ROLFE & NOLAN SYSTEMS LIMITED

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

This company is commonly known as Rolfe & Nolan Systems Limited. The company was founded 27 years ago and was given the registration number 03290332. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	ROLFE & NOLAN SYSTEMS LIMITED
Company Number	:	03290332
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 December 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address	:	C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	30 June 2021	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	09 April 2021	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	09 April 2021	Active
59 William Bligh, The Gasworks, Barrow Street, Dublin 4, Ireland,	Secretary	14 November 2008	Active
Asha, 12a Valkyrie Avenue, Whitstable, CT5 4DJ	Secretary	11 December 1996	Active
The Coach House, Hungershall Park, Tunbridge Wells, TN4 8ND	Secretary	16 June 2005	Active
5 Cholmeley Court, Southwood Lane, London, N6 5TD	Secretary	14 November 2001	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Secretary	05 September 2013	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	11 December 1996	Active
163 Queens Road, Croydon, CR0 2PX	Director	01 May 1999	Active
Beech House 53a Palace Road, East Molesey, KT8 9DN	Director	23 July 1997	Active
The White House, Brockley Backwell, Bristol, BS48 3AU	Director	15 March 1999	Active
112 Barton Road, Cambridge, CB3 9LH	Director	23 July 1997	Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE	Director	03 June 2014	Active
Bentfield House, Stansted, CM24 8TJ	Director	22 July 1997	Active
Flat 2, 14 Cottenham Park Road, London, SW20 0RZ	Director	11 December 1996	Active
1 Clayton Mews, Greenwich, London, SE10 8HZ	Director	01 September 1998	Active
Eden Lodge 2a, Eden Road, Seasalter, Whitstable, CT5 4AP	Director	16 July 1998	Active
30, St. Mary Axe, London, United Kingdom, EC3A 8EP	Director	19 October 2011	Active
46 Kelmscott Road, London, SW11 6QY	Director	03 December 2008	Active
Rush Leys 4 Birds Hill Rise, Oxshott, Leatherhead, KT22 0SW	Director	23 July 1997	Active
26 Darset Avenue, Fleet, GU13 8QE	Director	01 September 1998	Active
30, St. Mary Axe, London, United Kingdom, EC3A 8EP	Director	09 January 2013	Active
161 Wollaton Road, Ferndown, BH22 8QS	Director	01 September 1998	Active
The Coach House, Hungershall Park, Tunbridge Wells, TN4 8ND	Director	08 May 2003	Active
4 Common Hill, Saffron Walden, CB10 1JG	Director	07 May 1999	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	11 December 1996	Active
11 Drury Lane, Melbourn, Royston, SG8 6EP	Director	13 September 1999	Active
4 Sarum View, Winchester, SO22 5QF	Director	01 September 1998	Active
21 Grove Road, London, SW13 0HH	Director	23 July 1997	Active
Mutlow Hall, Wendens Ambo, Saffron Walden, CB11 4JL	Director	23 July 1997	Active
33 Leybourne Road, Hillingdon, Uxbridge, UB10 9HD	Director	01 September 1998	Active
6 Cannonside, Fetcham, Leatherhead, KT22 9LE	Director	01 May 1999	Active
2 Grosvenor Road, Orpington, BR5 1QU	Director	01 May 1999	Active
855 E Slayton Palatine, Illinois 60047, Usa,	Director	01 September 1998	Active

People with Significant Control

Mr Andrea Pignataro
Notified on	:	12 December 2022
Status	:	Active
Date of birth	:	June 1970
Nationality	:	Italian
Country of residence	:	England
Address	:	C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Significant influence or control

Ion Investment Group Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	4th Floor Minerva House, Simmonscourt Road, Dublin 4, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent

Ion Trading Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ROLFE & NOLAN SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement