This company is commonly known as Rogue Wave Software U.k. Limited. The company was founded 31 years ago and was given the registration number 02807000. The firm's registered office is in BRACKNELL. You can find them at The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | ROGUE WAVE SOFTWARE U.K. LIMITED |
|---|---|---|
| Company Number | : | 02807000 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Capitol Building Second Floor, Suite 3, Oldbury, Bracknell, United Kingdom, RG12 8FZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, United States, 55401 | Secretary | 01 May 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 May 2019 | Active |
| C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, United States, 55401 | Director | 01 May 2019 | Active |
| C/O C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, United States, 55401 | Director | 01 May 2019 | Active |
| 298 Barkham Road, Wokingham, RG41 4DA | Secretary | 02 January 2002 | Active |
| 298 Barkham Road, Wokingham, RG41 4DA | Secretary | 31 December 1993 | Active |
| Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN | Secretary | 07 July 1998 | Active |
| Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN | Secretary | 28 April 1993 | Active |
| 1903 Nw Lantana, Corvallis, Usa, 97330 | Secretary | 22 May 1997 | Active |
| 18 Sheephouse Road, Maidenhead, SL6 8EX | Secretary | 05 April 1993 | Active |
| Hamonstraat 54, Amsterdam, Netherlands, FOREIGN | Secretary | 30 September 1999 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 05 April 1993 | Active |
| 2104 Bluff Street, Boulder, Usa, | Director | 24 July 2003 | Active |
| 298 Barkham Road, Wokingham, RG41 4DA | Director | 07 July 1998 | Active |
| Stadtwehstr 6, Weinheim, Germany, 6940 | Director | 28 April 1993 | Active |
| Robert-Bosch-Str 5, Dreieich D-6072, Germany, FOREIGN | Director | 05 April 1993 | Active |
| 601, Chiltern Road, Hillsborough, United States, 94010 | Director | 01 October 2007 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 05 April 1993 | Active |
| 21124 Banlynn Court, Topanga, Usa, | Director | 22 April 2004 | Active |
| 18 Driftwood Drive, Livingston, Essex County, Usa, | Director | 31 May 2005 | Active |
| 5982 Nw Rosewood Drive, Corvallis, 97330 | Director | 22 May 1997 | Active |
| 2318 Camino Del Verdes Pl, Round Rock, Usa, | Director | 01 October 2007 | Active |
| Arnheimer Street 107, Dusseldorf, Germany, FOREIGN | Director | 20 October 2000 | Active |
| 2206, Castilian Path, Westlake, United States, 76262 | Director | 01 May 2008 | Active |
| 4396 Nw Honeysuckle Street, Corvallis Oregon 97330, Usa, FOREIGN | Director | 22 May 1997 | Active |
| 4960 S.Gaylord Street, Cherry Hills Village, Usa, | Director | 10 February 2004 | Active |
| Hamonstraat 54, Amsterdam, Netherlands, FOREIGN | Director | 01 February 2001 | Active |
| C/O Perforce Software, Inc., 400 North First Avenue, Suite 400, Minneapolis, United States, 55401 | Director | 01 May 2019 | Active |
| 2269 Eagles Nest Drive, Lafayette, Usa, | Director | 02 January 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Auditors | Auditors resignation company. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-08-12 | Officers | Change person director company with change date. | Download |
| 2022-08-11 | Officers | Second filing of director appointment with name. | Download |
| 2022-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-03-03 | Officers | Change person secretary company with change date. | Download |
| 2021-03-03 | Officers | Change person director company with change date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-11 | Officers | Change person director company with change date. | Download |
| 2019-06-03 | Address | Move registers to sail company with new address. | Download |
| 2019-06-03 | Address | Change sail address company with new address. | Download |
| 2019-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-31 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Officers | Appoint corporate secretary company with name date. | Download |
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