ROCKET SOFTWARE SYSTEMS LTD.
Company is dissolved
General Information
NAME
ROCKET SOFTWARE SYSTEMS LTD.
COMPANY NUMBER
03351593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
14/04/1997
(27 years and 8 months old)
WEBSITE
TRUBIQUITY.COM
CONFIRMATION STATEMENT MADE UP TO
14/04/2016
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
12/02/2008
04/09/2014
TRUBIQUITY LIMITED
View all previous names
LONDON
EC2M 5PS
Salisbury House
London Wall
London
EC2M 5PS
Savoy Hill House Savoy Hill
London
WC2R 0BU
Telephone: 2454305
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2016 | D&A SECRETARIAL SERVICES LIMITED (914621891) has left the board |
| 15/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROCKET SOFTWARE SYSTEMS LTD.?
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 ROCKET SOFTWARE SYSTEMS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKET SOFTWARE SYSTEMS LTD.?
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 |
|---|---|---|---|---|
|
14/04/1997 - 18/11/2005 (8 years and 7 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 14/04/1997 - 18/11/2005 (8 years and 7 months) Secretary: 14/04/1997 - 18/11/2005 (8 years and 7 months) Born in Jul 1966 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
18/11/2005 - 20/03/2007 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2016 | D&A SECRETARIAL SERVICES LIMITED (914621891) has left the board |
| 15/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/07/2015 | D&A SECRETARIAL SERVICES LIMITED (919068632) has left the board |
| 07/07/2015 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed |
| 18/05/2015 | New Annual Return filed |
| 26/09/2014 | Andrew Youniss (919097074) has left the board |
| 26/09/2014 | New Board Member Andrew James Youniss (915266768) Appointed |
| 18/09/2014 | New Board Member Andrew Youniss (919097074) Appointed |
| 08/09/2014 | New Board Member Kevin Thimble (919068617) Appointed |
| 08/09/2014 | Change in Reg. Office |
| 08/09/2014 | New Company Secretary D&A SECRETARIAL SERVICES LIMITED (919068632) Appointed |
| 08/09/2014 | New Board Member Mark Jones (919068595) Appointed |
| 08/09/2014 | Keith John Provins (911961005) has left the board |
| 08/09/2014 | Maureen Kay Huber (913675394) has left the board |
| 29/04/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 24/04/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
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