ROCKFIELD SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
ROCKFIELD SOFTWARE LIMITED
COMPANY NUMBER
01944544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
04/09/1985
(39 years and 3 months old)
WEBSITE
www.rockfieldglobal.com
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/1985
18/11/1985
TECHODYNE LIMITED
SWANSEA
SA1 8FF
Telephone: 01792455577
TPS: No
Ethos
Kings Road Prince Of Wales Dock
Swansea
West Glamorgan
SA1 8AS
Telephone: 455577
Innovation Matrix
Innovation Matrix
Swansea
Swansea SA1 8FF
SA1 8FF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCKFIELD SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROCKFIELD SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKFIELD SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2011 - Present (13 years and 4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2014 - Present (10 years and 2 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/07/1991 - 28/02/2010 (18 years and 7 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 01/07/1991 - Present (33 years and 5 months) Secretary: 01/07/1991 - Present (33 years and 5 months) Born in Apr 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKFIELD GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THE ETHOS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 05/09/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 07/10/2022 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 02/05/2022 | James William Armstrong (910244500) has left the board |
| 06/10/2020 | New Board Member Jun Kato (927491844) Appointed |
| 25/07/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 11/07/2019 | Paul Blud (924445016) has left the board |
| 11/07/2019 | New Board Member Paul Blud (926005117) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | Martin Dutko (916221144) has left the board |
| 19/09/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member James William Armstrong (910244500) Appointed |
| 29/03/2018 | James William Armstrong (924438877) has left the board |
| 23/03/2018 | New Board Member Paul Blud (924445016) Appointed |
| 22/03/2018 | New Board Member James William Armstrong (924438877) Appointed |
| 11/07/2017 | New Confirmation Statement filed |
| 11/06/2017 | New Accounts filed |
| 30/08/2016 | New Accounts filed |
| 02/08/2016 | New Confirmation Statement filed |
| 11/07/2016 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Adam Toby Bere (917600589) Appointed |
| 24/10/2014 | Jonathan Mark Rance (902892951) has left the board |
| 24/10/2014 | Henry John Anderson (902892949) has left the board |
| 11/07/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 07/06/2013 | Stephen William Owen (902726762) has left the board |
| 03/10/2012 | New Accounts filed |
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