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WHITEROCK SYSTEMS LIMITED

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

This company is commonly known as Whiterock Systems Limited. The company was founded 5 years ago and was given the registration number 11787677. The firm's registered office is in PAIGNTON. You can find them at Epic Building Whiterock Business Park, Waddeton Clos, Paignton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:WHITEROCK SYSTEMS LIMITED
Company Number:11787677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Epic Building Whiterock Business Park, Waddeton Clos, Paignton, England, TQ4 7RZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epic Building, Whiterock Business Park, Waddeton Clos, Paignton, England, TQ4 7RZ

Secretary25 January 2023Active
62 Steed Close, 62 Steed Close, Paignton, England, TQ4 7SN

Director25 June 2019Active
Links Lodge, Sands Lane, Mirfield, United Kingdom, WF14 8HJ

Director25 January 2019Active

People with Significant Control

Mr Christopher Powell
Notified on:02 February 2020
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:Epic Building Whiterock Business Park, Waddenton Clos, Paignton, England, TQ4 7RZ
Nature of control:
  • Significant influence or control
Pb Outsource Limited
Notified on:01 February 2020
Status:Active
Country of residence:United Kingdom
Address:Unit 12, Swanwick Shore, Swanwick, Southampton, United Kingdom, SO31 1ZL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Christopher Alan Powell
Notified on:25 January 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Links Lodge, Sands Lane, Mirfield, United Kingdom, WF14 8HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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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