• UK
  • ROCKFIELD SOFTWARE LIMITED - The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS, United Kingdom

Company Information

Company registration number
01944544
Company Status
LIVE
Country
United Kingdom
Registered Address
The Ethos Building Kings Road
Prince Of Wales Dock
Swansea
SA1 8AS
The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS UK

Management

Managing Directors
BERE, Adam Toby, Dr
CAIN, Jonathan
KATO, Jun
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-09-04
Age Of Company
1985-09-04 38 years
SIC/NACE
74909

Ownership

Beneficial Owners
Rockfield Holdings Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TECHODYNE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2023-09-07
Last Date: 2022-08-24

ROCKFIELD SOFTWARE LIMITED Company Description

ROCKFIELD SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01944544. Its current trading status is "live". It was registered 1985-09-04. It was previously called TECHODYNE LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Ethos Building Kings Road .
More information

Get ROCKFIELD SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rockfield Software Limited - The Ethos Building Kings Road, Prince Of Wales Dock, Swansea, SA1 8AS, United Kingdom

1985-09-04 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-07-28) - AA

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  • termination-director-company-with-name-termination-date (2022-04-28) - TM01

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • confirmation-statement-with-no-updates (2021-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-21) - AA

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  • appoint-person-director-company-with-name-date (2020-10-02) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-07-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-02) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-20) - AP01

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  • confirmation-statement-with-no-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA

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  • confirmation-statement-with-updates (2016-07-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-26) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-22) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • termination-secretary-company-with-name-termination-date (2014-10-22) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-04) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01

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  • accounts-with-accounts-type-small (2013-10-03) - AA

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  • termination-director-company-with-name (2013-06-05) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01

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  • appoint-person-director-company-with-name (2011-08-02) - AP01

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  • appoint-person-director-company-with-name (2011-08-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01

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  • termination-director-company-with-name (2010-03-04) - TM01

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  • termination-director-company-with-name (2009-11-27) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA

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  • legacy (2009-07-08) - 363a

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  • legacy (2008-07-01) - 363a

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  • accounts-with-accounts-type-small (2008-10-23) - AA

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  • legacy (2008-06-06) - 287

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  • accounts-with-accounts-type-small (2007-10-22) - AA

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  • legacy (2007-07-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA

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  • legacy (2006-07-11) - 363s

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  • accounts-with-accounts-type-small (2005-10-27) - AA

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  • legacy (2005-07-23) - 363s

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  • legacy (2004-07-15) - 363s

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  • accounts-with-accounts-type-small (2004-09-16) - AA

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  • legacy (2003-07-20) - 363s

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  • legacy (2003-08-20) - 288b

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  • accounts-with-accounts-type-small (2003-10-23) - AA

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  • legacy (2002-07-18) - 363s

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  • accounts-with-accounts-type-small (2002-10-22) - AA

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  • accounts-with-accounts-type-small (2001-10-27) - AA

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  • legacy (2001-11-01) - 287

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  • legacy (2001-07-19) - 363s

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  • accounts-with-accounts-type-small (2000-10-30) - AA

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  • legacy (2000-07-17) - 363s

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  • accounts-with-accounts-type-small (1999-10-11) - AA

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  • legacy (1999-07-15) - 363s

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  • legacy (1998-11-11) - 288a

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  • legacy (1998-11-11) - 288b

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  • accounts-with-accounts-type-small (1998-10-20) - AA

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  • legacy (1998-08-07) - 363s

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  • accounts-with-accounts-type-small (1997-09-24) - AA

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  • legacy (1997-07-24) - 363s

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  • legacy (1996-06-20) - 88(2)R

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  • legacy (1996-06-10) - 288

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  • legacy (1996-09-02) - 363s

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  • accounts-with-accounts-type-small (1996-10-01) - AA

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  • legacy (1995-08-07) - 363s

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  • accounts-with-accounts-type-small (1995-06-07) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-31) - 363s

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  • accounts-with-accounts-type-small (1994-05-17) - AA

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  • legacy (1993-09-03) - 363s

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  • accounts-with-accounts-type-small (1993-10-22) - AA

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  • resolution (1992-06-23) - RESOLUTIONS

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  • legacy (1992-06-23) - 123

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  • legacy (1992-07-14) - 288

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  • legacy (1992-08-19) - 88(2)R

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  • legacy (1992-07-22) - 363s

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  • accounts-with-accounts-type-small (1992-09-30) - AA

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  • legacy (1991-08-10) - 395

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  • accounts-with-accounts-type-small (1991-07-25) - AA

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  • legacy (1991-07-25) - 363a

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  • legacy (1990-07-25) - 123

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  • resolution (1990-07-25) - RESOLUTIONS

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  • legacy (1990-09-05) - 88(2)R

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  • accounts-with-accounts-type-small (1990-09-21) - AA

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  • legacy (1990-09-21) - 363

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  • accounts-with-accounts-type-small (1989-08-10) - AA

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  • legacy (1989-08-10) - 363

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  • resolution (1988-07-15) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1988-07-27) - AA

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  • legacy (1988-07-27) - 363

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  • legacy (1988-07-15) - 122

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  • legacy (1987-08-11) - 363

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  • accounts-with-accounts-type-small (1987-08-11) - AA

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  • resolution (1986-07-18) - RESOLUTIONS

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  • legacy (1986-07-28) - 287

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  • legacy (1986-10-14) - 395

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  • miscellaneous (1985-09-04) - MISC

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