ROCKSTAR SOFTWARE LTD
HERTFORDSHIRE EMAIL SOLUTIONS LTD BSD SYSTEMS LTD SONICA SYSTEMS LIMITED SONI LIMITED

Hellopages » Hertfordshire » St Albans » AL1 4NX

Company number 03674901
Status Active
Incorporation Date 27 November 1998
Company Type Private Limited Company
Address 37 JENNINGS ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4NX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Micro company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of ROCKSTAR SOFTWARE LTD are www.rockstarsoftware.co.uk, and www.rockstar-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Rockstar Software Ltd is a Private Limited Company. The company registration number is 03674901. Rockstar Software Ltd has been working since 27 November 1998. The present status of the company is Active. The registered address of Rockstar Software Ltd is 37 Jennings Road St Albans Hertfordshire Al1 4nx. . BOLDING, Lee Daniel is a Secretary of the company. BOLDING, Lee Daniel is a Director of the company. Secretary WHALE, Gerald has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director WHALE, Gerald has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BOLDING, Lee Daniel
Appointed Date: 01 January 2008

Director
BOLDING, Lee Daniel
Appointed Date: 27 November 1998
48 years old

Resigned Directors

Secretary
WHALE, Gerald
Resigned: 01 January 2008
Appointed Date: 27 July 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 December 1999
Appointed Date: 27 November 1998

Director
WHALE, Gerald
Resigned: 01 September 2002
Appointed Date: 27 July 1999
72 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 27 November 1998
Appointed Date: 27 November 1998

Persons With Significant Control

Mr Lee Daniel Bolding
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ROCKSTAR SOFTWARE LTD Events

12 Dec 2016
Confirmation statement made on 27 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

27 Aug 2015
Micro company accounts made up to 30 November 2014
14 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-14
  • GBP 2

...
... and 45 more events
16 Sep 1999
New secretary appointed;new director appointed
22 Feb 1999
Company name changed soni LIMITED\certificate issued on 23/02/99
14 Dec 1998
New director appointed
14 Dec 1998
Director resigned
27 Nov 1998
Incorporation