Rolfe & Nolan Systems Limited
Company Profile
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SmallRolfe & Nolan Systems Limited
03290332•Private Limited With Share Capital
C/O Ion 10 Queen Street Place, London, EC4R1BE
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Incorporated
11/12/1996
Company Age
29 years
Directors
2
Employees
—
SIC Code
63110
Risk
very low risk
Company Overview
Registration, classification & business activity
Rolfe & Nolan Systems Limited (03290332) is a private limited with share capital incorporated on 11/12/1996 (29 years old) and registered in london, EC4R1BE. The company operates under SIC code 63110 and is classified as Small.
Rolfe & nolan systems limited is an information technology and services company based out of 30 st. mary axe, london, united kingdom.
Private Limited With Share Capital
SIC: 63110
Small
Incorporated 11/12/1996
EC4R1BE
Financial Overview
Total Assets
£29.99M
Liabilities
£13.18M
Net Assets
£16.81M
Turnover
£6.46M
Cash
£84.3K
Key Metrics
2
Directors
1
Shareholders
Charges
26
Registered
17
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-09-2013
Mortgage Create With Deed
Category:Mortgage
Date:03-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2013
Resolution
Category:Resolution
Date:28-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Termination Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2010
Auditors Resignation Company
Category:Auditors
Date:15-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Annual Return
Date:10-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Accounts
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Ion 10 Queen Street Place, London, EC4R1BERegistered
Related Companies
10
Contact
iongroup.com
C/O Ion 10 Queen Street Place, London, EC4R1BE