ROCK E-SYSTEMS LIMITED
Company is dissolved
General Information
NAME
ROCK E-SYSTEMS LIMITED
COMPANY NUMBER
07816122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
19/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS10 7TQ
2nd Floor
Lysander House
Catbrain Lane
Bristol, Avon
BS10 7TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Arron Fraser Andrew Banks (911775469) Appointed |
| 28/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCK E-SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCK E-SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCK E-SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1969 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
31/12/2012 - 24/07/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1966 |
Resigned | Director |
Current: 4 Past: 21 |
View Report |
|
Oliver Matthew William Disney-Walford 24/07/2013 - 04/07/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Arron Fraser Andrew Banks (911775469) Appointed |
| 28/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 10/09/2015 | Paul Walters (918915416) has left the board |
| 27/10/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 09/07/2014 | Oliver Matthew William Disney-Walford (918009217) has left the board |
| 09/07/2014 | New Company Secretary Paul Walters (918915416) Appointed |
| 17/06/2014 | New Board Member Elizabeth Bilney (917403430) Appointed |
| 17/06/2014 | Elizabeth Bilney (918833996) has left the board |
| 10/06/2014 | New Board Member Elizabeth Bilney (918833996) Appointed |
| 02/05/2014 | Arron Andrew Fraser Banks (917307768) has left the board |
| 02/05/2014 | New Board Member Arron Fraser Andrew Banks (911775469) Appointed |
| 15/11/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 29/07/2013 | Andrew Idwal Sheen (917768676) has left the board |
| 29/07/2013 | New Company Secretary Oliver Matthew William Disney-Walford (918009217) Appointed |
| 12/07/2013 | Arron Fraser Banks (917951576) has left the board |
| 12/07/2013 | New Board Member Arron Andrew Fraser Banks (917307768) Appointed |
| 05/07/2013 | New Board Member Arron Fraser Banks (917951576) Appointed |
| 03/07/2013 | Simon Jones (908832790) has left the board |
| 25/04/2013 | New Company Secretary Andrew Idwal Sheen (917768676) Appointed |
| 19/11/2012 | New Annual Return filed |
| 17/10/2012 | Change in Reg. Office |
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