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Company Information for

BELLROCK TECHNOLOGY LIMITED

5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL,
Company Registration Number
SC426874
Private Limited Company
Active

Company Overview

About Bellrock Technology Ltd
BELLROCK TECHNOLOGY LIMITED was founded on 2012-06-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Bellrock Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLROCK TECHNOLOGY LIMITED
 
Legal Registered Office
5th Floor Quartermile Two
2 Lister Square
Edinburgh
EH3 9GL
Other companies in EH3
 
Previous Names
LISTER SQUARE (NO. 102) LIMITED20/07/2012
Filing Information
Company Number SC426874
Company ID Number SC426874
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-25
Return next due 2025-07-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB141853518  
Last Datalog update: 2024-06-25 14:35:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLROCK TECHNOLOGY LIMITED
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Companies with same name BELLROCK TECHNOLOGY LIMITED
The following companies were found which have the same name as BELLROCK TECHNOLOGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLROCK TECHNOLOGY SERVICES PTY LTD VIC 3198 Active Company formed on the 2000-08-08

Company Officers of BELLROCK TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
NUMBERSMITHS CONSULTING LTD
 Company Secretary 2017-06-20
ADAM JOHN BROWN
 Director 2012-09-07
STEPHEN DOMINICK JAMES MCARTHUR
 Director 2012-07-20
STEVEN CHARLES MORRIS
 Director 2015-09-10
GORDON CAMPBELL SHORT
 Director 2012-07-27
DAVID SIGSWORTH
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2012-06-25 2017-04-26
AUSTIN FLYNN
 Director 2012-06-25 2012-07-20
MORTON FRASER DIRECTORS LIMITED
 Director 2012-06-25 2012-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JOHN BROWN LISTER SQUARE (NO. 102) LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2015-09-04
STEPHEN DOMINICK JAMES MCARTHUR LISTER SQUARE (NO. 102) LIMITED Director 2010-12-20 CURRENT 2010-12-20 Dissolved 2015-09-04
STEVEN CHARLES MORRIS PAYMENT CENTRIC LIMITED Director 2016-03-17 CURRENT 2014-08-18 Active
STEVEN CHARLES MORRIS RICO DEVELOPMENTS LTD Director 2014-08-18 CURRENT 2010-01-20 Active
STEVEN CHARLES MORRIS ART RETAIL NETWORK LIMITED Director 2014-08-12 CURRENT 2010-07-20 Liquidation
STEVEN CHARLES MORRIS SPHERE TECHNOLOGY LIMITED Director 2014-02-03 CURRENT 2010-11-25 Liquidation
STEVEN CHARLES MORRIS NETWORK 90 LIMITED Director 2013-07-01 CURRENT 2010-12-29 Liquidation
STEVEN CHARLES MORRIS BLIPFOTO LIMITED Director 2012-11-19 CURRENT 2007-07-10 Dissolved 2017-08-12
STEVEN CHARLES MORRIS MOBILE ACUITY LIMITED Director 2011-12-15 CURRENT 2006-01-30 Active
STEVEN CHARLES MORRIS ESM INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
STEVEN CHARLES MORRIS ESM PROPERTIES LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active
GORDON CAMPBELL SHORT EBS NW LTD Director 2017-10-24 CURRENT 2017-10-24 Active
GORDON CAMPBELL SHORT ENTREPRENEUR BUSINESS SCHOOL LIMITED Director 2017-03-31 CURRENT 2016-10-06 Active
GORDON CAMPBELL SHORT EDINBURGH TECHNOLOGY SERVICES LIMITED Director 2007-07-09 CURRENT 2007-05-17 Active - Proposal to Strike off
DAVID SIGSWORTH CENTRAL MARKET AGENCY LIMITED Director 2017-08-01 CURRENT 2007-08-01 Active
DAVID SIGSWORTH TURNBULL & SCOTT (ENGINEERS) LIMITED Director 2017-01-18 CURRENT 2007-11-29 Active
DAVID SIGSWORTH HEAT CUSTOMER PROTECTION LTD Director 2015-10-01 CURRENT 2015-02-24 Active
DAVID SIGSWORTH SEAENERGY PLC Director 2009-09-24 CURRENT 1977-08-05 Active - Proposal to Strike off
DAVID SIGSWORTH SIGMA CAPITAL GROUP LIMITED Director 2007-06-19 CURRENT 2000-03-02 Active
DAVID SIGSWORTH DUNDEE SCIENCE CENTRE Director 2004-08-24 CURRENT 1997-12-22 Active
DAVID SIGSWORTH SUSTAINABILITY FIRST Director 2003-03-04 CURRENT 1999-12-21 Active
DAVID SIGSWORTH DUNDEE SCIENCE CENTRE ENTERPRISES LIMITED Director 2000-09-12 CURRENT 1998-05-28 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
2024-06-25CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-1531/07/23 STATEMENT OF CAPITAL GBP 16.519
2023-08-11Resolutions passed:<ul><li>Resolution on securities</ul>
