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ROL SOLUTIONS LTD

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

This company is commonly known as Rol Solutions Ltd. The company was founded 25 years ago and was given the registration number 03731519. The firm's registered office is in OAKHAM. You can find them at Oakham Suit, King Centre Main Road, Barleythorpe, Oakham, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:ROL SOLUTIONS LTD
Company Number:03731519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Oakham Suit, King Centre Main Road, Barleythorpe, Oakham, England, LE15 7WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakham Suit, King Centre, Main Road, Barleythorpe, Oakham, England, LE15 7WD

Secretary11 March 1999Active
46, Main Street, Lyddington, Oakham, England, LE15 9LT

Director25 September 2023Active
Oakham Suit, King Centre, Main Road, Barleythorpe, Oakham, England, LE15 7WD

Director11 March 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary11 March 1999Active
1 The Dell, Oakham, LE15 6JG

Director16 July 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director11 March 1999Active
Church Wing, Burley On The Hill, Rutland, LE15 6JH

Director11 March 1999Active
Beachets, Mount End, Theydon Mount, Epping, CM16 7PS

Director01 September 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director11 March 1999Active

People with Significant Control

Mrs Jennifer Streatfeild
Notified on:31 March 2022
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:Oakham Suit, King Centre, Oakham, England, LE15 7WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Victor Streatfeild
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Oakham Suit, King Centre, Main Road, Oakham, England, LE15 7WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Philip Streatfeild
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Oakham Suit, King Centre, Main Road, Oakham, England, LE15 7WD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 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
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-10-25Officers

Appoint person director company with name date.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-14Resolution

Resolution.

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2023-01-14Incorporation

Memorandum articles.

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2023-01-13Capital

Capital variation of rights attached to shares.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-28Persons with significant control

Notification of a person with significant control.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-12-22Address

Change registered office address company with date old address new address.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Officers

Change person secretary company with change date.

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2020-08-12Officers

Change person director company with change date.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Persons with significant control

Change to a person with significant control.

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2020-08-12Address

Change registered office address company with date old address new address.

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