THREE ROCKS LTD - THAME


Company Profile Company Filings

Overview

THREE ROCKS LTD is a Private Limited Company from THAME ENGLAND and has the status: Active.
THREE ROCKS LTD was incorporated 22 years ago on 07/06/2001 and has the registered number: 04230737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THREE ROCKS LTD - THAME

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 UPPER HIGH STREET
THAME
OXFORDSHIRE
OX9 3EZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ADACTUS LIMITED (until 02/10/2023)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ALLEN RAWLINS Oct 1971 British Director 2023-09-04 CURRENT
MR CHRISTOPHER STEPHEN HALL Oct 1959 British Director 2001-12-20 CURRENT
MR ANDREW KAPLAN Oct 1981 British Director 2023-09-04 CURRENT
MR SCOTT MUNCASTER Nov 1967 British Director 2016-05-31 CURRENT
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2001-06-07 UNTIL 2001-10-01 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2001-06-07 UNTIL 2001-10-01 RESIGNED
ANDREW JAMES WEAKLEY Sep 1972 British Director 2010-06-01 UNTIL 2014-06-12 RESIGNED
JONATHAN WILLIAM WAGSTAFFE Jun 1963 British Director 2001-10-01 UNTIL 2006-09-18 RESIGNED
MR JAMES CHARLES SMITH Mar 1978 British Director 2012-12-19 UNTIL 2013-12-12 RESIGNED
MR MARCUS WILLIAM EXALL May 1969 British Director 2014-04-24 UNTIL 2015-04-30 RESIGNED
MARK ANDREW ROSS Apr 1965 British Secretary 2001-10-01 UNTIL 2002-05-21 RESIGNED
MRS KAREN LOUISE HALL British Secretary 2007-03-01 UNTIL 2016-05-31 RESIGNED
MR CHRISTOPHER STEPHEN HALL Oct 1959 British Secretary 2002-05-21 UNTIL 2007-03-01 RESIGNED
MR CHRISTOPHER STEPHEN HALL Secretary 2016-06-01 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adactus Solutions Limited 2016-05-31 Thame   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Christopher Stephen Hall 2016-04-06 - 2016-05-31 10/1959 Thame   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ADACTUS_LIMITED - Accounts 2023-03-21 30-09-2022 £225,972 Cash £536,278 equity
ADACTUS_LIMITED - Accounts 2022-05-05 30-09-2021 £452,586 Cash £565,473 equity
ADACTUS_LIMITED - Accounts 2021-02-17 30-09-2020 £393,949 Cash £522,728 equity
ADACTUS_LIMITED - Accounts 2020-02-27 30-09-2019 £241,551 Cash £528,326 equity
ADACTUS_LIMITED - Accounts 2019-05-24 30-09-2018 £262,050 Cash £552,029 equity
ADACTUS_LIMITED - Accounts 2018-02-10 30-09-2017 £188,887 Cash £270,351 equity
ADACTUS_LIMITED - Accounts 2017-06-27 30-09-2016 £354,404 Cash
Adactus Limited - Limited company - abbreviated - 11.9 2016-04-28 30-09-2015 £1,250,298 Cash £1,167,020 equity
Adactus Limited - Limited company - abbreviated - 11.6 2015-06-03 30-09-2014 £855,241 Cash £1,091,888 equity

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