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Rockliffe Europe Limited, LS17 8RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ROCKLIFFE EUROPE LIMITED

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

This company is commonly known as Rockliffe Europe Limited. The company was founded 23 years ago and was given the registration number 04134625. The firm's registered office is in WEST. You can find them at 100 High Ash Drive, Alwoodley Leeds, West, Yorkshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:ROCKLIFFE EUROPE LIMITED
Company Number:04134625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:100 High Ash Drive, Alwoodley Leeds, West, Yorkshire, LS17 8RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1332 Pauline Drive, Sunnyvale, United States,

Director02 January 2001Active
90 North Park Avenue, Leeds, LS8 1HP

Secretary02 January 2001Active
Orchard House, 73 Hinton Way, Great Shelford, Cambridge, CB22 5AH

Secretary01 January 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 January 2001Active
42, Commercial Road, Hayle, United Kingdom, TR27 4DH

Director10 March 2009Active
90 North Park Avenue, Leeds, LS8 1HP

Director01 September 2004Active
Orchard House, 73 Hinton Way, Great Shelford, Cambridge, CB22 5AH

Director01 January 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 January 2001Active

People with Significant Control

Mr John Gareth Davies
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:United States
Address:1332 Pauline Drive, Sunnyvale, United States, CA94087
Nature of control:
  • Significant influence or control
Rockliffe Systems Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1901 South Bascom Avenue 1190, Campbell, California, United States, 95008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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