ROLFE & NOLAN SYSTEMS LIMITED

Overview

Company Name	ROLFE & NOLAN SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03290332
Jurisdiction	England/Wales
Date of Creation	Dec 11, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROLFE & NOLAN SYSTEMS LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is ROLFE & NOLAN SYSTEMS LIMITED located?

Registered Office Address	C/O Ion 10 Queen Street Place EC4R 1BE London England
Undeliverable Registered Office Address	No

What are the latest accounts for ROLFE & NOLAN SYSTEMS LIMITED?

Next Accounts
Overdue	No
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 ROLFE & NOLAN SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 11, 2025
Next Confirmation Statement Due	Dec 25, 2025
Next Confirmation Statement Made Up To	Dec 11, 2024
Overdue	No

What are the latest filings for ROLFE & NOLAN SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 29, 2025	Director's details changed for Mr Paul Robert Evans on Mar 26, 2025	2 pages	CH01

Feb 14, 2025	Statement of capital following an allotment of shares on Dec 31, 2024 Capital: GBP 2	3 pages	SH01

Dec 12, 2024	Confirmation statement made on Dec 11, 2024 with no updates	3 pages	CS01

Nov 29, 2024	Appointment of Mr Colm Casey as a director on Nov 29, 2024	2 pages	AP01

Nov 29, 2024	Termination of appointment of Mandy Rutter as a director on Nov 29, 2024	1 pages	TM01

Aug 08, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Jul 15, 2024	Registration of charge 032903320022, created on Jul 10, 2024	91 pages	MR01

Jul 15, 2024	Registration of charge 032903320023, created on Jul 10, 2024	19 pages	MR01

Jul 12, 2024	Registration of charge 032903320021, created on Jul 10, 2024	73 pages	MR01

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Notification of Ion Trading Uk Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 18, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Dec 12, 2022	Cessation of Ion Investment Group Limited as a person with significant control on Dec 12, 2022	1 pages	PSC07

Dec 12, 2022	Notification of Andrea Pignataro as a person with significant control on Dec 12, 2022	2 pages	PSC01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	29 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Jul 02, 2021	Appointment of Neil Griffin as a secretary on Jun 30, 2021	2 pages	AP03

Jul 02, 2021	Termination of appointment of Ashley Graham Woods as a secretary on Jun 30, 2021	1 pages	TM02

Jun 15, 2021	Registration of charge 032903320020, created on Jun 03, 2021	125 pages	MR01

Jun 08, 2021	Registration of charge 032903320017, created on Jun 03, 2021	14 pages	MR01

Jun 08, 2021	Registration of charge 032903320018, created on Jun 03, 2021	10 pages	MR01

Jun 08, 2021	Registration of charge 032903320019, created on Jun 03, 2021	78 pages	MR01

Jun 07, 2021	Registration of charge 032903320016, created on Jun 03, 2021	18 pages	MR01

