UKBizDB.co.uk

ROCKFIELD SOFTWARE LIMITED

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

This company is commonly known as Rockfield Software Limited. The company was founded 38 years ago and was given the registration number 01944544. The firm's registered office is in SWANSEA. You can find them at The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ROCKFIELD SOFTWARE LIMITED
Company Number:01944544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS

Director17 October 2014Active
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, Uk, SA1 8AS

Director01 August 2011Active
29, Alder Way, West Cross, Swansea, Wales, SA3 5PF

Director31 March 2020Active
51 Westport Avenue, Mayals, Swansea, SA3 5EQ

Secretary-Active
24 Easterfield Drive, Southgate, Swansea, SA3 2DB

Secretary19 October 1998Active
114 Rhydydefaid Drive, Sketty, Swansea, SA2 8AW

Director22 June 1992Active
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS

Director08 March 2018Active
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS

Director08 March 2018Active
51 Westport Avenue, Mayals, Swansea, SA3 5EQ

Director-Active
43 Southward Lane, Newton, Swansea, SA3 4QD

Director22 June 1992Active
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, Uk, SA1 8AS

Director01 August 2011Active
91 West Cross Lane, West Cross, Swansea, SA3 5LU

Director-Active
The Ethos Building, Kings Road, Prince Of Wales Dock, Swansea, Uk, SA1 8AS

Director01 July 2012Active
24 Easterfield Drive, Southgate, Swansea, SA3 2DB

Director22 June 1992Active
Cedar Rock 3 Burgage More, Blessington, Co Wicklow, IRISH

Director-Active

People with Significant Control

Rockfield Holdings Ltd
Notified on:07 July 2016
Status:Active
Country of residence:Wales
Address:Ethos, Kings Road, Swansea, Wales, SA1 8AS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type total exemption full.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2021-08-24Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Officers

Termination director company with name termination date.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Officers

Appoint person director company with name date.

Download
2020-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-03-21Officers

Appoint person director company with name date.

Download
2018-03-20Officers

Appoint person director company with name date.

Download
2017-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-07Accounts

Accounts with accounts type total exemption full.

Download
2016-08-26Accounts

Accounts with accounts type total exemption small.

Download
2016-07-07Confirmation statement

Confirmation statement with updates.

Download
2015-09-18Accounts

Accounts with accounts type total exemption small.

Download
2015-07-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.