ROCKFIELD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ROCKFIELD HOLDINGS LIMITED
COMPANY NUMBER
03883941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/11/1999
(25years old)
WEBSITE
rockfieldglobal.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 8FF
Innovation Matrix Kings Road
Swansea
Swansea SA1 8FF
SA1 8FF
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 |
|---|---|---|
| ROCKFIELD GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROCKFIELD HOLDINGS 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 ROCKFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROCKFIELD HOLDINGS 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 |
|---|---|---|---|---|
|
17/10/2014 - Present (10 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/10/2014 - Present (10 years and 1 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2014 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/1999 - 01/09/2008 (8 years and 9 months) Born in May 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROCKFIELD GLOBAL TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ROCKFIELD SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| THE ETHOS GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/05/2022 | James Armstrong (926005094) has left the board |
| 06/10/2021 | Paul Blud (926005117) has left the board |
| 14/09/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Jun Kato (927491844) Appointed |
| 25/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 04/07/2019 | New Board Member James Armstrong (926005094) Appointed |
| 04/07/2019 | Martin Dutko (916221144) has left the board |
| 04/07/2019 | New Board Member Paul Blud (926005117) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 23/08/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Company Secretary Adam Toby Bere (919310012) Appointed |
| 27/10/2014 | New Board Member Martin Dutko (916221144) Appointed |
| 24/10/2014 | New Board Member Jonathan Cain (918948168) Appointed |
| 24/10/2014 | New Accounts filed |
| 24/10/2014 | New Board Member Adam Toby Bere (917600589) Appointed |
| 24/10/2014 | Henry John Anderson (902892949) has left the board |
| 24/10/2014 | Jonathan Mark Rance (902892951) has left the board |
| 30/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 29/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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