View All Filings

Who are the officers of ROLFE & NOLAN SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRIFFIN, Neil 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 30, 2021		Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England					284882730001
CASEY, Colm 10 Queen Street Place EC4R 1BE London C/O Ion England	Nov 29, 2024		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1980-12	Barrister	329885940001
EVANS, Paul Robert 10 Queen Street Place EC4R 1BE London C/O Ion England	Apr 09, 2021		Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1975-5	Director	189847980002
ASAA, Liesl The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland	Nov 14, 2008	Sep 05, 2013	Secretary	The Gasworks Barrow Street Dublin 4 59 William Bligh Ireland		Irish		Solicitor	136091870001
FREEMAN, Robert Neil Asha 12a Valkyrie Avenue CT5 4DJ Whitstable Kent	Dec 11, 1996	Nov 14, 2001	Secretary	Asha 12a Valkyrie Avenue CT5 4DJ Whitstable Kent		British			122758450001
LACEY, Stephen The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	Jun 16, 2005	Nov 13, 2008	Secretary	The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent		British		Accountant	88368490002
PLATT, Michael Anthony 5 Cholmeley Court Southwood Lane N6 5TD London	Nov 14, 2001	Jun 16, 2005	Secretary	5 Cholmeley Court Southwood Lane N6 5TD London		British			79000230002
WOODS, Ashley Graham 10 Queen Street Place EC4R 1BE London C/O Ion England	Sep 05, 2013	Jun 30, 2021	Secretary	10 Queen Street Place EC4R 1BE London C/O Ion England					181091460001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Dec 11, 1996	Dec 11, 1996	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
AGGETT, Dale Alexander 163 Queens Road CR0 2PX Croydon Surrey	May 01, 1999	Apr 30, 2001	Director	163 Queens Road CR0 2PX Croydon Surrey		British	1966-10	Software Director	63390640001
BATTLE, David Arthur Beech House 53a Palace Road KT8 9DN East Molesey Surrey	Jul 23, 1997	Aug 07, 1998	Director	Beech House 53a Palace Road KT8 9DN East Molesey Surrey		British	1962-9	Sales & Marketing Director	48803330001
BENSON, James Peter The White House Brockley Backwell BS48 3AU Bristol	Mar 15, 1999	Sep 27, 2002	Director	The White House Brockley Backwell BS48 3AU Bristol	United Kingdom	British	1951-8	Finance Director	52756120001
BIDDLE, Anthony Garry 112 Barton Road CB3 9LH Cambridge Cambridgeshire	Jul 23, 1997	Sep 01, 1998	Director	112 Barton Road CB3 9LH Cambridge Cambridgeshire	United Kingdom	British	1949-3	Company Chairman	16049460001
CLINCH, Conor Gerard 10 Queen Street Place EC4R 1BE London C/O Ion England	Jun 03, 2014	Oct 20, 2020	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	Ireland	Irish	1979-1	Accountant	188231340001
DAY, Colin Norman Bentfield House CM24 8TJ Stansted Essex	Jul 22, 1997	Sep 01, 1998	Director	Bentfield House CM24 8TJ Stansted Essex		British	1947-6	Consultant	81699440001
DAY, Peter Donal Flat 2 14 Cottenham Park Road SW20 0RZ London	Dec 11, 1996	May 06, 1999	Director	Flat 2 14 Cottenham Park Road SW20 0RZ London		British	1944-2	Chief Executive	16049470002
DULSTONE, Robert John 1 Clayton Mews Greenwich SE10 8HZ London	Sep 01, 1998	Aug 20, 1999	Director	1 Clayton Mews Greenwich SE10 8HZ London		British	1965-2	Software Director	60290830001
FREEMAN, Robert Neil Eden Road Seasalter CT5 4AP Whitstable Eden Lodge 2a Kent	Jul 16, 1998	Jan 09, 2013	Director	Eden Road Seasalter CT5 4AP Whitstable Eden Lodge 2a Kent	England	British	1954-2	Chief Executive	122758450002
GREHAN, Keith William c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Oct 19, 2011	Jun 03, 2014	Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	United Kingdom	Irish	1977-8	Financial Consultant	161598880001
HARRISON, Steven Peter 46 Kelmscott Road SW11 6QY London	Dec 03, 2008	Nov 08, 2011	Director	46 Kelmscott Road SW11 6QY London	England	British	1964-3	Engineer	69272540002
