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ROCKET SOFTWARE UK LIMITED - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Company Information
- Company registration number
- 04247316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5PS Salisbury House, London Wall, London, EC2M 5PS UK
Management
- Managing Directors
- WHOMES, Richard
- KRUIJT, Hendrik Theodoor
- UNITT, Andrew Neil
- Company secretaries
- D & A SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-06
- Age Of Company 2001-07-06 22 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Rocket Software International (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- D&A (1093) LIMITED
- Legal Entity Identifier (LEI)
- 8945000WSKAR0ATDV759
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-07-30
- Last Date: 2022-07-16
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ROCKET SOFTWARE UK LIMITED Company Description
- ROCKET SOFTWARE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04247316. Its current trading status is "live". It was registered 2001-07-06. It was previously called D&A (1093) LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Salisbury House .
Get ROCKET SOFTWARE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rocket Software Uk Limited - Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
- 2001-07-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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accounts-with-accounts-type-full (2022-10-27) - AA
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-25) - AA
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capital-allotment-shares (2021-03-23) - SH01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-06-02) - AP01
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confirmation-statement-with-updates (2021-07-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-04) - MR01
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appoint-person-director-company-with-name-date (2021-12-08) - AP01
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termination-director-company-with-name-termination-date (2021-12-08) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-updates (2020-08-04) - CS01
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notification-of-a-person-with-significant-control (2020-07-30) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2020-07-15) - PSC09
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termination-director-company-with-name-termination-date (2020-09-01) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-30) - PSC09
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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resolution (2019-09-27) - RESOLUTIONS
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capital-allotment-shares (2019-09-18) - SH01
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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confirmation-statement-with-updates (2019-07-25) - CS01
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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capital-allotment-shares (2019-01-14) - SH01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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memorandum-articles (2019-11-07) - MA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-18) - CS01
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accounts-with-accounts-type-full (2017-05-22) - AA
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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confirmation-statement-with-updates (2016-07-21) - CS01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-04-07) - CH01
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change-corporate-secretary-company-with-change-date (2016-04-07) - CH04
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-06-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-19) - AD01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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change-corporate-secretary-company-with-change-date (2015-07-15) - CH04
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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change-person-director-company-with-change-date (2015-07-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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accounts-with-accounts-type-full (2014-05-28) - AA
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termination-director-company-with-name (2014-04-14) - TM01
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capital-statement-capital-company-with-date-currency-figure (2014-01-13) - SH19
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legacy (2014-01-13) - SH20
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legacy (2014-01-13) - CAP-SS
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resolution (2014-01-13) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-04-02) - RESOLUTIONS
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legacy (2013-04-02) - CAP-SS
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legacy (2013-04-02) - SH20
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accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-director-company-with-name (2013-05-07) - AP01
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change-person-director-company-with-change-date (2013-07-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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capital-statement-capital-company-with-date-currency-figure (2013-04-02) - SH19
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
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termination-director-company-with-name (2012-05-30) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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second-filing-of-form-with-form-type (2011-10-27) - RP04
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capital-allotment-shares (2011-05-09) - SH01
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resolution (2011-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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legacy (2010-02-25) - MG02
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change-person-director-company-with-change-date (2010-01-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-12-24) - AA
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-25) - 287
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legacy (2008-07-15) - 288c
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legacy (2008-03-05) - 288b
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legacy (2008-03-05) - 288a
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-08-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-16) - 288c
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legacy (2006-08-10) - 288c
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accounts-with-accounts-type-small (2006-11-04) - AA
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accounts-with-accounts-type-group (2006-11-30) - AA
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legacy (2006-08-17) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-07) - 395
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legacy (2005-06-10) - 288a
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legacy (2005-06-10) - 88(2)R
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resolution (2005-06-10) - RESOLUTIONS
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memorandum-articles (2005-06-10) - MEM/ARTS
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resolution (2005-06-20) - RESOLUTIONS
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legacy (2005-11-21) - 288c
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legacy (2005-11-21) - 288b
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legacy (2005-11-21) - 288a
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legacy (2005-06-20) - 123
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legacy (2005-06-20) - 288b
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legacy (2005-06-20) - 88(2)R
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legacy (2005-07-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-04) - AA
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legacy (2004-07-15) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-26) - AA
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legacy (2003-05-03) - 225
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legacy (2003-09-01) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-18) - 363a
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legacy (2002-01-02) - 288b
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legacy (2002-01-02) - 288a
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-12-28) - CERTNM
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incorporation-company (2001-07-06) - NEWINC