Rocksure Systems Ltd.

05292192

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EMERALD HOUSE, EPSOM, KT17 1HS

Incorporated 19/11/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

61900

Other telecommunications activities

Officers

Mr Nazish Dossa

director · Since 11/03/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Mr Christopher Lewis Newman

director · Since 19/10/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Mr Jeremy Williams

director · Since 23/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Persons with Significant Control

Send For Help Limited

75–100% shares

75–100% votes

Appoint directors

Emerald House, East Street, Epsom, KT17 1HS

Reg: 07142015 · Companies House · Private Limited Company

Notified 15/05/2017

Former PSCs

Mr Ian Christopher Johannessen

Ceased 15/05/2017

Charges1 outstanding

Charge

outstanding

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Created 12/05/2026Registered 13/05/2026

Charge

satisfied

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Created 04/12/2018Registered 11/12/2018Satisfied 29/01/2026

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 05/12/2018Registered 10/12/2018Satisfied 29/01/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 25/04/2006Registered 10/05/2006Satisfied 21/04/2017