Active
Company Information for ROLFE & NOLAN SYSTEMS LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE,
|
Company Registration Number
03290332
Private Limited Company
Active |
Company Name | |
---|---|
ROLFE & NOLAN SYSTEMS LIMITED | |
Legal Registered Office | |
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE Other companies in EC3A | |
Company Number | 03290332 | |
---|---|---|
Company ID Number | 03290332 | |
Date formed | 1996-12-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 12:54:25 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ASHLEY GRAHAM WOODS |
||
CONOR GERARD CLINCH |
||
ASHLEY GRAHAM WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARAM JOHN HOARE |
Director | ||
KEITH WILLIAM GREHAN |
Director | ||
LIESL ASAA |
Company Secretary | ||
ROBERT NEIL FREEMAN |
Director | ||
STEVEN PETER HARRISON |
Director | ||
STEPHEN LACEY |
Director | ||
STEPHEN LACEY |
Company Secretary | ||
MICHAEL ANTHONY PLATT |
Company Secretary | ||
EDWARD PAUL PRYNN MILLER |
Director | ||
PHILIP EDWARD REED |
Director | ||
ROBERT SYLVERNE |
Director | ||
COLIN WADE |
Director | ||
JAMES PETER BENSON |
Director | ||
ROBERT NEIL FREEMAN |
Company Secretary | ||
JOHN STUART LODGE |
Director | ||
GEOFF MASKELL |
Director | ||
DALE ALEXANDER AGGETT |
Director | ||
ANDREW HOBBS |
Director | ||
NICHOLAS MARK LOUIS SPENCER-SKEEN |
Director | ||
MARK SYKES |
Director | ||
GARETH ROBERT HENDERSON |
Director | ||
ROBERT JOHN DULSTONE |
Director | ||
PETER DONAL DAY |
Director | ||
ANTHONY GARRY BIDDLE |
Director | ||
COLIN NORMAN DAY |
Director | ||
TIMOTHY MICHAEL HEARLEY |
Director | ||
STEPHEN CHARLES RAPKIN |
Director | ||
DAVID ARTHUR BATTLE |
Director | ||
PAUL KEITH WRIGHT |
Director | ||
GRAHAM EDWARD PLANT |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CDCH LIMITED | Director | 2015-11-27 | CURRENT | 2015-03-04 | Active | |
LAB NEWCO LIMITED | Director | 2014-12-10 | CURRENT | 2013-12-09 | Liquidation | |
PATSYSTEMS HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2000-02-17 | Dissolved 2016-01-26 | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2014-06-03 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ROLFE & NOLAN HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2007-04-27 | Dissolved 2016-02-02 | |
YOLUS LIMITED | Director | 2014-06-03 | CURRENT | 2000-03-21 | Dissolved 2016-03-29 | |
ROLFE & NOLAN LIMITED | Director | 2014-06-03 | CURRENT | 1974-01-21 | Dissolved 2016-05-10 | |
ROLFE & NOLAN GROUP LIMITED | Director | 2014-06-03 | CURRENT | 2003-01-20 | Dissolved 2017-03-28 | |
PATSYSTEMS (UK) LIMITED | Director | 2014-06-03 | CURRENT | 1995-08-01 | Active | |
FFASTFILL EUROPE LIMITED | Director | 2014-06-03 | CURRENT | 1999-04-09 | Active | |
MODERNELITE LIMITED | Director | 2014-06-03 | CURRENT | 2001-11-23 | Liquidation | |
ION CONSULTING UK LIMITED | Director | 2014-06-03 | CURRENT | 1988-09-09 | Active - Proposal to Strike off | |
IT2 TREASURY SOLUTIONS LIMITED | Director | 2014-06-03 | CURRENT | 1982-07-05 | Active | |
ION TRADING UK LIMITED | Director | 2014-06-03 | CURRENT | 1996-10-10 | Active | |
FFASTFILL LIMITED | Director | 2014-06-03 | CURRENT | 2000-04-20 | Active | |
OPEN LINK INTERNATIONAL LIMITED | Director | 2018-06-27 | CURRENT | 1998-05-27 | Active | |
ION CAPITAL UK LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
ION CAPITAL MARKETS UK LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
OCEAN TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Liquidation | |
DIAMOND TOPCO LIMITED | Director | 2017-12-21 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
I-LOGIC HOLDINGS LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
I-LOGIC TECHNOLOGIES BIDCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
I-LOGIC TECHNOLOGIES UK LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
PSC UK OPS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
CANOPS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
PATSYSTEMS HOLDINGS LIMITED | Director | 2015-09-28 | CURRENT | 2000-02-17 | Dissolved 2016-01-26 | |