HEARLEY, Timothy Michael Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	Jul 23, 1997	Sep 01, 1998	Director	Rush Leys 4 Birds Hill Rise Oxshott KT22 0SW Leatherhead Surrey	England	British	1942-3	Company Chairman	47903210001
HENDERSON, Gareth Robert 26 Darset Avenue GU13 8QE Fleet Hampshire	Sep 01, 1998	Mar 10, 2000	Director	26 Darset Avenue GU13 8QE Fleet Hampshire		British	1961-5	Financial Controller	60232340001
HOARE, Aram John c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Jan 09, 2013	Jun 26, 2015	Director	c/o Level 26 St. Mary Axe EC3A 8EP London 30 United Kingdom	Ireland	Australian	1973-11	Lawyer	152785810001
HOBBS, Andrew 161 Wollaton Road BH22 8QS Ferndown Dorset	Sep 01, 1998	Jun 09, 2000	Director	161 Wollaton Road BH22 8QS Ferndown Dorset		British	1967-11	Global Sales And Marketing Dir	60356870002
LACEY, Stephen The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	May 08, 2003	Dec 03, 2008	Director	The Coach House Hungershall Park TN4 8ND Tunbridge Wells Kent	England	British	1956-11	Accountant	88368490002
LODGE, John Stuart 4 Common Hill CB10 1JG Saffron Walden Essex	May 07, 1999	Nov 13, 2001	Director	4 Common Hill CB10 1JG Saffron Walden Essex	England	British	1945-9	Chief Executive	58051710002
MASKELL, Geoff 11 Drury Lane Melbourn SG8 6EP Royston Hertfordshire	Sep 13, 1999	Sep 21, 2001	Director	11 Drury Lane Melbourn SG8 6EP Royston Hertfordshire		British	1963-9	Sales Director	111279750001
MILLER, Edward Paul Prynn 4 Sarum View SO22 5QF Winchester Hampshire	Sep 01, 1998	Dec 06, 2004	Director	4 Sarum View SO22 5QF Winchester Hampshire		British	1957-9	Coo	60545330001
PLANT, Graham Edward 21 Grove Road SW13 0HH London	Jul 23, 1997	Oct 27, 1997	Director	21 Grove Road SW13 0HH London		British	1955-6	Technical Director	16049480001
RAPKIN, Stephen Charles Mutlow Hall Wendens Ambo CB11 4JL Saffron Walden Essex	Jul 23, 1997	Sep 01, 1998	Director	Mutlow Hall Wendens Ambo CB11 4JL Saffron Walden Essex		British	1953-11	Managing Director	16049490002
REED, Philip Edward 33 Leybourne Road Hillingdon UB10 9HD Uxbridge Middlesex	Sep 01, 1998	Dec 06, 2004	Director	33 Leybourne Road Hillingdon UB10 9HD Uxbridge Middlesex		British	1954-8	It Manager	60290960001
RUTTER, Mandy 10 Queen Street Place EC4R 1BE London C/O Ion England	Apr 09, 2021	Nov 29, 2024	Director	10 Queen Street Place EC4R 1BE London C/O Ion England	England	British	1965-9	Director	177638750001
SPENCER-SKEEN, Nicholas Mark Louis 6 Cannonside Fetcham KT22 9LE Leatherhead Surrey	May 01, 1999	Apr 27, 2000	Director	6 Cannonside Fetcham KT22 9LE Leatherhead Surrey		British	1963-8	Customer Services	64067040001
SYKES, Mark 2 Grosvenor Road BR5 1QU Orpington Kent	May 01, 1999	Apr 11, 2000	Director	2 Grosvenor Road BR5 1QU Orpington Kent		British	1969-6	New Product Development	64067170001
SYLVERNE, Robert 855 E Slayton Palatine Illinois 60047 Usa	Sep 01, 1998	Dec 06, 2004	Director	855 E Slayton Palatine Illinois 60047 Usa		American	1959-11	Coo	60503670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLFE & NOLAN SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Andrea Pignataro

Dec 12, 2022

10 Queen Street Place

EC4R 1BE London

C/O Ion

England

Nationality: Italian

Country of Residence: Switzerland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Ion Investment Group Limited

Jun 30, 2016

Simmonscourt Road

Dublin 4

4th Floor Minerva House

Ireland

Yes

Legal Form	Limited Liability Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Cro
Registration Number	496108

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ion Trading Uk Limited

Apr 06, 2016

Queen Street Place

EC4R 1BE London

C/O Ion, 10

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03261502

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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