Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ROCKSTAR SOFTWARE LTD
Company Information for

ROCKSTAR SOFTWARE LTD

37 JENNINGS ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4NX,
Company Registration Number
03674901
Private Limited Company
Active

Company Overview

About Rockstar Software Ltd
ROCKSTAR SOFTWARE LTD was founded on 1998-11-27 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Rockstar Software Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ROCKSTAR SOFTWARE LTD
 
Legal Registered Office
37 JENNINGS ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4NX
Other companies in AL1
 
Previous Names
EMAIL SOLUTIONS LTD19/04/2012
BSD SYSTEMS LTD24/09/2007
Filing Information
Company Number 03674901
Company ID Number 03674901
Date formed 1998-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 04:52:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROCKSTAR SOFTWARE LTD
The accountancy firm based at this address is PATRICK VANCE ACCOUNTANT LIMITED
Is this data useful to you?
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.
Companies with same name ROCKSTAR SOFTWARE LTD
The following companies were found which have the same name as ROCKSTAR SOFTWARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROCKSTAR SOFTWARE CONSULTANCY LTD AMBA HOUSE COLLEGE ROAD HARROW ENGLAND HA1 1BA Active - Proposal to Strike off Company formed on the 2016-10-25

Company Officers of ROCKSTAR SOFTWARE LTD

Current Directors
Officer Role Date Appointed
LEE DANIEL BOLDING
 Company Secretary 2008-01-01
LEE DANIEL BOLDING
 Director 1998-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD WHALE
 Company Secretary 1999-07-27 2008-01-01
GERALD WHALE
 Director 1999-07-27 2002-09-01
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 1998-11-27 1999-12-01
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 1998-11-27 1998-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE DANIEL BOLDING CRAIC ADDICTS LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-02-18
LEE DANIEL BOLDING COMPARE GLOBAL LIMITED Director 2015-12-30 CURRENT 2015-12-30 Active
LEE DANIEL BOLDING WHITE LABELLED LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
LEE DANIEL BOLDING COMPOSITE COMPONENTS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2014-11-04
LEE DANIEL BOLDING PHP LTD Director 2009-01-30 CURRENT 2009-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES
2017-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0127/11/15 ANNUAL RETURN FULL LIST
2015-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2014-12-14LATEST SOC14/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-14AR0127/11/14 ANNUAL RETURN FULL LIST
2014-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-30AR0127/11/13 ANNUAL RETURN FULL LIST
2013-12-30CH01Director's details changed for Mr Lee Daniel Bolding on 2013-10-01
2013-12-30CH03SECRETARY'S DETAILS CHNAGED FOR MR LEE DANIEL BOLDING on 2013-10-01
2013-06-17AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0127/11/12 ANNUAL RETURN FULL LIST
2012-08-02AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19RES15CHANGE OF NAME 09/04/2012
2012-04-19CERTNMCompany name changed email solutions LTD\certificate issued on 19/04/12
2012-04-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-11AR0127/11/11 ANNUAL RETURN FULL LIST
2011-11-11RES15CHANGE OF COMPANY NAME 15/09/21
2011-11-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-05AR0127/11/10 ANNUAL RETURN FULL LIST
2010-10-21AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0127/11/09 ANNUAL RETURN FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DANIEL BOLDING / 11/02/2010
2009-09-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-16363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY GERALD WHALE
2008-06-26288aSECRETARY APPOINTED LEE DANIEL BOLDING
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-09-24CERTNMCOMPANY NAME CHANGED BSD SYSTEMS LTD CERTIFICATE ISSUED ON 24/09/07
2007-01-29363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-05363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-05363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-10-05RES03EXEMPTION FROM APPOINTING AUDITORS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-05-25363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-10-04287REGISTERED OFFICE CHANGED ON 04/10/03 FROM: 28 WILLOW CRESCENT ST. ALBANS HERTFORDSHIRE AL1 5DB
2002-12-20363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-10-18288bDIRECTOR RESIGNED
2002-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-01-11363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-04-17CERTNMCOMPANY NAME CHANGED SONICA SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/04/01
2001-01-29363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-26363(288)SECRETARY RESIGNED
2000-06-26363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: 229 NETHER STREET LONDON N3 1NT
1999-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-22CERTNMCOMPANY NAME CHANGED SONI LIMITED CERTIFICATE ISSUED ON 23/02/99
1998-12-14288bDIRECTOR RESIGNED
1998-12-14288aNEW DIRECTOR APPOINTED
1998-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ROCKSTAR SOFTWARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROCKSTAR SOFTWARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROCKSTAR SOFTWARE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROCKSTAR SOFTWARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 5
Current Assets 2011-12-01 £ 5
Shareholder Funds 2011-12-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROCKSTAR SOFTWARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ROCKSTAR SOFTWARE LTD
Trademarks
We have not found any records of ROCKSTAR SOFTWARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROCKSTAR SOFTWARE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ROCKSTAR SOFTWARE LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ROCKSTAR SOFTWARE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROCKSTAR SOFTWARE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROCKSTAR SOFTWARE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AL1 4NX