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 - LONDON

This company is listed in the following categories:
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

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