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CAPROCK UK LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, United Kingdom
Company Information
- Company registration number
- SC145376
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN
- Scotland 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland UK
Management
- Managing Directors
- ELSON, Richard Andrew
- ROSS, David Alan
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-07-12
- Age Of Company 1993-07-12 30 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Speedcast Uk Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTEGRATED COMMUNICATIONS AND ENGINEERING LIMITED
- Legal Entity Identifier (LEI)
- 5493008W4RRRGLHDEQ49
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-03
- Annual Return
- Due Date: 2024-07-08
- Last Date: 2023-06-24
✓
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CAPROCK UK LIMITED Company Description
- CAPROCK UK LIMITED is a ltd registered in United Kingdom with the Company reg no SC145376. Its current trading status is "live". It was registered 1993-07-12. It was previously called INTEGRATED COMMUNICATIONS AND ENGINEERING LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2010. The latest annual return was filed up to 2012-07-03.It can be contacted at 4Th Floor 115 George Street .
Get CAPROCK UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Caprock Uk Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Scotland, United Kingdom
- 1993-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc145376#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc145376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc145376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2023-07-11) - AGREEMENT2
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mortgage-satisfy-charge-full (2020-04-16) - MR04
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mortgage-satisfy-charge-full (2020-10-13) - MR04
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mortgage-alter-floating-charge-with-number (2020-10-07) - 466(Scot)
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accounts-with-accounts-type-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-01) - MR01
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-01-10) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-03) - MR01
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accounts-with-accounts-type-full (2017-09-19) - AA
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-secretary-company-with-name-date (2017-05-09) - AP03
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change-account-reference-date-company-current-extended (2017-05-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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change-person-director-company-with-change-date (2015-06-11) - CH01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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change-person-secretary-company-with-change-date (2014-08-04) - CH03
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gazette-filings-brought-up-to-date (2014-06-28) - DISS40
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change-person-director-company-with-change-date (2014-08-04) - CH01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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termination-secretary-company-with-name-termination-date (2014-11-18) - TM02
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termination-director-company-with-name-termination-date (2014-11-18) - TM01
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change-person-secretary-company-with-change-date (2014-11-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-22) - SH01
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resolution (2013-06-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
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gazette-notice-compulsary (2013-09-27) - GAZ1
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-31) - AA
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
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termination-director-company-with-name (2011-03-28) - TM01
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appoint-person-director-company-with-name (2011-08-16) - AP01
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keyboard_arrow_right 2010
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legacy (2007-08-30) - 288c
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legacy (2006-08-25) - 363s
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accounts-with-accounts-type-full (2005-10-27) - AA
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accounts-with-accounts-type-full (2002-01-28) - AA
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legacy (2002-05-03) - 288b
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keyboard_arrow_right 2001
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legacy (2001-07-13) - 363s
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-06-27) - 123
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keyboard_arrow_right 2000
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legacy (2000-08-01) - 288a
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legacy (2000-08-08) - 288a
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legacy (2000-08-08) - 123
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resolution (2000-08-08) - RESOLUTIONS
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memorandum-articles (2000-08-08) - MEM/ARTS
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legacy (2000-08-08) - 287
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legacy (2000-08-08) - 363s
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keyboard_arrow_right 1999
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legacy (1999-03-04) - 288b
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legacy (1999-09-06) - 288a
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legacy (1998-02-17) - 288b
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legacy (1998-02-17) - 225
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accounts-with-accounts-type-small (1998-06-25) - AA
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legacy (1996-09-23) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-20) - 410(Scot)
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legacy (1995-04-20) - 123
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legacy (1995-05-11) - 88(2)R
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legacy (1995-08-11) - 363s
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resolution (1995-04-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1995-04-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-08-01) - 363s
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legacy (1994-05-25) - 88(2)R
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legacy (1994-04-26) - 123
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resolution (1994-04-26) - RESOLUTIONS
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legacy (1994-04-12) - 224
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keyboard_arrow_right 1993
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legacy (1993-07-15) - 288
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legacy (1993-07-15) - 287
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incorporation-company (1993-07-12) - NEWINC
