Telrock Systems Limited

General information

Name:

Telrock Systems Ltd

Office Address:

1st Floor, Verse Building 18 Brunswick Place N1 6DZ London

Number: 09258461

Incorporation date: 2014-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09258461 10 years ago, Telrock Systems Limited is a Private Limited Company. Its active registration address is 1st Floor, Verse Building, 18 Brunswick Place London. This firm began under the business name Connected Consumer, though for the last ten years has operated under the business name Telrock Systems Limited. This company's registered with SIC code 62012 : Business and domestic software development. Sat, 31st Dec 2022 is the last time when account status updates were filed.

With three recruitment advert since 2017-07-14, Telrock Systems has been relatively active on the labour market. On 2018-04-30, it started searching for new workers for a full time Programmer/Software Developer position in London, and on 2018-04-30, for the vacant position of a full time Linux and Virtualisation Systems Administrator in London.

The info we gathered regarding this specific firm's members suggests that there are two directors: Gordon C. and Dale W. who assumed their respective positions on September 9, 2021 and December 15, 2016. To find professional help with legal documentation, this company has been utilizing the expertise of Thomas M. as a secretary since the appointment on November 4, 2015.

  • Previous company's names
  • Telrock Systems Limited 2014-11-11
  • Connected Consumer Limited 2014-10-10

Financial data based on annual reports

Company staff

Gordon C.

Role: Director

Appointed: 09 September 2021

Latest update: 19 February 2024

Dale W.

Role: Director

Appointed: 15 December 2016

Latest update: 19 February 2024

Thomas M.

Role: Secretary

Appointed: 04 November 2015

Latest update: 19 February 2024

People with significant control

Gordon C. is the individual with significant control over this firm, has substantial control or influence over the company.

Gordon C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
The Technology And Innovation Fund Lp
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
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 1/2 to 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 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 8 July 2016
Start Date For Period Covered By Report 2014-10-10
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
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 2021
End Date For Period Covered By Report 31 December 2021

Jobs and Vacancies at Telrock Systems Ltd

Programmer/Software Developer in London, posted on Monday 30th April 2018
Region / City London, London
Industry Computer software industry
Salary From £50000.00 to £70000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code TSLPH 002
 
Linux and Virtualisation Systems Administrator in London, posted on Monday 30th April 2018
Region / City London, London
Industry IT software
Salary From £35000.00 to £45000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code TSLDR001
 
Programmer/Software Developer in London, posted on Friday 14th July 2017
Region / City London, London
Industry computer software
Salary From £50000.00 to £70000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code TSLPH 001
 

Company filings

Filing category

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

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Services (by SIC Code)

  • 62012 : Business and domestic software development
9
Company Age

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