ROLFE & NOLAN SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROLFE & NOLAN SYSTEMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ROLFE & NOLAN SYSTEMS LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290332. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLFE & NOLAN SYSTEMS LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290332. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLFE & NOLAN SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O ION
LONDON
EC4R 1BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEIL GRIFFIN | Secretary | 2021-06-30 | CURRENT | ||
MRS MANDY RUTTER | Sep 1965 | British | Director | 2021-04-09 | CURRENT |
MR PAUL ROBERT EVANS | May 1975 | British | Director | 2021-04-09 | CURRENT |
MR ROBERT NEIL FREEMAN | Feb 1954 | British | Secretary | 1996-12-11 UNTIL 2001-11-14 | RESIGNED |
MR ARAM JOHN HOARE | Nov 1973 | Australian | Director | 2013-01-09 UNTIL 2015-06-26 | RESIGNED |
PHILIP EDWARD REED | Aug 1954 | British | Director | 1998-09-01 UNTIL 2004-12-06 | RESIGNED |
STEPHEN CHARLES RAPKIN | Nov 1953 | British | Director | 1997-07-23 UNTIL 1998-09-01 | RESIGNED |
MARK SYKES | Jun 1969 | British | Director | 1999-05-01 UNTIL 2000-04-11 | RESIGNED |
EDWARD PAUL PRYNN MILLER | Sep 1957 | British | Director | 1998-09-01 UNTIL 2004-12-06 | RESIGNED |
GEOFF MASKELL | Sep 1963 | British | Director | 1999-09-13 UNTIL 2001-09-21 | RESIGNED |
MR JOHN STUART LODGE | Sep 1945 | British | Director | 1999-05-07 UNTIL 2001-11-13 | RESIGNED |
MR STEPHEN LACEY | Nov 1956 | British | Director | 2003-05-08 UNTIL 2008-12-03 | RESIGNED |
MISS LIESL ASAA | Feb 1979 | Irish | Secretary | 2008-11-14 UNTIL 2013-09-05 | RESIGNED |
GRAHAM EDWARD PLANT | Jun 1955 | British | Director | 1997-07-23 UNTIL 1997-10-27 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1996-12-11 UNTIL 1996-12-11 | RESIGNED | ||
MR STEPHEN LACEY | Nov 1956 | British | Secretary | 2005-06-16 UNTIL 2008-11-13 | RESIGNED |
MICHAEL ANTHONY PLATT | Jun 1966 | British | Secretary | 2001-11-14 UNTIL 2005-06-16 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Secretary | 2013-09-05 UNTIL 2021-06-30 | RESIGNED | ||
MR PAUL KEITH WRIGHT | Jan 1957 | British | Director | 1997-07-23 UNTIL 1998-04-21 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 1996-12-11 | RESIGNED | ||
MR ROBERT NEIL FREEMAN | Feb 1954 | British | Director | 1998-07-16 UNTIL 2013-01-09 | RESIGNED |
DALE ALEXANDER AGGETT | Oct 1966 | British | Director | 1999-05-01 UNTIL 2001-04-30 | RESIGNED |
DAVID ARTHUR BATTLE | Sep 1962 | British | Director | 1997-07-23 UNTIL 1998-08-07 | RESIGNED |
MR JAMES PETER BENSON | Aug 1951 | British | Director | 1999-03-15 UNTIL 2002-09-27 | RESIGNED |
ANTHONY GARRY BIDDLE | Mar 1949 | British | Director | 1997-07-23 UNTIL 1998-09-01 | RESIGNED |
MR CONOR GERARD CLINCH | Jan 1979 | Irish | Director | 2014-06-03 UNTIL 2020-10-20 | RESIGNED |
COLIN NORMAN DAY | Jun 1947 | British | Director | 1997-07-22 UNTIL 1998-09-01 | RESIGNED |
PETER DONAL DAY | Feb 1944 | British | Director | 1996-12-11 UNTIL 1999-05-06 | RESIGNED |
ROBERT JOHN DULSTONE | Feb 1965 | British | Director | 1998-09-01 UNTIL 1999-08-20 | RESIGNED |
NICHOLAS MARK LOUIS SPENCER-SKEEN | Aug 1963 | British | Director | 1999-05-01 UNTIL 2000-04-27 | RESIGNED |
MR KEITH WILLIAM GREHAN | Aug 1977 | Irish | Director | 2011-10-19 UNTIL 2014-06-03 | RESIGNED |
MR TIMOTHY MICHAEL HEARLEY | Mar 1942 | British | Director | 1997-07-23 UNTIL 1998-09-01 | RESIGNED |
GARETH ROBERT HENDERSON | May 1961 | British | Director | 1998-09-01 UNTIL 2000-03-10 | RESIGNED |
MR STEVEN PETER HARRISON | Mar 1964 | British | Director | 2008-12-03 UNTIL 2011-11-08 | RESIGNED |
ANDREW HOBBS | Nov 1967 | British | Director | 1998-09-01 UNTIL 2000-06-09 | RESIGNED |
MR ASHLEY GRAHAM WOODS | Mar 1973 | Australian | Director | 2015-06-26 UNTIL 2021-04-09 | RESIGNED |
COLIN WADE | Feb 1949 | British | Director | 1998-09-01 UNTIL 2004-12-06 | RESIGNED |
ROBERT SYLVERNE | Nov 1959 | American | Director | 1998-09-01 UNTIL 2004-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrea Pignataro | 2022-12-12 | 6/1970 | London | Significant influence or control |
Ion Investment Group Limited | 2016-06-30 - 2022-12-12 | Dublin 4 | Ownership of shares 75 to 100 percent | |
Ion Trading Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |