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Telrock Systems Limited, N1 6DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TELROCK SYSTEMS LIMITED

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

This company is commonly known as Telrock Systems Limited. The company was founded 10 years ago and was given the registration number 09258461. The firm's registered office is in LONDON. You can find them at 1st Floor, Verse Building, 18 Brunswick Place, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TELROCK SYSTEMS LIMITED
Company Number:09258461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1st Floor, Verse Building, 18 Brunswick Place, London, England, N1 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, Verse Building, 18 Brunswick Place, London, England, N1 6DZ

Secretary04 November 2015Active
1st Floor, Verse Building, 18 Brunswick Place, London, England, N1 6DZ

Director31 March 2024Active
1st Floor, Verse Building, 18 Brunswick Place, London, England, N1 6DZ

Director15 December 2016Active
30, City Road, London, England, EC1Y 2AB

Secretary10 October 2014Active
1st Floor, Verse Building, 18 Brunswick Place, London, England, N1 6DZ

Director09 September 2021Active
1st Floor, Verse Building, 18 Brunswick Place, London, England, N1 6DZ

Director10 October 2014Active

People with Significant Control

The Technology And Innovation Fund Lp
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:19, Commercial Buildings, Jersey, Channel Islands, JE1 1BU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gordon Crawford
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Jersey
Address:1 Ifc, 4th Floor, St Helier, Jersey, JE2 3BX
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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