Whiterock Systems Limited in Paignton, TQ4 7RZ

Description

Data updated on: 01-11-2023

Whiterock Systems is a company registered at TQ4 7RZ Paignton at Epic Building Whiterock Business Park. The firm was formed in 2019 and is registered under the registration number 11787677. The firm has existed on the UK market for five years now and the current state is active. Whiterock Systems Limited was known four years from now as 3r Dev. The enterprise's registered with SIC code 62012 meaning Business and domestic software development. December 31, 2022 is the last time company accounts were reported.

Currently, the directors appointed by this business are as follow: Alex O. assigned this position in 2019 in June and Christopher P. assigned this position five years ago. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of Michaela L. as a secretary for the last one year.

Previous company's names
Whiterock Systems Limited 2020-01-21
3r Dev Ltd 2019-01-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Current Assets	17 860	84 892	97 453	85 767
Net Assets Liabilities	7 643	16 338	20 823	26 929

Other Financial Data
Average Number Employees During Period	5	5	3	5
Creditors	13 407	50 000	36 923	26 738
Fixed Assets	3 190	2 287	1 383	2 467
Net Current Assets Liabilities	4 453	64 051	56 363	51 200
Total Assets Less Current Liabilities	7 643	66 338	57 746	53 667

Company staff

Michaela L.

Role: Secretary

Appointed: 25 January 2023

Latest update: 18 March 2024

Alex O.

Role: Director

Appointed: 25 June 2019

Latest update: 18 March 2024

Christopher P.

Role: Director

Appointed: 25 January 2019

Latest update: 18 March 2024

People with significant control

The companies that control the firm are as follows: Pb Outsource Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Southampton at Swanwick, SO31 1ZL and was registered as a PSC under the registration number 08143377. Christopher P. has substantial control or influence over the company.

Pb Outsource Limited

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

Notified on 1 February 2020

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Christopher P.

Notified on 2 February 2020

Nature of control:

substantial control or influence

Christopher P.

Notified on 25 January 2019

Ceased on 1 February 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	10 July 2024
Confirmation statement last made up date	26 June 2023

Annual Accounts
Start Date For Period Covered By Report	25 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Whiterock Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michaela L.

Alex O.

Christopher P.

People with significant control

Pb Outsource Limited

Christopher P.

Christopher P.

Accounts Documents

Company filings

Filing category

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