Caprock Uk Limited, Edinburgh

Caprock Uk Limited is a private limited company. Formerly, it was called Integrated Communications and Engineering Limited (it was changed on 1999-04-23). Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, the above-mentioned 30 years old firm was incorporated on 1993-07-12 and is officially classified as "other telecommunications activities" (SIC: 61900).
2 directors can be found in this business: Richard E. (appointed on 16 July 2021), David R. (appointed on 01 April 2017).
About
Name: Caprock Uk Limited
Number: SC145376
Incorporation date: 1993-07-12
End of financial year: 31 December
 
Address: 4th Floor
115 George Street
Edinburgh
EH2 4JN
SIC code: 61900 - Other telecommunications activities
Company staff
People with significant control
Speedcast Holdings Iii Llc
1 January 2024
Address C/O Corporation Service Company, 251 Little Falls Drive, Wilmington, DE 19808, United States
Legal authority Delaware
Legal form Limited Liability Company
Country registered Delaware
Place registered De Secretary Of State
Registration number 4875088
Nature of control: 75,01-100% shares
75,01-100% voting rights
Speedcast Uk Holdings Limited
1 January 2017 - 1 January 2024
Address First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, England
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09481958
Nature of control: 75,01-100% shares
75,01-100% voting rights
Stephen D.
19 October 2020 - 11 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Caprock Uk Limited confirmation statement filing is 2024-07-08. The last one was submitted on 2023-06-24. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Speedcast Holdings Iii Llc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 251 Little Falls Drive, DE 19808 Wilmington. Speedcast Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Templeback, 10 Temple Back, BS1 6FL Bristol. Stephen D. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, July 2023 | accounts
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