ROCKBOURNE SOFTWARE LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 7QB

Company number 03536821
Status Active
Incorporation Date 30 March 1998
Company Type Private Limited Company
Address THE LAURELS, CHARSFIELD, WOODBRIDGE, SUFFOLK, IP13 7QB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 . The most likely internet sites of ROCKBOURNE SOFTWARE LIMITED are www.rockbournesoftware.co.uk, and www.rockbourne-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Wickham Market Rail Station is 4.5 miles; to Woodbridge Rail Station is 5 miles; to Westerfield Rail Station is 7.8 miles; to Ipswich Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rockbourne Software Limited is a Private Limited Company. The company registration number is 03536821. Rockbourne Software Limited has been working since 30 March 1998. The present status of the company is Active. The registered address of Rockbourne Software Limited is The Laurels Charsfield Woodbridge Suffolk Ip13 7qb. The company`s financial liabilities are £3.26k. It is £2.81k against last year. The cash in hand is £17.32k. It is £-5.49k against last year. . HUMPHREYS, Carol-Anne Margaret is a Secretary of the company. HUMPHREYS, Brian is a Director of the company. HUMPHREYS, Carol-Anne Margaret is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


rockbourne software Key Finiance

LIABILITIES £3.26k
+638%
CASH £17.32k
-25%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUMPHREYS, Carol-Anne Margaret
Appointed Date: 10 November 1998
Director
HUMPHREYS, Brian
Appointed Date: 10 November 1998
63 years old
Director
HUMPHREYS, Carol-Anne Margaret
Appointed Date: 10 November 1998
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 30 March 1998
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 November 1998
Appointed Date: 30 March 1998

Persons With Significant Control

Mr Brian Humphreys
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol-Anne Margaret Humphreys
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKBOURNE SOFTWARE LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
29 Jul 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Jul 2015
Compulsory strike-off action has been discontinued
...
... and 43 more events
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
12 Nov 1998
New secretary appointed;new director appointed
12 Nov 1998
New director appointed
30 Mar 1998
Incorporation

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