CAPROCK UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caprock Uk Limited. The company was founded 31 years ago and was given the registration number SC145376. The firm's registered office is in ABERDEEN. You can find them at Caprock Building Denmore Road, Bridge Of Don, Aberdeen, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	CAPROCK UK LIMITED
Company Number	:	SC145376
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 July 1993
End of financial year	:	31 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Caprock Building Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	01 February 2021	Active
Caprock Building Denmore Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8JW	Director	16 July 2021	Active
4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN	Director	01 April 2017	Active
5211, Huisache, Bellaire, U.S.A.,	Secretary	15 June 2007	Active
La Guettiere, 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, France, AB54 4PX	Secretary	12 July 1993	Active
Hermes House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury, United Kingdom, SY3 5HJ	Secretary	01 April 2017	Active
270, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP	Secretary	07 January 2008	Active
270, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP	Secretary	23 August 2011	Active
1 Keith Rigg, Arbroath, DD11 4JD	Secretary	06 July 2000	Active
Caprock Building, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW	Secretary	11 June 2015	Active
835 Split Elm Drive, Missouri City, U.S.A.,	Secretary	15 June 2007	Active
7 Chestnut Row, Aberdeen, AB25 3SE	Secretary	26 February 1999	Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH	Nominee Secretary	12 July 1993	Active
505 Cedarwood, Friendswood, 77546	Director	22 January 1998	Active
Hermes House, Oxon Business Park, Shrewsbury, United Kingdom, SY3 5HJ	Director	01 January 2017	Active
1817 East 30th Street, Tulsa, Usa,	Director	10 April 2001	Active
Unit 2405-8, 24/F., Dah Sing Financial Centre, 108 Gloucester Rd., Wan Chai, Hong Kong,	Director	01 January 2017	Active
4409 Harding Place, Nashville, Usa, 37205	Director	15 April 2002	Active
La Guettiere, 56 Rue Du Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, France, AB54 4PX	Director	12 July 1993	Active
La Guettiere, 56 Rue De Golfe De Barbareau, L'Isle D'Etaules, Etaules 17750, France, AB54 4PX	Director	12 July 1993	Active
Appin Cottage 36 Agates Lane, Ashtead, KT21 2ND	Director	08 August 1996	Active
111, Huntington Avenue, 30th Floor, Boston, U.S.A,	Director	02 January 2006	Active
78 Tonbridge Road, Hildenborough, TN11 9BT	Director	08 August 1996	Active
270, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP	Director	07 January 2008	Active
2205 Misty Way, Mckinney, Usa, 75070	Director	06 July 2000	Active
19 Elizabeth Way, Kenilworth, CV8 1QP	Director	17 May 1999	Active
270, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP	Director	20 July 2011	Active
270, Wharfedale Road, Winnersh, Wokingham, England, RG41 5TP	Director	20 July 2011	Active
1826 Filbert Street, San Francisco, Usa, 941213	Director	15 April 2002	Active
10 Parkview Gardens, Arbroath, DD11 4JN	Director	01 February 2007	Active
Caprock Building, Denmore Road, Bridge Of Don, Aberdeen, AB23 8JW	Director	11 June 2015	Active
2131 San Felipe, Houston, Usa, 77019	Director	15 April 2002	Active
835 Split Elm Drive, Missouri City, U.S.A.,	Director	15 June 2007	Active
11430 Strait Lane, Dallas,	Director	15 April 2002	Active
1103 Cowards Creek, Friendswood, Usa, 77546	Director	22 January 1998	Active

People with Significant Control

Speedcast Holdings Iii Llc
Notified on	:	01 January 2024
Status	:	Active
Country of residence	:	United States
Address	:	C/O Corporation Service Company,, 251 Little Falls Drive, Wilmington, United States, DE 19808
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Stephen Henry Deckoff
Notified on	:	19 October 2020
Status	:	Active
Date of birth	:	November 1965
Nationality	:	American
Country of residence	:	United States
Address	:	5330, Yacht Haven Grande, St Thomas, United States,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Speedcast Uk Holdings Limited
Notified on	:	01 January 2017
Status	:	Active
Address	:	First Floor, Templeback, Bristol, BS1 6FL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CAPROCK UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement