ROCKETSEED (UNITED KINGDOM) LIMITED
LONDON ROCKETSEED LIMITED

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Company number 04243533
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address 11 SOUTHWICK MEWS, LONDON, W2 1JG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-04 GBP 50,000 ; Termination of appointment of Francesca Marie Teresa Monaco as a director on 31 May 2016. The most likely internet sites of ROCKETSEED (UNITED KINGDOM) LIMITED are www.rocketseedunitedkingdom.co.uk, and www.rocketseed-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rocketseed United Kingdom Limited is a Private Limited Company. The company registration number is 04243533. Rocketseed United Kingdom Limited has been working since 29 June 2001. The present status of the company is Active. The registered address of Rocketseed United Kingdom Limited is 11 Southwick Mews London W2 1jg. . COOPER, John Anthony is a Secretary of the company. ADAMS, Tracey Louise is a Director of the company. COOPER, John Anthony is a Director of the company. HAMP-ADAMS, Damian Spencer is a Director of the company. HOWE, Oliver John is a Director of the company. ROTTER, Nicolette Mary is a Director of the company. Secretary HEWITT, Tania Dawn has been resigned. Secretary SIMSON, Michael David has been resigned. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary COMAT REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES, Christopher James has been resigned. Director DAVIDSON, Ian Douglas has been resigned. Director DAVIS, Timothy Mark has been resigned. Director ELLIS, Scott William Kenneth has been resigned. Director ESSA, Helen Marie has been resigned. Director HANDS, Adrian has been resigned. Director HEWITT, Tania Dawn has been resigned. Director HIPWELL, Guy Marc has been resigned. Director HULETT, Cameron Mel has been resigned. Director LOVE, Robert Anthony has been resigned. Director MAY, Andrew Colin has been resigned. Director MONACO, Francesca Maria Teresa has been resigned. Director MURRAY, Neil Hamilton has been resigned. Director ROBSON, Fiona Catherine has been resigned. Director SIMSON, Michael David has been resigned. Director THORNYCROFT, Adrian Grey Mytton has been resigned. Director TURNER, Julie has been resigned. Director WALTON, Richard Edmund Scott has been resigned. Director WILLIAMS, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, John Anthony
Appointed Date: 01 April 2008
Director
ADAMS, Tracey Louise
Appointed Date: 01 January 2015
43 years old
Director
COOPER, John Anthony
Appointed Date: 28 April 2005
83 years old
Director
HAMP-ADAMS, Damian Spencer
Appointed Date: 01 September 2015
49 years old
Director
HOWE, Oliver John
Appointed Date: 01 January 2015
57 years old
Director
ROTTER, Nicolette Mary
Appointed Date: 01 January 2013
50 years old

Resigned Directors

Secretary
HEWITT, Tania Dawn
Resigned: 31 March 2008
Appointed Date: 28 April 2005
Secretary
SIMSON, Michael David
Resigned: 01 February 2002
Appointed Date: 29 June 2001
Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 15 September 2003
Secretary
COMAT REGISTRARS LIMITED
Resigned: 16 September 2003
Appointed Date: 01 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001
Director
BARNES, Christopher James
Resigned: 31 October 2015
Appointed Date: 01 January 2015
45 years old
Director
DAVIDSON, Ian Douglas
Resigned: 01 February 2002
Appointed Date: 29 June 2001
67 years old
Director
DAVIS, Timothy Mark
Resigned: 31 December 2010
Appointed Date: 15 May 2008
81 years old
Director
ELLIS, Scott William Kenneth
Resigned: 31 December 2011
Appointed Date: 31 December 2009
50 years old
Director
ESSA, Helen Marie
Resigned: 31 July 2012
Appointed Date: 01 January 2011
62 years old
Director
HANDS, Adrian
Resigned: 30 November 2007
Appointed Date: 01 July 2007
58 years old
Director
HEWITT, Tania Dawn
Resigned: 31 March 2008
Appointed Date: 13 October 2006
61 years old
Director
HIPWELL, Guy Marc
Resigned: 31 July 2012
Appointed Date: 15 May 2008
56 years old
Director
HULETT, Cameron Mel
Resigned: 30 September 2007
Appointed Date: 01 February 2002
57 years old
Director
LOVE, Robert Anthony
Resigned: 30 June 2011
Appointed Date: 31 December 2009
62 years old
Director
MAY, Andrew Colin
Resigned: 15 September 2005
Appointed Date: 31 July 2004
61 years old
Director
MONACO, Francesca Maria Teresa
Resigned: 31 May 2016
Appointed Date: 01 January 2016
44 years old
Director
MURRAY, Neil Hamilton
Resigned: 31 March 2003
Appointed Date: 01 February 2002
58 years old
Director
ROBSON, Fiona Catherine
Resigned: 30 November 2014
Appointed Date: 01 January 2011
52 years old
Director
SIMSON, Michael David
Resigned: 01 February 2002
Appointed Date: 29 June 2001
68 years old
Director
THORNYCROFT, Adrian Grey Mytton
Resigned: 13 October 2006
Appointed Date: 15 September 2005
58 years old
Director
TURNER, Julie
Resigned: 15 September 2005
Appointed Date: 19 August 2004
50 years old
Director
WALTON, Richard Edmund Scott
Resigned: 30 June 2012
Appointed Date: 30 March 2008
82 years old
Director
WILLIAMS, Philip John
Resigned: 30 April 2008
Appointed Date: 27 January 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 June 2001
Appointed Date: 29 June 2001

ROCKETSEED (UNITED KINGDOM) LIMITED Events

06 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 50,000
04 Jun 2016
Termination of appointment of Francesca Marie Teresa Monaco as a director on 31 May 2016
04 Jun 2016
Director's details changed for Mr Damian Spencer Hamp-Adams on 6 April 2016
17 Feb 2016
Appointment of Ms Francesca Marie Teresa Monaco as a director on 1 January 2016
...
... and 108 more events
07 Jul 2001
New secretary appointed;new director appointed
07 Jul 2001
New director appointed
03 Jul 2001
Director resigned
03 Jul 2001
Secretary resigned
29 Jun 2001
Incorporation

ROCKETSEED (UNITED KINGDOM) LIMITED Charges

31 August 2007
Debenture
Delivered: 13 September 2007
Status: Satisfied on 3 May 2008
Persons entitled: Mr John Cooper
Description: Fixed and floating charges over the undertaking and all…

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