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Home > Scotland > CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED
Company Information for

CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED

C/O Mlm Solutions, 4/2 100 West Regent Street, Glasgow, SCOTLAND, G2 2QD,
Company Registration Number
SC358532
Private Limited Company
Liquidation

Company Overview

About Caprock Communications International Ltd
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED was founded on 2009-04-23 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Caprock Communications International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED
 
Legal Registered Office
C/O Mlm Solutions
4/2 100 West Regent Street
Glasgow
SCOTLAND
G2 2QD
Other companies in AB23
 
Filing Information
Company Number SC358532
Company ID Number SC358532
Date formed 2009-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-01
Account next due 30/09/2018
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
Last Datalog update: 2022-08-27 12:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED
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Companies with same name CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED
The following companies were found which have the same name as CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED BATTERY ROAD Singapore 049910 Dissolved Company formed on the 2010-01-20

Company Officers of CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
KATRINE BROWN
 Company Secretary 2017-04-01
PIERRE-JEAN JOSEPH ANDRE BEYLIER
 Director 2017-01-01
DAVID ROSS
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BALDWIN
 Director 2017-01-01 2018-01-23
DUNCAN JOHN WHEELER
 Director 2017-01-01 2017-04-01
DIANA GOODY
 Company Secretary 2015-06-11 2017-01-01
DIANA GOODY
 Director 2015-06-11 2017-01-01
SCOTT THEODORE MIKUEN
 Director 2011-06-01 2017-01-01
DAVID RAYMOND REDRUP
 Director 2014-10-31 2017-01-01
EDUARDO CORREA
 Director 2009-05-08 2015-07-03
EDUARDO CORREA
 Company Secretary 2009-05-08 2015-05-28
ALAN MICHAEL DYE
 Company Secretary 2011-08-23 2014-10-31
ALAN MICHAEL DYE
 Director 2011-06-01 2014-10-31
PAL JENSEN
 Director 2009-07-01 2013-10-09
ALAN ARONOWITZ
 Company Secretary 2009-05-08 2011-08-23
PETER SHAPER
 Director 2009-05-08 2011-05-31
DOUGLAS ALLEN TUTT
 Director 2009-05-08 2011-05-17
RAEBURN CHRISTIE CLARK & WALLACE
 Company Secretary 2009-04-23 2009-05-08
DAVID MCEWING
 Director 2009-04-23 2009-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE-JEAN JOSEPH ANDRE BEYLIER CAPROCK UK LIMITED Director 2017-01-01 CURRENT 1993-07-12 Active
PIERRE-JEAN JOSEPH ANDRE BEYLIER HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED Director 2015-03-25 CURRENT 1990-03-07 Active
PIERRE-JEAN JOSEPH ANDRE BEYLIER SPEEDCAST UK HOLDINGS LIMITED Director 2015-03-11 CURRENT 2015-03-10 Active
DAVID ROSS HERMES DATACOMMUNICATIONS INTERNATIONAL LIMITED Director 2017-05-01 CURRENT 1990-03-07 Active
DAVID ROSS CAPROCK UK LIMITED Director 2017-04-01 CURRENT 1993-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-27Final Gazette dissolved via compulsory strike-off
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM C/O Mlm Solutions 7th Floor, 90 st. Vincent Street Glasgow G2 5UB
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM Caprock Building Denmore Road Bridge of Don Aberdeen AB23 8JW
2018-05-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-11
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN BALDWIN
2017-08-23AAFULL ACCOUNTS MADE UP TO 01/07/16
2017-05-10AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-05-09AP03Appointment of Ms Katrine Brown as company secretary on 2017-04-01
2017-05-09AP01DIRECTOR APPOINTED MR DAVID ROSS
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHN WHEELER
2017-01-10AP01DIRECTOR APPOINTED PIERRE-JEAN JOSEPH ANDRE BEYLIER
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID REDRUP
2017-01-10AP01DIRECTOR APPOINTED MR DUNCAN JOHN WHEELER
2017-01-10AP01DIRECTOR APPOINTED IAN BALDWIN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MIKUEN
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR DIANA GOODY
2017-01-10TM02Termination of appointment of Diana Goody on 2017-01-01
