Rolfe & Nolan Systems Limited
03290332
Notable Risks
- 17 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 11/12/2025
Due 25/12/2026
Industry
Officers
director · Since 09/04/2021
DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 36 other boards
Former
corporate nominee director · Resigned 11/12/1996
corporate nominee secretary · Resigned 11/12/1996
director · Resigned 27/10/1997
director · Resigned 21/04/1998
director · Resigned 07/08/1998
director · Resigned 01/09/1998
director · Resigned 01/09/1998
director · Resigned 01/09/1998
director · Resigned 01/09/1998
director · Resigned 06/05/1999
director · Resigned 20/08/1999
director · Resigned 10/03/2000
director · Resigned 11/04/2000
director · Resigned 27/04/2000
director · Resigned 09/06/2000
director · Resigned 30/04/2001
director · Resigned 21/09/2001
director · Resigned 13/11/2001
secretary · Resigned 14/11/2001
director · Resigned 27/09/2002
director · Resigned 06/12/2004
director · Resigned 06/12/2004
director · Resigned 06/12/2004
director · Resigned 06/12/2004
secretary · Resigned 16/06/2005
secretary · Resigned 13/11/2008
director · Resigned 03/12/2008
director · Resigned 08/11/2011
director · Resigned 09/01/2013
secretary · Resigned 05/09/2013
director · Resigned 03/06/2014
director · Resigned 26/06/2015
director · Resigned 20/10/2020
director · Resigned 09/04/2021
secretary · Resigned 30/06/2021
director · Resigned 29/11/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Ion Trading Uk Limited
C/O Ion, 10, Queen Street Place, London, EC4R 1BE
Reg: 03261502 · Companies House · Private Limited Company
Notified 06/04/2016
Mr Andrea Pignataro
Italian · Switzerland · Age 56
C/O Ion, 10 Queen Street Place, London, EC4R 1BE
Notified 12/12/2022
Former PSCs
Ion Investment Group Limited
Ceased 12/12/2022
Charges17 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
UBS AG, STAMFORD BRANCH AS SECURITY AGENT
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH
Change History
Active
Private Limited Company
C/O ION
LONDON