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Companies/05292192

Rocksure Systems Ltd.

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Send For Help LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-15 · No cessation recorded

Source record 116650427
Show 1 ceased record
IJ
Mr Ian Christopher JohannessenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-15

Source record 113840373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JW
Jeremy WilliamsCurrent director
Appointed 2022-11-23 · 3 yrs · Director
+14 others
CN
Christopher NewmanCurrent director
Appointed 2021-10-19 · 4 yrs · Accountant
+10 others
ND
Nazish DossaCurrent director
Appointed 2020-03-11 · 6 yrs · Director
+8 others
Show 19 historical appointments
SC
Steven ChalkerResigned director
Resigned 2021-05-11 · Accountant
RH
Richard HoughtonResigned director
Resigned 2020-03-10 · 5 yrs · Chairman
WM
William Murray ObodynskiResigned director
Resigned 2017-05-15 · 1 yr · Director
LH
Lisa HunterResigned secretary
Resigned 2017-05-15 · 3 yrs
LH
Lisa HunterResigned director
Resigned 2017-05-15 · 3 yrs · Director
JM
James Murray ObodynskiResigned director
Resigned 2017-05-15 · 2 yrs · Director
SW
Sarah WindrumResigned director
Resigned 2015-05-01 · 2 yrs · Company Director
CH
Claire HallResigned secretary
Resigned 2014-09-16 · 2 yrs
AJ
Arne JohannessenResigned director
Resigned 2014-07-04 · 2 yrs · Director
SH
Shawn HardyResigned director
Resigned 2014-07-04 · 2 yrs · Director
RV
Roger VickersResigned director
Resigned 2012-06-22 · 4 yrs · Director
AF
Andrew FryResigned director
Resigned 2012-06-22 · 4 yrs · Company Director
ML
Michael LawrenceResigned director
Resigned 2012-06-22 · 4 yrs · Director
MS
Michael StephensonResigned secretary
Resigned 2009-05-13 · 5 yrs · Finance Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-11-19
MR
Martin RodgersResigned director
Resigned 2004-11-19 · 6 yrs · General Manager
IJ
Ian JohannessenResigned directorResigned secretary
Resigned 2004-11-19 · 12 yrs · Director
DJ
David JonesResigned director
Resigned 2004-11-19 · 8 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active