2016-05-25AAFULL ACCOUNTS MADE UP TO 03/07/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0123/04/16 ANNUAL RETURN FULL LIST
2015-09-04AAFULL ACCOUNTS MADE UP TO 27/06/14
2015-08-13TM01TERMINATE DIR APPOINTMENT
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR EDUARDO CORREA
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-11AP01DIRECTOR APPOINTED MS. DIANA GOODY
2015-06-11AP03SECRETARY APPOINTED MS. DIANA GOODY
2015-06-09TM02APPOINTMENT TERMINATED, SECRETARY EDUARDO CORREA
2015-05-20AR0123/04/15 FULL LIST
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THEODORE MIKUEN / 21/04/2015
2014-12-04AP01DIRECTOR APPOINTED MR DAVID RAYMOND REDRUP
2014-11-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-11-10TM02APPOINTMENT TERMINATED, SECRETARY ALAN DYE
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DYE
2014-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THEODORE MIKUEN / 19/09/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL DYE / 04/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CORREA / 04/08/2014
2014-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDUARDO CORREA / 04/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL DYE / 04/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CORREA / 04/08/2014
2014-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR EDUARDO CORREA / 04/08/2014
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT THEODORE MIKUEN / 04/08/2014
2014-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN MICHAEL DYE / 04/08/2014
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0123/04/14 FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAL JENSEN
2013-09-25AR0123/04/13 FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-26AR0123/04/12 FULL LIST
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM CAPROCK HOUSE DENMORE ROAD BRIDGE OF DON ABERDEEN AB23 8JW
2012-10-11AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-10-09MISCSECTION 519
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS
2011-10-12AP03SECRETARY APPOINTED ALAN MICHAEL DYE
2011-10-12TM02APPOINTMENT TERMINATED, SECRETARY ALAN ARONOWITZ
2011-10-12AP01DIRECTOR APPOINTED MR SCOTT THEODORE MIKUEN
2011-10-12AP01DIRECTOR APPOINTED MR ALAN MICHAEL DYE
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TUTT
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHAPER
2011-04-26AR0123/04/11 FULL LIST
2011-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAL JENSEN / 25/04/2011
2011-04-18AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-28AA01CURREXT FROM 30/04/2011 TO 30/06/2011
2010-06-25AP01DIRECTOR APPOINTED PAL JENSEN
2010-05-18AR0123/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SHAPER / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDUARDO CORREA / 23/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TUTT / 23/04/2010
2010-05-17AP03SECRETARY APPOINTED MR EDUARDO CORREA
2010-05-10AP01DIRECTOR APPOINTED MR EDUARDO CORREA
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY RAEBURN CHRISTIE CLARK & WALLACE
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID MCEWING
2009-06-26288aDIRECTOR APPOINTED DOUGLAS TUTT
2009-06-26288aDIRECTOR APPOINTED PETER SHAPER
2009-06-26288aSECRETARY APPOINTED ALAN ARONOWITZ
2009-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-05-18
Appointmen2018-05-18
Fines / Sanctions
No fines or sanctions have been issued against CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED
Trademarks
We have not found any records of CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCAPROCK COMMUNICATIONS INTERNATIONAL LIMITEDEvent Date2018-05-18
CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED Company Number: SC358532 Registered office: Caprock Building, Denmore Road, Bridge of Don, Aberdeen AB23 8JW Principal trading address: N/A At a General Me…
 
Initiating party Event TypeAppointmen
Defending partyCAPROCK COMMUNICATIONS INTERNATIONAL LIMITEDEvent Date2018-05-18
Company Number: SC358532 Name of Company: CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED Nature of Business: Other telecommunications activities Type of Liquidation: Members Registered office: Caprock B…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPROCK COMMUNICATIONS INTERNATIONAL LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2QD