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TELROCK SYSTEMS LIMITED - 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ, United Kingdom
Company Information
- Company registration number
- 09258461
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Verse Building
- 18 Brunswick Place
- London
- N1 6DZ
- England 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ, England UK
Management
- Managing Directors
- LEE, Jonathan Michael
- WILLIAMS, Dale Robert John
- Company secretaries
- MARETT, Thomas Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-10
- Age Of Company 2014-10-10 9 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Gordon Crawford
- -
- Mr Gordon Crawford
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONNECTED CONSUMER LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-08-04
- Last Date: 2020-07-21
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TELROCK SYSTEMS LIMITED Company Description
- TELROCK SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 09258461. Its current trading status is "live". It was registered 2014-10-10. It was previously called CONNECTED CONSUMER LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary.It can be contacted at 1St Floor, Verse Building .
Get TELROCK SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Telrock Systems Limited - 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ, United Kingdom
- 2014-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-unaudited-abridged (2020-09-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-04) - AD01
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confirmation-statement-with-updates (2020-07-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
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resolution (2018-08-20) - RESOLUTIONS
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capital-allotment-shares (2018-08-09) - SH01
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confirmation-statement-with-updates (2018-07-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-04-24) - AA
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cessation-of-a-person-with-significant-control (2018-02-19) - PSC07
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notification-of-a-person-with-significant-control (2018-02-19) - PSC01
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confirmation-statement-with-updates (2018-01-08) - CS01
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confirmation-statement-with-updates (2018-04-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-03-30) - AA
keyboard_arrow_right 2016
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resolution (2016-10-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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confirmation-statement-with-updates (2016-10-25) - CS01
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capital-alter-shares-subdivision (2016-08-12) - SH02
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resolution (2016-08-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-07-08) - AA
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capital-allotment-shares (2016-10-05) - SH01
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-05-28) - SH02
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capital-allotment-shares (2015-05-29) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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resolution (2015-08-13) - RESOLUTIONS
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capital-allotment-shares (2015-08-13) - SH01
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capital-name-of-class-of-shares (2015-08-13) - SH08
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change-account-reference-date-company-current-extended (2015-09-17) - AA01
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-shortened (2014-12-12) - AA01
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certificate-change-of-name-company (2014-11-11) - CERTNM
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incorporation-company (2014-10-10) - NEWINC