ROCKFIELD SOFTWARE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8AS

Company number 01944544
Status Active
Incorporation Date 4 September 1985
Company Type Private Limited Company
Address THE ETHOS BUILDING KINGS ROAD, PRINCE OF WALES DOCK, SWANSEA, SA1 8AS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ROCKFIELD SOFTWARE LIMITED are www.rockfieldsoftware.co.uk, and www.rockfield-software.co.uk. The predicted number of employees is 180 to 190. The company’s age is forty years and three months. Rockfield Software Limited is a Private Limited Company. The company registration number is 01944544. Rockfield Software Limited has been working since 04 September 1985. The present status of the company is Active. The registered address of Rockfield Software Limited is The Ethos Building Kings Road Prince of Wales Dock Swansea Sa1 8as. The company`s financial liabilities are £4251.26k. It is £361.42k against last year. And the total assets are £5413.58k, which is £272.62k against last year. BERE, Adam Toby is a Director of the company. CAIN, Jonathan is a Director of the company. DUTKO, Martin, Dr is a Director of the company. Secretary BOARD, Kenneth, Professor has been resigned. Secretary RANCE, Jonathan Mark has been resigned. Director ANDERSON, Henry John has been resigned. Director BOARD, Kenneth, Professor has been resigned. Director CROOK, Anthony James Lister, Doctor has been resigned. Director OWEN, David Roger Jones, Professor has been resigned. Director OWEN, Stephen William has been resigned. Director RANCE, Jonathan Mark has been resigned. Director TAYLOR, Cedric has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


rockfield software Key Finiance

LIABILITIES £4251.26k
+9%
CASH n/a
TOTAL ASSETS £5413.58k
+5%
All Financial Figures

Current Directors

Director
BERE, Adam Toby
Appointed Date: 17 October 2014
50 years old
Director
CAIN, Jonathan
Appointed Date: 01 August 2011
55 years old
Director
DUTKO, Martin, Dr
Appointed Date: 01 August 2011
66 years old

Resigned Directors

Secretary
BOARD, Kenneth, Professor
Resigned: 19 October 1998
Secretary
RANCE, Jonathan Mark
Resigned: 17 October 2014
Appointed Date: 19 October 1998
Director
ANDERSON, Henry John
Resigned: 17 October 2014
Appointed Date: 22 June 1992
72 years old
Director
BOARD, Kenneth, Professor
Resigned: 19 October 1998
84 years old
Director
CROOK, Anthony James Lister, Doctor
Resigned: 23 November 2009
Appointed Date: 22 June 1992
65 years old
Director
OWEN, David Roger Jones, Professor
Resigned: 28 February 2010
83 years old
Director
OWEN, Stephen William
Resigned: 10 May 2013
Appointed Date: 01 July 2012
66 years old
Director
RANCE, Jonathan Mark
Resigned: 17 October 2014
Appointed Date: 22 June 1992
66 years old
Director
TAYLOR, Cedric
Resigned: 24 July 2003
89 years old

Persons With Significant Control

Rockfield Holdings Ltd
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more

ROCKFIELD SOFTWARE LIMITED Events

26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1,200
04 Dec 2014
Registration of charge 019445440003, created on 4 December 2014
...
... and 85 more events
11 Aug 1987
Return made up to 04/03/87; full list of members
14 Oct 1986
Particulars of mortgage/charge
28 Jul 1986
Registered office changed on 28/07/86 from: 51 westport avenue mayals swansea west glamorgan
18 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Sep 1985
Certificate of incorporation

ROCKFIELD SOFTWARE LIMITED Charges

4 December 2014
Charge code 0194 4544 0003
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
5 August 1991
Supplemental charge
Delivered: 10 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All goodwill & uncalled capital for the time being of the…
6 October 1986
Fixed and floating charge
Delivered: 14 October 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book and other debts owing to the…

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