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Home > England & Wales Companies > TELROCK TECHNOLOGIES LTD
Company Information for

TELROCK TECHNOLOGIES LTD

1ST FLOOR, 26-28 BEDFORD ROW, LONDON, WC1R 4HE,
Company Registration Number
07066101
Private Limited Company
Liquidation

Company Overview

About Telrock Technologies Ltd
TELROCK TECHNOLOGIES LTD was founded on 2009-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Telrock Technologies Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TELROCK TECHNOLOGIES LTD
 
Legal Registered Office
1ST FLOOR
26-28 BEDFORD ROW
LONDON
WC1R 4HE
Other companies in EC2A
 
Previous Names
M SYSTEMS LTD31/01/2014
Filing Information
Company Number 07066101
Company ID Number 07066101
Date formed 2009-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/09/2015
Latest return 04/11/2014
Return next due 02/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 12:13:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELROCK TECHNOLOGIES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOOGLES LTD   TBH WORKS LIMITED   CRESANTHA LIMITED
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Company Officers of TELROCK TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
BRUCE HENDERSON LEITH
 Director 2014-08-01
DANIEL MAZURE
 Director 2009-11-04
RUSSELL STAFFORD JAMES ROBINSON
 Director 2009-11-04
LINDSAY ROBERT SMITH
 Director 2009-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
REINHARD SCHU
 Company Secretary 2009-11-04 2012-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRUCE HENDERSON LEITH SILVERMERE ENERGY LIMITED Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-12-09
BRUCE HENDERSON LEITH INTELLEGO ZENOSIS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Dissolved 2014-02-04
BRUCE HENDERSON LEITH PIXELEARNING LIMITED Director 2011-04-28 CURRENT 2002-10-04 Dissolved 2014-08-09
BRUCE HENDERSON LEITH INTELLEGO PDP LIMITED Director 2011-01-04 CURRENT 1993-10-20 Dissolved 2014-11-20
RUSSELL STAFFORD JAMES ROBINSON TELROCK COMMUNICATIONS LTD. Director 2001-11-08 CURRENT 1998-10-16 Liquidation
LINDSAY ROBERT SMITH TELROCK COMMUNICATIONS LTD. Director 2007-03-01 CURRENT 1998-10-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-20LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-11
2018-09-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-11
2017-10-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-11
2016-10-144.68 Liquidators' statement of receipts and payments to 2016-08-11
2015-09-182.24BAdministrator's progress report to 2015-08-12
2015-09-08600Appointment of a voluntary liquidator
2015-09-014.68 Liquidators' statement of receipts and payments to 2015-08-11
2015-08-122.34BNotice of move from Administration to creditors voluntary liquidation
2015-06-082.23BResult of meeting of creditors
2015-05-132.23BResult of meeting of creditors
2015-05-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-05-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-05-112.16BStatement of affairs with form 2.14B/2.15B
2015-04-222.17BStatement of administrator's proposal
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM 81 Rivington Street London EC2A 3AY
2015-02-252.12BAppointment of an administrator
2015-01-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-03AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-29SH02Sub-division of shares on 2014-05-29
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-22SH02Sub-division of shares on 2014-05-29
2014-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-08-22RES01ADOPT ARTICLES 29/05/2014
2014-08-22RES13Resolutions passed:<ul><li>Sub-division 29/05/2014<li>ADOPT ARTICLES<li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-08-04AP01DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH
2014-06-23CH01Director's details changed for Lindsay Robert Smith on 2009-11-04
2014-01-31RES15CHANGE OF NAME 20/01/2014
2014-01-31CERTNMCompany name changed m systems LTD\certificate issued on 31/01/14
2014-01-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-11AR0104/11/13 FULL LIST
2013-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-21AR0104/11/12 FULL LIST
2013-03-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-19DISS40DISS40 (DISS40(SOAD))
2013-03-05GAZ1FIRST GAZETTE
2012-12-09TM02APPOINTMENT TERMINATED, SECRETARY REINHARD SCHU
2012-05-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-08AR0104/11/11 FULL LIST
2011-09-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-11AR0104/11/10 FULL LIST
2010-03-04AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ROBERT SMITH / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ROBINSON / 01/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MAZURE / 01/03/2010
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF ENGLAND
2009-11-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to TELROCK TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-08-24
Appointment of Liquidators2015-08-24
Meetings of Creditors2015-04-13
Appointment of Administrators2015-02-19
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against TELROCK TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELROCK TECHNOLOGIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELROCK TECHNOLOGIES LTD

Intangible Assets
Patents
We have not found any records of TELROCK TECHNOLOGIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TELROCK TECHNOLOGIES LTD
Trademarks
We have not found any records of TELROCK TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELROCK TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as TELROCK TECHNOLOGIES LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where TELROCK TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyTELROCK TECHNOLOGIES LTDEvent Date2015-08-18
Stephen Katz (IP No. 8681) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE were appointed Joint Liquidators of the above-named Company pursuant to paragraph 83(7)(a) of Schedule B1 of the Insolvency Act 1986 on 12 August 2015. Notice is hereby given that the Creditors of the above-named Company are required on or before 21 September 2015 to send in their names and addresses with particulars of their Debts or Claims to the Liquidators and if so required by notice in writing by the said Liquidators, personally or by their solicitors to come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: Andreas Arakapiotis, Tel: 020 7400 7900.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTELROCK TECHNOLOGIES LTDEvent Date2015-08-12
Stephen Katz and Paul Appleton , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . : Further details contact: Andreas Arakapiotis, Tel: 020 7400 7900.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTELROCK TECHNOLOGIES LTDEvent Date2015-04-08
In the High Court of Justice, Chancery Division case number 943 Notice is hereby given, as required by Rule 2.35(4) of the Insolvency Rules 1986 that an initial meeting of creditors is to be held at 1st Floor, 26-28 Bedford Row, London, WC1R 4HE on 24 April 2015 at 11.00 am. The meeting is an initial creditors meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986. A proxy form should be completed and returned to me by the date of the meeting if you cannot attend and wish to be represented. A proxy form is available upon request. In order to be entitled to vote under Rule 2.38 at the meeting you must give to me, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of your claim. Stephen Katz and Paul Appleton (IP Nos 8681 and 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE were appointed as Joint Administrators of the Company on 13 February 2015. Further information on this case is available from the offices of David Rubin & Partners or alternatively Rowenna Harris may be contacted on telephone number 020 7400 7900.
 
Initiating party Event TypeAppointment of Administrators
Defending partyTELROCK TECHNOLOGIES LTDEvent Date2015-02-13
In the High Court of Justice Chancery Division case number 943 Stephen Katz and Paul Appleton (IP Nos 8681 and 8883 ), both of David Rubin & Partners , 26-28 Bedford Row, London, WC1R 4HE For further details contact: Andreas Arakapiotis Tel: 0207 400 7900 :
 
Initiating party Event TypeProposal to Strike Off
Defending partyTELROCK TECHNOLOGIES LTDEvent Date2013-03-05
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyPARK LANE PROPERTIES (SOUTH CHESHIRE) LIMITEDEvent Date2009-11-09
In the High Court of Justice (Chancery Division) Companies Court case number 20603 A Petition to wind up the above-named Company of 7 Forest Road, Cuddington, Northwich, Cheshire CW8 2EH , presented on 9 November 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 12 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1433294/37/U/IS.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELROCK TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELROCK TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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