Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Rocksure Systems Ltd.
- Incorporated
- 19 November 2004 (21 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Emerald HouseEast StreetEpsomKT17 1HS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2021
British
Born July 1983 (43)
Director · Appointed 11 March 2020
British
Born February 1970 (56)
Officer history (20 former)
6 October 2026
12 January 2026
23 November 2022
19 October 2021
19 October 2021
11 May 2021
30 September 2020
Resigned Hunter, Lisa Maria as Secretary
30 September 2020
11 March 2020
10 March 2020
10 March 2020
4 December 2018
Resigned Murray Obodynski, William Andrew as Director
15 May 2017
Appointed Hunter, Lisa Maria as Secretary
15 May 2017
15 May 2017
15 May 2017
15 May 2017
Resigned Vickers, Roger as Director
15 May 2017
15 May 2017
15 May 2017
Resigned Hall, Claire as Secretary
15 May 2017
Appointed Murray Obodynski, William Andrew as Director
15 May 2017
15 May 2017
15 May 2017
Resigned Johannessen, Arne Charles as Director
1 May 2015
16 September 2014
16 September 2014
Appointed Hall, Claire as Secretary
4 July 2014
4 July 2014
Appointed Johannessen, Arne Charles as Director
3 September 2013
22 June 2012
Appointed Vickers, Roger as Director
22 June 2012
22 June 2012
31 March 2011
Resigned Rodgers, Martin as Director
13 May 2009
13 May 2009
19 November 2004
19 November 2004
Appointed Rodgers, Martin as Director
19 November 2004
19 November 2004
19 November 2004
19 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07142015
Former controllers (1)
15 May 2017
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Termination of appointment of a director | |||
| 13 May 2026 | Registration of a charge | |||
| 11 May 2026 | Replacement filing of Confirmation Statement | 10 November 2017 | ||
| 27 April 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Satisfaction of a charge in full |
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