Menna Overview
Here’s a quick overview of ROLFE & NOLAN SYSTEMS LIMITED 👀 — a London based business that started in 1996.
ROLFE & NOLAN SYSTEMS LIMITED
- Company statusactive
- Company No03290332
- Age29 years 7 months Incorporated 11 December 1996
- Officers3
Address
C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
ROLFE & NOLAN SYSTEMS LIMITED is an active company incorporated on 11 December 1996 and based in London, England. The company was registered 30 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)
63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 15 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 11 Oct 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 02 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 02 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 15 Jun 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFIN, Neil | secretary | 30 Jun 2021 | |
| CASEY, Colm | director | Dec 1980 | 29 Nov 2024 |
| EVANS, Paul Robert | director | May 1975 | 09 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrea Pignataro | Jun 1970 | 12 Dec 2022 |
| Ion Investment Group Limited | 30 Jun 2016 | |
| Ion Trading Uk Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ROLFE & NOLAN SYSTEMS LIMITED 👀 — a London based business that started in 1996.