2023-07-05CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-06-06Termination of appointment of Hugh Mckellar Lennie on 2023-05-04
2023-05-04Appointment of Morton Fraser Secretaries Limited as company secretary on 2023-05-04
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21AP03Appointment of Mr Hugh Mckellar Lennie as company secretary on 2020-04-01
2020-04-21TM02Termination of appointment of Numbersmiths Consulting Ltd on 2020-03-31
2020-04-21AP01DIRECTOR APPOINTED MR STEPHEN JOHN LANGMEAD
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CAMPBELL SHORT
2020-02-17AA01Previous accounting period extended from 31/08/19 TO 31/12/19
2019-08-06SH0126/07/19 STATEMENT OF CAPITAL GBP 15.819
2019-08-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-16AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DOMINICK JAMES MCARTHUR
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-06-04AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03AP04Appointment of Numbersmiths Consulting Ltd as company secretary on 2017-06-20
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 13.526
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-10AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26TM02Termination of appointment of Morton Fraser Secretaries Limited on 2017-04-26
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 13.526
2016-07-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AP01DIRECTOR APPOINTED MR DAVID SIGSWORTH
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 13.526
2015-10-05SH0110/09/15 STATEMENT OF CAPITAL GBP 13.526
2015-10-05AP01DIRECTOR APPOINTED MR STEVEN CHARLES MORRIS
2015-10-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-10-05RES01ADOPT ARTICLES 05/10/15
2015-09-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-06-25
2015-09-04ANNOTATIONClarification
2015-07-20AR0125/06/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AA01Previous accounting period extended from 30/06/14 TO 31/08/14
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-18AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0125/06/13 ANNUAL RETURN FULL LIST
2012-09-18AP01DIRECTOR APPOINTED ADAM JOHN BROWN
2012-09-05RES01ADOPT ARTICLES 05/09/12
2012-09-05SH0124/08/12 STATEMENT OF CAPITAL GBP 10.000
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2012-08-01AP01DIRECTOR APPOINTED MR GORDON CAMPBELL SHORT
2012-07-31SH0126/07/12 STATEMENT OF CAPITAL GBP 6.856
2012-07-27RES13SUBDIVIDE 1 ISS ORD SHARE OF £1 INTO 1000 ORD SHARES OF £0.001 EACH 20/07/2012
2012-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-27SH02SUB-DIVISION 20/07/12
2012-07-27AP01DIRECTOR APPOINTED STEPHEN DOMINICK JAMES MCARTHUR
2012-07-27SH0124/07/12 STATEMENT OF CAPITAL GBP 6.142
2012-07-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-20CERTNMCOMPANY NAME CHANGED LISTER SQUARE (NO. 102) LIMITED CERTIFICATE ISSUED ON 20/07/12
2012-07-20RES15CHANGE OF NAME 18/07/2012
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BELLROCK TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLROCK TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLROCK TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-06-30
Annual Accounts
2018-08-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLROCK TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BELLROCK TECHNOLOGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLROCK TECHNOLOGY LIMITED
Trademarks
We have not found any records of BELLROCK TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLROCK TECHNOLOGY 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 (62012 - Business and domestic software development) as BELLROCK TECHNOLOGY LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BELLROCK TECHNOLOGY 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.
Government Grants / Awards
Technology Strategy Board Awards
BELLROCK TECHNOLOGY LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 72,468

CategoryAward Date Award/Grant
Lumen Live : Innovation Voucher 2013-10-01 £ 5,000
An Intelligent Decision Support Platform To Advance Condition Monitoring And Asset Management Of Offshore Wind Farms : Feasibility Study 2013-07-01 £ 67,468

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded BELLROCK TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EH3 9GL