Rockfield Software Limited

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Micro

Rockfield Software Limited

01944544•Private Limited With Share Capital

Innovation Matrix, Innovation Matrix, Swansea, SA18FF
WebsiteEmail01792455577

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Incorporated

04/09/1985

Company Age

40 years

Directors

3

Employees

25

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Rockfield Software Limited (01944544) is a private limited with share capital incorporated on 04/09/1985 (40 years old) and registered in swansea, SA18FF. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 04/09/1985
SA18FF
25 employees

Financial Overview

Total Assets

£1.47M

Liabilities

£812.3K

Net Assets

£655.3K

Est. Turnover

£3.09M

AI Estimated
Unreported
Cash

£1.09M

Key Metrics

25

Employees

3

Directors

1

Shareholders

2

Patents

Board of Directors

3
J
jonathan cain
director
T
thamer yacoub
director
D
dwayne walker
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Resolution
Category:Resolution
Date:05-08-2025
Memorandum Articles
Category:Incorporation
Date:05-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Address
Date:06-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:23-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Annual Return
Date:20-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2002
Legacy
Category:Annual Return
Date:18-07-2002
Legacy
Category:Address
Date:01-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2001
Legacy
Category:Annual Return
Date:19-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:17-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-1999
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Officers
Date:11-11-1998
Legacy
Category:Officers
Date:11-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1998
Legacy
Category:Annual Return
Date:07-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1997
Legacy
Category:Annual Return
Date:24-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1996
Legacy
Category:Annual Return
Date:02-09-1996
Legacy
Category:Capital
Date:20-06-1996
Legacy
Category:Officers
Date:10-06-1996
Legacy
Category:Annual Return
Date:07-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:31-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1994

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024

Trading Addresses

Ethos, Kings Road Prince Of Wales Dock, Swansea, West Glamorgan, SA18AS
Innovation Matrix, Innovation Matrix, Swansea, Swansea Sa1 8Ff, SA18FFRegistered

Contact

01792455577
admin@rockfield.co.ukcontact@rockfield.co.ukenquiries@rockfield.co.ukinfo@rockfield.co.uksales@rockfield.co.uk
rockfield.co.uk
Innovation Matrix, Innovation Matrix, Swansea, SA18FF