ROLFE & NOLAN INTERNATIONAL LIMITED | Director | 2015-06-26 | CURRENT | 1996-08-08 | Dissolved 2016-02-02 | |
ROLFE & NOLAN HOLDINGS LIMITED | Director | 2015-06-26 | CURRENT | 2007-04-27 | Dissolved 2016-02-02 | |
ROLFE & NOLAN LIMITED | Director | 2015-06-26 | CURRENT | 1974-01-21 | Dissolved 2016-05-10 | |
ROLFE & NOLAN GROUP LIMITED | Director | 2015-06-26 | CURRENT | 2003-01-20 | Dissolved 2017-03-28 | |
YOLUS LIMITED | Director | 2015-06-19 | CURRENT | 2000-03-21 | Dissolved 2016-03-29 | |
MODERNELITE LIMITED | Director | 2015-06-19 | CURRENT | 2001-11-23 | Liquidation | |
CDCH LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active | |
SUZAMI DELAMI ENTERPRISES LTD | Director | 2015-01-20 | CURRENT | 2015-01-20 | Dissolved 2016-07-05 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/12/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032903320022 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032903320023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 032903320021 | ||
Notification of Ion Trading Uk Limited as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Neil Griffin as company secretary on 2021-06-30 | |
TM02 | Termination of appointment of Ashley Graham Woods on 2021-06-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320016 | |
AP01 | DIRECTOR APPOINTED MS MANDY RUTTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GRAHAM WOODS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONOR GERARD CLINCH | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/20 FROM C/O Ion 3rd Floor, One New Change London EC4M 9AF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM Level 16 30 st. Mary Axe London EC3A 8EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM C/O Level 26 30 st. Mary Axe London EC3A 8EP | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320014 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032903320011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320012 | |
AP01 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARAM JOHN HOARE | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032903320009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032903320007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN | |
AP01 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM GREHAN / 01/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LIESL ASAA | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM 120 LEMAN STREET LONDON E1 8EU | |
AP03 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS | |
MR01 | MR01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032903320009 | |
RES01 | ALTER ARTICLES 21/05/2013 | |
AP01 | DIRECTOR APPOINTED MR ARAM HOARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN | |
AR01 | 11/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 11/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARRISON | |
AP01 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 11/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL FREEMAN / 05/02/2010 | |
AR01 | 11/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. STEVEN HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN LACEY | |
288a | SECRETARY APPOINTED MISS LIESL ASAA | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN LACEY | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | FACILITIES AGREEMENT 27/06/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: LOWNDES HOUSE 1/9 CITY ROAD LONDON EC1Y 1AE | |
363s | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES | ||
Outstanding | UBS AG, STAMFORD BRANCH | ||
Satisfied | UBS AG, STAMFORD BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
Satisfied | CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH | ||
AMENDED AND RESTATED DEBENTURE | Satisfied | CIT CAPITAL FINANCE (UK) LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | CIT FINANCE (UK) LIMITED (THE SECURITY TRUSTEE) | |
AN OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
GUARANTEE AND DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ROLFE & NOLAN SYSTEMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |