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Whiterock Systems Limited (Companies House Registration Number 11787677) is a private limited company founded on 2019-01-25 in England. The enterprise is registered at Epic Building Whiterock Business Park, Waddeton Clos, Paignton TQ4 7RZ. Having undergone a change in 2020-01-21, the previous name this firm used was 3R Dev Ltd. Whiterock Systems Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name Whiterock Systems Limited
Number 11787677
Date of Incorporation: Friday 25th January 2019
End of financial year: 31 December
Address: Epic Building Whiterock Business Park, Waddeton Clos, Paignton, TQ4 7RZ
SIC code: 62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the enterprise, we can name: Alex O. (in the company from 25 June 2019), Christopher P. (appointment date: 25 January 2019). 1 secretary is there as well: Michaela L. (appointed on 25 January 2023). The official register indexes 3 persons of significant control, namely: Pb Outsource Limited is located at Swanwick, SO31 1ZL Southampton. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Christopher P. has substantial control or influence, Christopher P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 17,860 84,892 97,453 85,767
Fixed Assets 3,190 2,287 1,383 2,467
Total Assets Less Current Liabilities 7,643 66,338 57,746 53,667

People with significant control

Pb Outsource Limited
1 February 2020
Address Unit 12, Swanwick Shore Swanwick, Southampton, SO31 1ZL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08143377
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Christopher P.
2 February 2020
Nature of control: significiant influence or control
Christopher P.
25 January 2019 - 1 February 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(PSC05) Change to a person with significant control Friday 26th January 2024
filed on: 26th, January 2024 | persons with significant control 		Free Download (2 pages)

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