ROCKSURE SYSTEMS LTD.
EPSOM ROCKSURE SYSTEM LIMITED

Hellopages » Surrey » Epsom and Ewell » KT19 0DB

Company number 05292192
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 457 KINGSTON ROAD, EPSOM, SURREY, ENGLAND, KT19 0DB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr William Andrew Murray Obodynski as a director on 15 May 2017; Appointment of Mr James Stewart Jan Murray Obodynski as a director on 15 May 2017; Appointment of Mrs Lisa Maria Hunter as a director on 15 May 2017. The most likely internet sites of ROCKSURE SYSTEMS LTD. are www.rocksuresystems.co.uk, and www.rocksure-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barnes Bridge Rail Station is 7.1 miles; to Clapham Junction Rail Station is 7.8 miles; to Brentford Rail Station is 8.4 miles; to Battersea Park Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocksure Systems Ltd is a Private Limited Company. The company registration number is 05292192. Rocksure Systems Ltd has been working since 19 November 2004. The present status of the company is Active. The registered address of Rocksure Systems Ltd is 457 Kingston Road Epsom Surrey England Kt19 0db. . HUNTER, Lisa Maria is a Secretary of the company. HUNTER, Lisa Maria is a Director of the company. MURRAY OBODYNSKI, James Stewart Jan is a Director of the company. MURRAY OBODYNSKI, William Andrew is a Director of the company. Secretary HALL, Claire has been resigned. Secretary JOHANNESSEN, Ian Chistopher has been resigned. Secretary STEPHENSON, Michael Paul, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRY, Andrew Paul has been resigned. Director HARDY, Shawn has been resigned. Director JOHANNESSEN, Arne Charles has been resigned. Director JOHANNESSEN, Ian Chistopher has been resigned. Director JONES, David Ian has been resigned. Director LAWRENCE, Michael Aaron has been resigned. Director RODGERS, Martin has been resigned. Director VICKERS, Roger has been resigned. Director WINDRUM, Sarah Jane has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HUNTER, Lisa Maria
Appointed Date: 15 May 2017
Director
HUNTER, Lisa Maria
Appointed Date: 15 May 2017
45 years old
Director
MURRAY OBODYNSKI, James Stewart Jan
Appointed Date: 15 May 2017
52 years old
Director
MURRAY OBODYNSKI, William Andrew
Appointed Date: 15 May 2017
48 years old

Resigned Directors

Secretary
HALL, Claire
Resigned: 15 May 2017
Appointed Date: 16 September 2014
Secretary
JOHANNESSEN, Ian Chistopher
Resigned: 13 May 2009
Appointed Date: 19 November 2004
Secretary
STEPHENSON, Michael Paul, Dr
Resigned: 16 September 2014
Appointed Date: 13 May 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Director
FRY, Andrew Paul
Resigned: 15 May 2017
Appointed Date: 22 June 2012
62 years old
Director
HARDY, Shawn
Resigned: 15 May 2017
Appointed Date: 04 July 2014
54 years old
Director
JOHANNESSEN, Arne Charles
Resigned: 15 May 2017
Appointed Date: 04 July 2014
76 years old
Director
JOHANNESSEN, Ian Chistopher
Resigned: 15 May 2017
Appointed Date: 19 November 2004
57 years old
Director
JONES, David Ian
Resigned: 03 September 2013
Appointed Date: 19 November 2004
55 years old
Director
LAWRENCE, Michael Aaron
Resigned: 15 May 2017
Appointed Date: 22 June 2012
52 years old
Director
RODGERS, Martin
Resigned: 31 March 2011
Appointed Date: 19 November 2004
53 years old
Director
VICKERS, Roger
Resigned: 15 May 2017
Appointed Date: 22 June 2012
77 years old
Director
WINDRUM, Sarah Jane
Resigned: 15 May 2017
Appointed Date: 01 May 2015
44 years old

Persons With Significant Control

Mr Ian Chistopher Johannessen
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKSURE SYSTEMS LTD. Events

16 May 2017
Appointment of Mr William Andrew Murray Obodynski as a director on 15 May 2017
16 May 2017
Appointment of Mr James Stewart Jan Murray Obodynski as a director on 15 May 2017
16 May 2017
Appointment of Mrs Lisa Maria Hunter as a director on 15 May 2017
16 May 2017
Appointment of Mrs Lisa Maria Hunter as a secretary on 15 May 2017
16 May 2017
Registered office address changed from Momentum House Carrera Court Church Lane Dinnington Sheffield South Yorkshire S25 2RG to 457 Kingston Road Epsom Surrey KT19 0DB on 16 May 2017
...
... and 52 more events
03 Feb 2006
Return made up to 19/11/05; full list of members
31 Jan 2005
Company name changed rocksure system LIMITED\certificate issued on 31/01/05
17 Dec 2004
Ad 20/11/04--------- £ si 99@1=99 £ ic 1/100
21 Nov 2004
Secretary resigned
19 Nov 2004
Incorporation

ROCKSURE SYSTEMS LTD. Charges

25 April 2006
Debenture
Delivered: 10 May 2006
Status: Satisfied on 21 April 2017
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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