Menna Overview
Here’s a quick overview of ROCKFIELD SOFTWARE LIMITED 👀 — a Swansea, Swansea based business that started in 1985.
ROCKFIELD SOFTWARE LIMITED
- Company statusactive
- Company No01944544
- Age40 years 10 months Incorporated 4 September 1985
- Officers3
Address
Innovation Matrix, Innovation Matrix, Swansea, Swansea, SA1 8FF, Wales
ROCKFIELD SOFTWARE LIMITED is an active company incorporated on 4 September 1985 and based in Swansea, Swansea, Wales. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 05 Aug 2025
Memorandum Articles
11 Months Ago on 05 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIN, Jonathan | director | May 1970 | 01 Aug 2011 |
| WALKER, Dwayne | director | Aug 1977 | 31 Jul 2025 |
| YACOUB, Thamer | director | Feb 1962 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rockfield Holdings Ltd | 07 Jul 2016 |
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BOARD, Kenneth, Professor are mutual persons.
BOARD, Kenneth, Professor are mutual persons.
RANCE, Jonathan Mark, Dr are mutual persons.
RANCE, Jonathan Mark, Dr, ANDERSON, Henry John are mutual persons.
RANCE, Jonathan Mark, Dr, ANDERSON, Henry John are mutual persons.
RANCE, Jonathan Mark, Dr, ANDERSON, Henry John, BERE, Adam Toby, Dr, BLUD, Paul, CROOK, Anthony James Lister, Doctor, DUTKO, Martin, Dr, KATO, Jun, OWEN, David Roger Jones, Professor are mutual persons.
ARMSTRONG, James William, BERE, Adam Toby, Dr, BLUD, Paul, DUTKO, Martin, Dr, KATO, Jun are mutual persons.
CROOK, Anthony James Lister, Doctor are mutual persons.
OWEN, Stephen William are mutual persons.
OWEN, Stephen William are mutual persons.
THE LEARNED SOCIETY OF WALES
OWEN, David Roger Jones, Professor are mutual persons.
NAFEMS
OWEN, David Roger Jones, Professor are mutual persons.
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Here’s a quick overview of ROCKFIELD SOFTWARE LIMITED 👀 — a Swansea, Swansea based business that started in 1985.