ROGUE WAVE SOFTWARE U.K. LIMITED
Active - Accounts Filed
General Information
NAME
ROGUE WAVE SOFTWARE U.K. LIMITED
COMPANY NUMBER
02807000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
05/04/1993
(31 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/04/1993
08/04/1997
PROFESSIONAL SOFTWARE LIMITED
BRACKNELL
RG12 8FZ
The Capitol Building
Oldbury
BRACKNELL
RG12 8FZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGUE WAVE SOFTWARE GMBH | N/A | N/A |
| ROGUE WAVE SOFTWARE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Mark Edward Ties (917290251) has left the board |
Credit Risk Overview
Want to learn more about ROGUE WAVE SOFTWARE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROGUE WAVE SOFTWARE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROGUE WAVE SOFTWARE U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2019 - Present (5 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/04/1993 - Present (31 years and 8 months) 05/04/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROGUE WAVE HOLDINGS INC | N/A | N/A |
| ROGUE WAVE SOFTWARE GMBH | N/A | N/A |
| ROGUE WAVE SOFTWARE U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 04/01/2024 | Mark Edward Ties (917290251) has left the board |
| 29/09/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 20/07/2020 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Accounts filed |
| 20/06/2019 | Mark E Ties (916238112) has left the board |
| 20/06/2019 | New Board Member Mark Edward Ties (917290251) Appointed |
| 11/06/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (925902593) has left the board |
| 11/06/2019 | Mark Edward Ties (925434204) has left the board |
| 11/06/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 11/06/2019 | New Board Member Mark E Ties (916238112) Appointed |
| 04/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Board Member Sara Marie Kilian (924786740) Appointed |
| 04/06/2019 | New Board Member Michael Charles Goergen (925227831) Appointed |
| 04/06/2019 | New Board Member Mark Edward Ties (925434204) Appointed |
| 04/06/2019 | New Company Secretary Sara Marie Kilian (925902592) Appointed |
| 04/06/2019 | Brian Neil Pierce (913031807) has left the board |
| 04/06/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925902593) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/04/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 26/02/2016 | New Confirmation Statement filed |
| 26/02/2016 | New Confirmation Statement filed |
| 21/07/2015 | Michael Ralph Bundred (903754240) has left the board |
| 10/07/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 26/02/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 26/02/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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