Company information:
Rocksure Systems Ltd. (No: 05292192)
Address: EMERALD HOUSE, EAST STREET, EPSOM, KT17 1HS, ENGLAND
Status: Active
Incorporated: 19-Nov-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 61900 - Other telecommunications activities
Current Director: NAZISH DOSSA ( DOB: Feb-1970 From: Mar-2020 )
Current Director: RICHARD ALEXANDER HOUGHTON ( DOB: Oct-1958 From: Mar-2020 )
Current Director: LISA MARIA HUNTER ( DOB: Oct-1980 From: May-2017 )
Current Director: CHRISTOPHER LEWIS NEWMAN ( DOB: Jul-1983 From: Oct-2021 )
Current Director: JEREMY WILLIAMS ( DOB: Mar-1971 From: Nov-2022 )
Current Secretary: LISA MARIA HUNTER ( From: May-2017 )
Resigned Director: STEVEN JAMES CHALKER ( DOB: Jan-1974 From: May-2021 To: Oct-2021 )
Resigned Director: ANDREW PAUL FRY ( DOB: Oct-1963 From: Jun-2012 To: May-2017 )
Resigned Director: SHAWN HARDY ( DOB: Mar-1971 From: Jul-2014 To: May-2017 )
Resigned Director: IAN CHRISTOPHER JOHANNESSEN ( DOB: Apr-1968 From: Nov-2004 To: May-2017 )
Resigned Director: ARNE CHARLES JOHANNESSEN ( From: Jul-2014 To: May-2017 )
Resigned Director: DAVID IAN JONES ( DOB: Jan-1970 From: Nov-2004 To: Sep-2013 )
Resigned Director: MICHAEL AARON LAWRENCE ( From: Jun-2012 To: May-2017 )
Resigned Director: JAMES STEWART JAN MURRAY OBODYNSKI ( DOB: Sep-1973 From: May-2017 To: Mar-2020 )
Resigned Director: WILLIAM ANDREW MURRAY OBODYNSKI ( From: May-2017 To: Dec-2018 )
Resigned Director: MARTIN RODGERS ( From: Nov-2004 To: Mar-2011 )
Resigned Director: ROGER VICKERS ( From: Jun-2012 To: May-2017 )
Resigned Director: SARAH JANE WINDRUM ( DOB: Dec-1980 From: May-2015 To: May-2017 )
Resigned Secretary: CLAIRE HALL ( From: Sep-2014 To: May-2017 )
Resigned Secretary: IAN CHRISTOPHER JOHANNESSEN ( DOB: Apr-1968 From: Nov-2004 To: May-2009 )
Resigned Secretary: MICHAEL PAUL STEPHENSON ( DOB: Feb-1950 From: May-2009 To: Sep-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2004 To: Nov-2004 )
Persons of Significant Control:
Mr Ian Christopher Johannessen, 457 Kingston Road, Epsom, Surrey, KT19 0DB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-05-15)