ROCKSTEADY SOFTWARE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LY

Company number 05641574
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 2 November 2016 GBP 10 . The most likely internet sites of ROCKSTEADY SOFTWARE LIMITED are www.rocksteadysoftware.co.uk, and www.rocksteady-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rocksteady Software Limited is a Private Limited Company. The company registration number is 05641574. Rocksteady Software Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Rocksteady Software Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . HARLEY, Susan Janet is a Secretary of the company. GOULD, Jeremy Richard Paul is a Director of the company. HARLEY, Susan Janet is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HARLEY, Susan Janet
Appointed Date: 01 December 2005
Director
GOULD, Jeremy Richard Paul
Appointed Date: 01 December 2005
64 years old
Director
HARLEY, Susan Janet
Appointed Date: 01 December 2005
63 years old

Persons With Significant Control

Mr Jeremy Richard Paul Gould
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Janet Harley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCKSTEADY SOFTWARE LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Statement of capital following an allotment of shares on 2 November 2016
  • GBP 10
29 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
08 Apr 2008
Director and secretary's change of particulars / susan harley / 31/12/2007
08 Apr 2008
Director's change of particulars / jeremy gould / 08/04/2008
28 Sep 2007
Total exemption small company accounts made up to 31 December 2006
08 Jan 2007
Return made up to 01/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Dec 2005
Incorporation

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