment - New |
Leeds City Council | |
|
Other Hired And Contracted Services |
Poole Housing Partnership | |
|
Equipment - New |
Cambridge City Council | |
|
|
London Borough of Camden | |
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|
Poole Housing Partnership | |
|
Equipment - New |
Maidstone Borough Council | |
|
Materials & Supplies |
London Borough of Camden | |
|
|
Poole Housing Partnership | |
|
Equipment - New |
London Borough of Camden | |
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|
Borough of Poole | |
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|
Poole Housing Partnership | |
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Equipment - New |
Lewisham Council | |
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Cambridge City Council | |
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|
Borough of Poole | |
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Maidstone Borough Council | |
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Materials & Supplies |
London Borough of Camden | |
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|
Borough of Poole | |
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Lewisham Council | |
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Poole Housing Partnership | |
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Equipment - New |
Stockport Metropolitan Council | |
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Cambridge City Council | |
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|
Borough of Poole | |
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Maidstone Borough Council | |
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Materials & Supplies |
Borough of Poole | |
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Cambridge City Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Borough of Poole | |
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London Borough of Camden | |
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Cambridge City Council | |
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|
Borough of Poole | |
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Maidstone Borough Council | |
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Materials & Supplies |
Stockport Metropolitan Council | |
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|
Borough of Poole | |
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|
Borough of Poole | |
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Cambridge City Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Cambridge City Council | |
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|
Borough of Poole | |
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|
Borough of Poole | |
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Cambridge City Council | |
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Maidstone Borough Council | |
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Materials & Supplies |
Cambridge City Council | |
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|
Borough of Poole | |
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Cambridge City Council | |
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|
Borough of Poole | |
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|
Borough of Poole | |
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Cambridge City Council | |
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Cambridge City Council | |
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Borough of Poole | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Borough of Poole | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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London Borough of Barnet | |
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Cambridge City Council | |
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London Borough of Barnet | |
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Guildford Borough Council | |
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Royal Borough of Windsor and Maidenhead | |
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Royal Borough of Windsor and Maidenhead | |
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Derby City Council | |
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Safety Requirements |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |