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Rocksure Systems Ltd.

05292192

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Emerald House, East Street, Epsom, KT17 1HS
Incorporated 19/11/2004

Previously known as

Rocksure System Limited · until 31/01/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

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 43

Also on 10 other boards

Mr Jeremy Williams

director · Since 23/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Nazish Dossa

director · Since 11/03/2020

British · England · Age 56

Christopher Lewis Newman

director · Since 19/10/2021

British · England · Age 43

Jeremy Williams

director · Since 23/11/2022

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/11/2004

Ian Christopher Johannessen

secretary · Resigned 13/05/2009

Martin Rodgers

director · Resigned 31/03/2011

David Ian Jones

director · Resigned 03/09/2013

Michael Paul Stephenson

secretary · Resigned 16/09/2014

Ian Christopher Johannessen

director · Resigned 15/05/2017

Roger Vickers

director · Resigned 15/05/2017

Andrew Paul Fry

director · Resigned 15/05/2017

Michael Aaron Lawrence

director · Resigned 15/05/2017

Shawn Hardy

director · Resigned 15/05/2017

Arne Charles Johannessen

director · Resigned 15/05/2017

Claire Hall

secretary · Resigned 15/05/2017

Sarah Jane Windrum

director · Resigned 15/05/2017

William Andrew Murray Obodynski

director · Resigned 04/12/2018

James Stewart Jan Murray Obodynski

director · Resigned 10/03/2020

Lisa Maria Hunter

director · Resigned 30/09/2020

Lisa Maria Hunter

secretary · Resigned 30/09/2020

Steven James Chalker

director · Resigned 19/10/2021

Richard Alexander Houghton

director · Resigned 12/01/2026

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

GLAS TRUST CORPORATION LIMITED

Created 12/05/2026Registered 13/05/2026
Charge
satisfied

ECI 11 NOMINEES LIMITED

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Emerald House
2026-07-09

EMERALD HOUSE

post townEpsom
2026-07-09

EPSOM