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 |
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Company Number | : | 11787677 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 25 January 2019 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
Registered Address | : | Epic Building Whiterock Business Park, Waddeton Clos, Paignton, England, TQ4 7RZ |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Epic Building, Whiterock Business Park, Waddeton Clos, Paignton, England, TQ4 7RZ | Secretary | 25 January 2023 | Active |
62 Steed Close, 62 Steed Close, Paignton, England, TQ4 7SN | Director | 25 June 2019 | Active |
Links Lodge, Sands Lane, Mirfield, United Kingdom, WF14 8HJ | Director | 25 January 2019 | Active |
People with Significant Control
Mr Christopher Powell |
Notified on | : | 02 February 2020 |
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Status | : | Active |
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Date of birth | : | March 1971 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Epic Building Whiterock Business Park, Waddenton Clos, Paignton, England, TQ4 7RZ |
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Nature of control | : | - Significant influence or control
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Pb Outsource Limited |
Notified on | : | 01 February 2020 |
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Status | : | Active |
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Country of residence | : | United Kingdom |
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Address | : | Unit 12, Swanwick Shore, Swanwick, Southampton, United Kingdom, SO31 1ZL |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr Christopher Alan Powell |
Notified on | : | 25 January 2019 |
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Status | : | Active |
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Date of birth | : | March 1971 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Links Lodge, Sands Lane, Mirfield, United Kingdom, WF14 8HJ |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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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)