Menna Overview
Here’s a quick overview of ROCKFIELD HOLDINGS LIMITED 👀 — a Swansea, Swansea based business that started in 1999.
ROCKFIELD HOLDINGS LIMITED
- Company statusactive
- Company No03883941
- Age26 years 8 months Incorporated 25 November 1999
- Officers3
Address
Innovation Matrix, Kings Road, Swansea, Swansea, SA1 8FF, Wales
ROCKFIELD HOLDINGS LIMITED is an active company incorporated on 25 November 1999 and based in Swansea, Swansea, Wales. The company was registered 27 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)
62090 Other information technology service activities
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
Termination Secretary Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 07 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAIN, Jonathan | director | May 1970 | 17 Oct 2014 |
| 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 |
|---|---|---|
| Mr Jonathan Cain | May 1970 | 06 Apr 2016 |
| Dr Adam Toby Bere | Apr 1975 | 06 Apr 2016 |
| Rockfield Global Technologies Limited | 06 Apr 2016 |
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CAIN, Jonathan, BERE, Adam Toby, Dr, BLUD, Paul, DUTKO, Martin, Dr, KATO, Jun are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
LAZARUS, Heather Ann, LAZARUS, Harry Pierre 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.
CROOK, Anthony James Lister, Doctor 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 HOLDINGS LIMITED 👀 — a Swansea, Swansea based business that started in 1999.