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Telrock Systems Limited

Telrock Systems Limited is an active company incorporated on 10 October 2014 with the registered office located in London, Greater London. Telrock Systems Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09258461
Private limited company
Age
10 years
Incorporated 10 October 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor 30 Golden Square
London
W1F 9LD
England
Address changed on 1 May 2025 (4 months ago)
Previous address was 1st Floor, 30 Golden Square 1st Floor, 30 Golden Square London W1F 9LD England
Telephone
02071831573
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Canadian • Lives in United States • Born in Dec 1972
Director • Chief Executive • American,british • Lives in United States • Born in Jul 1959
Mr Gordon Crawford
PSC • British • Lives in Jersey • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37K
Increased by £20K (+118%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£2.31M
Decreased by £1.32M (-36%)
Total Liabilities
-£225K
Increased by £100K (+80%)
Net Assets
£2.08M
Decreased by £1.42M (-41%)
Debt Ratio (%)
10%
Increased by 6.3% (+183%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Thomas Paul Marett Resigned
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Gordon Crawford Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Sammy Castillo Appointed
1 Year 5 Months Ago on 31 Mar 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Registered office address changed from 1st Floor, 30 Golden Square 1st Floor, 30 Golden Square London W1F 9LD England to 1st Floor 30 Golden Square London W1F 9LD on 1 May 2025
Submitted on 1 May 2025
Registered office address changed from 1st Floor, Verse Building 18 Brunswick Place London N1 6DZ England to 1st Floor, 30 Golden Square 1st Floor, 30 Golden Square London W1F 9LD on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 19 Mar 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Termination of appointment of Thomas Paul Marett as a secretary on 26 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 23 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr Sammy Castillo as a director on 31 March 2024
Submitted on 2 Apr 2024
Termination of appointment of Gordon Crawford as a director on 31 March 2024
Submitted on 2 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Repayment History
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