Company number 08849061
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ROOKWOOD SOLUTIONS LTD are www.rookwoodsolutions.co.uk, and www.rookwood-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Rookwood Solutions Ltd is a Private Limited Company.
The company registration number is 08849061. Rookwood Solutions Ltd has been working since 16 January 2014.
The present status of the company is Active. The registered address of Rookwood Solutions Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . SMITH, Graham David is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Graham David Smith
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Christine Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ROOKWOOD SOLUTIONS LTD Events
17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
22 Jul 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
24 Jun 2015
Total exemption small company accounts made up to 31 January 2015
26 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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MODEL ARTICLES ‐
Model articles adopted