ROGUE WAVE SOFTWARE U.K. LIMITED
Overview
| Company Name | ROGUE WAVE SOFTWARE U.K. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02807000 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROGUE WAVE SOFTWARE U.K. LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is ROGUE WAVE SOFTWARE U.K. LIMITED located?
| Registered Office Address | The Capitol Building Second Floor, Suite 3 Oldbury RG12 8FZ Bracknell United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROGUE WAVE SOFTWARE U.K. LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROFESSIONAL SOFTWARE LIMITED | Apr 05, 1993 | Apr 05, 1993 |
What are the latest accounts for ROGUE WAVE SOFTWARE U.K. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ROGUE WAVE SOFTWARE U.K. LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for ROGUE WAVE SOFTWARE U.K. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Edward Ties as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Mr Mark Edward Ties on Feb 01, 2022 | 2 pages | CH01 | ||
Second filing for the appointment of Sara Marie Kilian as a director | 3 pages | RP04AP01 | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Edward Ties on Dec 01, 2020 | 2 pages | CH01 | ||
Director's details changed for Sara Marie Kilian on Dec 01, 2020 | 2 pages | CH01 | ||
Secretary's details changed for Sara Marie Kilian on Dec 01, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Michael Charles Goergen on Dec 01, 2020 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Registered office address changed from West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT United Kingdom to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on Jul 16, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Director's details changed for Mr Mark E Ties on May 01, 2019 | 2 pages | CH01 | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Who are the officers of ROGUE WAVE SOFTWARE U.K. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KILIAN, Sara Marie | Secretary | 400 North First Avenue Suite 400 55401 Minneapolis C/O Perforce Software, Inc. Minnesota United States | 259025920001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| GOERGEN, Michael Charles | Director | 400 North First Avenue Suite 400 55401 Minneapolis C/O Perforce Software, Inc. Minnesota United States | United States | American | Chief Financial Officer | 252278310001 | ||||||||
| KILIAN, Sara Marie | Director | 400 North First Avenue Suite 400 55401 Minneapolis C/O C/O Perforce Software, Inc. Minnesota United States | United States | American | Attorney | 247867400002 | ||||||||
| BUNDRED, Michael Ralph | Secretary | 298 Barkham Road RG41 4DA Wokingham Berkshire | British | Company Director | 37542400001 | |||||||||
| BUNDRED, Michael Ralph | Secretary | 298 Barkham Road RG41 4DA Wokingham Berkshire | British | Secretary | 37542400001 | |||||||||
| DOERR, Rolf | Secretary | Robert-Bosch-Str 5 Dreieich D-6072 FOREIGN Germany | British | Company Director | 59922240002 | |||||||||
| DOERR, Rolf | Secretary | Robert-Bosch-Str 5 Dreieich D-6072 FOREIGN Germany | British | Company Director | 59922240002 | |||||||||
| HOLBURN JR, Robert | Secretary | 1903 Nw Lantana 97330 Corvallis Oregon Usa | American | Chief Financial Officer | 53145710001 | |||||||||
| MORGAN, Paul Michael | Secretary | 18 Sheephouse Road SL6 8EX Maidenhead Berkshire | British | 34015610001 | ||||||||||
| TASMA, Bernarda | Secretary | Hamonstraat 54 FOREIGN Amsterdam 1066 Nb Netherlands | Dutch | Financial Controller | 66918240001 | |||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| BRUSH, Kathleen | Director | 2104 Bluff Street Boulder Colorado 80304 Usa | Us | Ceo | 91665250001 | |||||||||
| BUNDRED, Michael Ralph | Director | 298 Barkham Road RG41 4DA Wokingham Berkshire | United Kingdom | British | Company Director | 37542400001 | ||||||||
| DALLEMAGNE, Patrick Jean Pierre Claire Marie Gerard | Director | Stadtwehstr 6 Weinheim 6940 Germany | Belgian | Technical Director | 34568040001 | |||||||||
| DOERR, Rolf | Director | Robert-Bosch-Str 5 Dreieich D-6072 FOREIGN Germany | British | Company Director | 59922240002 | |||||||||
| FOSTER, Barton Scott | Director | Chiltern Road 94010 Hillsborough 601 California United States | Usa | Ceo | 140613180001 | |||||||||
| ISAACSON, Cory | Director | 21124 Banlynn Court Topanga California 90290 Usa | Usa | Executive | 97916560001 | |||||||||
| KEATING, Melvin Leon | Director | 18 Driftwood Drive Livingston Essex County New Jersey 07039 Usa | Usa | Finance Executive | 105508770001 | |||||||||
| KEFFER, Thomas | Director | 5982 Nw Rosewood Drive 97330 Corvallis Oregon | American | Chief Executive Officer | 53147150001 | |||||||||
| NAUGHTON, Kevin Paschal | Director | 2318 Camino Del Verdes Pl Round Rock Tx 7868122 Usa | Usa | Cfo | 125333120001 | |||||||||
| NIKOLOPOULOS-NICOLS, Daniel Jean, Doctor | Director | Arnheimer Street 107 Dusseldorf FOREIGN Germany | Deutsch | Company Director | 72823260001 | |||||||||
| PIERCE, Brian Neil, Mr. | Director | Castilian Path 76262 Westlake 2206 Texas United States | United States | American | Ceo | 130318070002 | ||||||||
| SCALLY, Michael | Director | 4396 Nw Honeysuckle Street Corvallis Oregon 97330 FOREIGN Usa | American | Chief Operating Officer | 50280950001 | |||||||||
| SWEENEY, Lorine Roberta | Director | 4960 S.Gaylord Street Cherry Hills Village Colorado Co 80110 Usa | American | Company Director | 79666330001 | |||||||||
| TASMA, Bernarda | Director | Hamonstraat 54 FOREIGN Amsterdam 1066 Nb Netherlands | Dutch | Financial Controller | 66918240001 | |||||||||
| TIES, Mark Edward | Director | 400 North First Avenue Suite 400 55401 Minneapolis C/O Perforce Software, Inc. Minnesota United States | United States | American | Chief Executive Officer | 172902510002 | ||||||||
| WATERMAN, Merle | Director | 2269 Eagles Nest Drive Lafayette Colorado 80026 Usa | Usa | Financial Officer | 79662540001 | |||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
What are the latest statements on persons with significant control for ROGUE WAVE SOFTWARE U.K. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0