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Telrock Systems Limited (number 09258461) is a private limited company created on 2014-10-10 in England. The firm is located at 1St Floor, Verse Building, 18 Brunswick Place, London N1 6DZ. Changed on 2014-11-11, the previous name this business utilized was Connected Consumer Limited. Telrock Systems Limited operates Standard Industrial Classification code: 62012 which means "business and domestic software development".

Company details

Name Telrock Systems Limited
Number 09258461
Date of Incorporation: 2014-10-10
End of financial year: 31 December
Address: 1st Floor, Verse Building, 18 Brunswick Place, London, N1 6DZ
SIC code: 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Gordon C. (in the company from 09 September 2021), Dale W. (appointment date: 15 December 2016). 1 secretary is there as well: Thomas M. (appointed on 04 November 2015). The Companies House indexes 2 persons of significant control, namely: Gordon C. has substantial control or influence, The Technology And Innovation Fund Lp is located at Commercial Buildings, St Helier, JE1 1BU Jersey. The corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 360,030 1,601,759 659,386 781,376 902,565 826,795 827,456 284,844
Fixed Assets 1,598,002 1,789,369 2,269,567 4,101,511 6,286,194 7,851,418 4,440,501 4,567,379
Total Assets Less Current Liabilities 1,674,013 2,162,882 2,680,354 4,651,058 6,782,089 8,429,712 8,767,832 4,598,193
Intangible Fixed Assets 1,281,262 - - - - - - -
Shareholder Funds -3,812,257 - - - - - - -
Tangible Fixed Assets 49,973 - - - - - - -

People with significant control

Gordon C.
6 April 2016
Nature of control: significiant influence or control
The Technology And Innovation Fund Lp
6 April 2016 - 6 April 2016
Address 19 Commercial Buildings, St Helier, Jersey, JE1 1BU, Channel Islands
Legal authority Limited Partnerships (Jersey) Law 1994
Legal form Jersey Limited Partnership
Country registered Jersey, Channel Islands
Place registered Jersey, Channel Islands
Registration number 1131
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates March 23, 2023
filed on: 3rd, April 2023 | confirmation statement 		Free Download (3 pages)

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