Rolfe & Nolan Systems Limited. Head office in London. Check Director.

Rolfe & Nolan Systems Limited, London

Rolfe & Nolan Systems Limited is a private limited company. Located at C/O Ion, 10 Queen Street Place, London EC4R 1BE, the aforementioned 27 years old business was incorporated on 1996-12-11 and is officially categorised as "data processing, hosting and related activities" (Standard Industrial Classification: 63110).
2 directors can be found in this business: Mandy R. (appointed on 09 April 2021), Paul E. (appointed on 09 April 2021). As for the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).

About
Name: Rolfe & Nolan Systems Limited
Number: 03290332
Incorporation date: 1996-12-11
End of financial year: 31 December


Address:	C/o Ion 10 Queen Street Place London EC4R 1BE
SIC code:	63110 - Data processing, hosting and related activities

Company staff

People with significant control

Ion Trading Uk Limited

6 April 2016

Address	C/O Ion, 10 Queen Street Place, London, EC4R 1BE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03261502
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrea P.

12 December 2022

Nature of control:	significiant influence or control

Ion Investment Group Limited

30 June 2016 - 12 December 2022

Address	4th Floor Minerva House Simmonscourt Road, Dublin 4, Ireland
Legal authority	Irish Law
Legal form	Limited Liability Company
Country registered	Ireland
Place registered	Cro
Registration number	496108
Nature of control:	75,01-100% shares

The deadline for Rolfe & Nolan Systems Limited confirmation statement filing is 2023-12-25. The last one was sent on 2022-12-11. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Ion Trading Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queen Street Place, EC4R 1BE London. Ion Investment Group Limited owns over 3/4 of shares. This corporate PSC can be found at Simmonscourt Road.

Company filing

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AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, September 2019 \| accounts	Free Download (31 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, October 2017 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-11 filed on: 11th, December 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-12-11: 2.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 17th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-11 filed on: 11th, December 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-12-11: 2.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 1st, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-11 filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-11 filed on: 10th, January 2013 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 24th, October 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-11 filed on: 11th, January 2012 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-11 filed on: 7th, January 2011 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 19th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-11 filed on: 29th, December 2009 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, September 2009 \| accounts	Free Download (15 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 28/02/2009 to 31/12/2008 filed on: 22nd, September 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2008-02-29 filed on: 20th, August 2008 \| accounts	Free Download (17 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
363a	Period up to 2008-01-03 - Annual return with full member list filed on: 3rd, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 5th, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-02-28 filed on: 5th, November 2007 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 22nd, December 2006 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-02-28 filed on: 22nd, December 2006 \| accounts	Free Download (17 pages)
363a	Period up to 2006-12-15 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-12-15 - Annual return with full member list filed on: 15th, December 2006 \| annual return	Free Download (2 pages)
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-01-12 - Annual return with full member list filed on: 12th, January 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 14th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-02-28 filed on: 14th, November 2005 \| accounts	Free Download (15 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-12-17 - Annual return with full member list filed on: 17th, December 2004 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 24th, June 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 24th, June 2004 \| accounts	Free Download (16 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-12-17 - Annual return with full member list filed on: 17th, December 2003 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 11th, September 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-02-28 filed on: 11th, September 2003 \| accounts	Free Download (16 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002 \| annual return	Free Download (8 pages)
363s	Period up to 2002-12-17 - Annual return with full member list filed on: 17th, December 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 29th, August 2002 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-02-28 filed on: 29th, August 2002 \| accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2001-02-28 filed on: 4th, April 2002 \| accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2001-02-28 filed on: 4th, April 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 28th, December 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-02-28 filed on: 28th, December 2001 \| accounts	Free Download (13 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-12-14 - Annual return with full member list filed on: 14th, December 2001 \| annual return	Free Download (8 pages)
363s	Period up to 2001-01-05 - Annual return with full member list filed on: 5th, January 2001 \| annual return	Free Download (9 pages)
363s	Period up to 2001-01-05 - Annual return with full member list filed on: 5th, January 2001 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-01-05 (Director's particulars changed) annual return
AA	Full accounts data made up to 2000-02-29 filed on: 5th, January 2001 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-02-29 filed on: 5th, January 2001 \| accounts	Free Download (14 pages)
363s	Period up to 2000-01-05 - Annual return with full member list filed on: 5th, January 2000 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 05/01/00 annual return
363s	Period up to 2000-01-05 - Annual return with full member list filed on: 5th, January 2000 \| annual return	Free Download (10 pages)
363(287)	Registered office changed on 05/01/00 annual return
AA	Full accounts data made up to 1999-02-28 filed on: 1st, November 1999 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-02-28 filed on: 1st, November 1999 \| accounts	Free Download (16 pages)
363s	Period up to 1998-12-30 - Annual return with full member list filed on: 30th, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-12-30 - Annual return with full member list filed on: 30th, December 1998 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 6th, August 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-02-28 filed on: 6th, August 1998 \| accounts	Free Download (16 pages)
363s	Period up to 1997-12-30 - Annual return with full member list filed on: 30th, December 1997 \| annual return	Free Download (16 pages)
363s	Period up to 1997-12-30 - Annual return with full member list filed on: 30th, December 1997 \| annual return	Free Download (16 pages)
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 15th, September 1997 \| accounts	Free Download
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 15th, September 1997 \| accounts

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