ROGUE WAVE SOFTWARE U.K. LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL
Company number 02807000
Status Active
Incorporation Date 5 April 1993
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 18,000 ; Termination of appointment of Michael Ralph Bundred as a director on 30 June 2015. The most likely internet sites of ROGUE WAVE SOFTWARE U.K. LIMITED are www.roguewavesoftwareuk.co.uk, and www.rogue-wave-software-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Rogue Wave Software U K Limited is a Private Limited Company. The company registration number is 02807000. Rogue Wave Software U K Limited has been working since 05 April 1993. The present status of the company is Active. The registered address of Rogue Wave Software U K Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . PIERCE, Brian Neil is a Director of the company. Secretary BUNDRED, Michael Ralph has been resigned. Secretary BUNDRED, Michael Ralph has been resigned. Secretary DOERR, Rolf has been resigned. Secretary DOERR, Rolf has been resigned. Secretary HOLBURN JR, Robert has been resigned. Secretary MORGAN, Paul Michael has been resigned. Secretary TASMA, Bernarda has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRUSH, Kathleen has been resigned. Director BUNDRED, Michael Ralph has been resigned. Director DALLEMAGNE, Patrick Jean Pierre Claire Marie Gerard has been resigned. Director DOERR, Rolf has been resigned. Director FOSTER, Barton Scott has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director ISAACSON, Cory has been resigned. Director KEATING, Melvin Leon has been resigned. Director KEFFER, Thomas has been resigned. Director NAUGHTON, Kevin Paschal has been resigned. Director NIKOLOPOULOS-NICOLS, Daniel Jean, Doctor has been resigned. Director SCALLY, Michael has been resigned. Director SWEENEY, Lorine Roberta has been resigned. Director TASMA, Bernarda has been resigned. Director WATERMAN, Merle has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
PIERCE, Brian Neil
Appointed Date: 01 May 2008
62 years old

Resigned Directors

Secretary
BUNDRED, Michael Ralph
Resigned: 30 June 2015
Appointed Date: 02 January 2002
Secretary
BUNDRED, Michael Ralph
Resigned: 22 May 1997
Appointed Date: 31 December 1993
Secretary
DOERR, Rolf
Resigned: 30 September 1999
Appointed Date: 07 July 1998
Secretary
DOERR, Rolf
Resigned: 31 December 1993
Appointed Date: 28 April 1993
Secretary
HOLBURN JR, Robert
Resigned: 07 July 1998
Appointed Date: 22 May 1997
Secretary
MORGAN, Paul Michael
Resigned: 28 April 1993
Appointed Date: 05 April 1993
Secretary
TASMA, Bernarda
Resigned: 30 June 2002
Appointed Date: 30 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993
Director
BRUSH, Kathleen
Resigned: 31 January 2004
Appointed Date: 24 July 2003
69 years old
Director
BUNDRED, Michael Ralph
Resigned: 30 June 2015
Appointed Date: 07 July 1998
73 years old
Director
DALLEMAGNE, Patrick Jean Pierre Claire Marie Gerard
Resigned: 22 May 1997
Appointed Date: 28 April 1993
68 years old
Director
DOERR, Rolf
Resigned: 22 May 1997
Appointed Date: 05 April 1993
Director
FOSTER, Barton Scott
Resigned: 18 April 2008
Appointed Date: 01 October 2007
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 05 April 1993
Appointed Date: 05 April 1993
Director
ISAACSON, Cory
Resigned: 18 July 2007
Appointed Date: 22 April 2004
70 years old
Director
KEATING, Melvin Leon
Resigned: 23 August 2005
Appointed Date: 31 May 2005
79 years old
Director
KEFFER, Thomas
Resigned: 01 January 2001
Appointed Date: 22 May 1997
73 years old
Director
NAUGHTON, Kevin Paschal
Resigned: 31 December 2008
Appointed Date: 01 October 2007
71 years old
Director
NIKOLOPOULOS-NICOLS, Daniel Jean, Doctor
Resigned: 30 April 2002
Appointed Date: 20 October 2000
81 years old
Director
SCALLY, Michael
Resigned: 31 August 1999
Appointed Date: 22 May 1997
74 years old
Director
SWEENEY, Lorine Roberta
Resigned: 16 April 2004
Appointed Date: 10 February 2004
68 years old
Director
TASMA, Bernarda
Resigned: 30 April 2002
Appointed Date: 01 February 2001
66 years old
Director
WATERMAN, Merle
Resigned: 24 July 2003
Appointed Date: 02 January 2002
63 years old

ROGUE WAVE SOFTWARE U.K. LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 18,000
17 Jul 2015
Termination of appointment of Michael Ralph Bundred as a director on 30 June 2015
17 Jul 2015
Termination of appointment of Michael Ralph Bundred as a secretary on 30 June 2015
06 Jul 2015
Accounts for a small company made up to 31 December 2014
...
... and 103 more events
26 Apr 1993
Accounting reference date notified as 31/12
26 Apr 1993
Registered office changed on 26/04/93 from: 1 peterborough road harrow middlesex HA1 2AZ
18 Apr 1993
New secretary appointed;director resigned
18 Apr 1993
Secretary resigned;new director appointed
05 Apr 1993
Incorporation

ROGUE WAVE SOFTWARE U.K. LIMITED Charges

27 June 2000
Deposit deed
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Durham Investments Three Limited
Description: The rent deposit of £10,000.00 and the deposit balance…

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