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ROCKET SOFTWARE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rocket Software Uk Limited. The company was founded 22 years ago and was given the registration number 04247316. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROCKET SOFTWARE UK LIMITED
Company Number:04247316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS

Corporate Secretary02 November 2005Active
Salisbury House, London Wall, London, EC2M 5PS

Director28 May 2021Active
Salisbury House, London Wall, London, EC2M 5PS

Director07 December 2021Active
Salisbury House, London Wall, London, EC2M 5PS

Director25 August 2020Active
Toldbodvej 28, Fredericia, Denmark,

Secretary20 December 2001Active
3 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Secretary06 July 2001Active
East Lodge Grove Lane, Orchard Leigh, Chesham, HP5 3QQ

Secretary06 July 2001Active
265, Sargent Road, Boxborough, Usa,

Director29 February 2008Active
Salisbury House, London Wall, London, EC2M 5PS

Director08 August 2019Active
Slotsstien 1, 7000 Fredericia, Denmark,

Director20 December 2001Active
Salisbury House, London Wall, London, EC2M 5PS

Director29 August 2014Active
Salisbury House, London Wall, London, EC2M 5PS

Director28 May 2021Active
9 Clearview Drive, Milford, Usa,

Director23 May 2005Active
3 Orchard Way, Hurst Green, Oxted, RH8 9DJ

Director24 May 2005Active
Salisbury House, London Wall, London, EC2M 5PS

Director20 January 2016Active
Salisbury House, London Wall, London, EC2M 5PS

Director01 February 2018Active
Salisbury House, London Wall, London, EC2M 5PS

Director29 August 2014Active
Salisbury House, London Wall, London, EC2M 5PS

Director01 February 2018Active
Salisbury House, London Wall, London, EC2M 5PS

Director29 April 2013Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director20 December 2001Active
C/O Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS

Corporate Director06 July 2001Active

People with Significant Control

Rocket Software International (Uk) Limited
Notified on:31 December 2018
Status:Active
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-14Accounts

Accounts with accounts type full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Officers

Appoint person director company with name date.

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2021-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Officers

Appoint person director company with name date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-03-23Capital

Capital allotment shares.

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2021-01-25Accounts

Accounts with accounts type full.

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2020-09-01Officers

Termination director company with name termination date.

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2020-08-25Officers

Appoint person director company with name date.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-07-30Persons with significant control

Notification of a person with significant control.

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2020-07-30Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-15Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-02Officers

Termination director company with name termination date.

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2019-11-07Incorporation

Memorandum articles.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-09-27Resolution

Resolution.

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