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Companies House/Paignton/Company profile

WHITEROCK SYSTEMS LIMITED

Active
11787677·incorporated 2019-01-25

WHITEROCK SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 January 2019 at Companies House (number 11787677; OpenRegistry canonical ID GB-11787677-whiterock-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,904 active companies registered in Paignton (postcode TQ4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-25
Registered Address
EPIC BUILDING WHITEROCK BUSINESS PARK, WADDETON CLOS, PAIGNTON, TQ4 7RZ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHITEROCK SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Christopher Powell born 1971 resident in England, British national. Notified 2020-02-02.
    • Has significant influence or control
  • Pb Outsource Limited (England And Wales reg. 08143377). Notified 2020-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Alan Powell born 1971 resident in United Kingdom, British national. Notified 2019-01-25. Ceased 2020-02-01.
    • Owns 75% or more of shares

Previous names

WHITEROCK SYSTEMS LIMITED has previously traded as:

  • 3R DEV LTD (until 2020-01-21)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Paignton: