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Summary

Contact details

Officers41

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

ROLFE & NOLAN SYSTEMS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Dec 1996 (27 years ago)

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Summary

NameROLFE & NOLAN SYSTEMS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03290332
Incorporation Date11 Dec 1996 (27 years ago) / 185 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, C/O ION, 10 QUEEN STREET PLACE, EC4R 1BE

Officers

individual

IndividualUnited Kingdom

Ion Investment Group Limited

Person with significant control


Appointed on30 Jun 2016

Resigned on12 Dec 2022

individual

IndividualUnited Kingdom

Mr Andrea Pignataro

Person with significant control


Appointed on12 Dec 2022

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Rutter, Mandy

Director


Appointed on09 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Dulstone, Robert John

Director


Appointed on01 Sep 1998

Resigned on20 Aug 1999

individual

IndividualUnited Kingdom

Griffin, Neil

Secretary


Appointed on30 Jun 2021

individual

IndividualUnited Kingdom

Asaa, Liesl

Secretary


Appointed on14 Nov 2008

Resigned on05 Sep 2013

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Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
13 Dec 2021Confirmation statement with no updatesCS01View
11 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges19
  • Outstanding10
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is ROLFE & NOLAN SYSTEMS LIMITED's headquarters?

ROLFE & NOLAN SYSTEMS LIMITED's headquarters is located at ENGLAND, LONDON, C/O ION, 10 QUEEN STREET PLACE, EC4R 1BE

What is ROLFE & NOLAN SYSTEMS LIMITED's industry?

ROLFE & NOLAN SYSTEMS LIMITED is in the industry of Data processing, hosting and related activities

What year was ROLFE & NOLAN SYSTEMS LIMITED started?

ROLFE & NOLAN SYSTEMS LIMITED was started in 1996

Sources: Companies House