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Rolfe & Nolan Systems Limited

03290332

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

C/O Ion, 10 Queen Street Place, London, EC4R 1BE
Incorporated 11/12/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

63110
Data processing, hosting and related activities

Officers

Mr Paul Robert Evans

director · Since 09/04/2021

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Mr Colm Casey

director · Since 29/11/2024

BARRISTER

IRISH · IRELAND · Age 45

Paul Robert Evans

director · Since 09/04/2021

English · England · Age 51

Colm Casey

director · Since 29/11/2024

Irish · Ireland · Age 45

Former

Luciene James Limited

corporate nominee director · Resigned 11/12/1996

The Company Registration Agents Limited

corporate nominee secretary · Resigned 11/12/1996

Graham Edward Plant

director · Resigned 27/10/1997

Paul Keith Wright

director · Resigned 21/04/1998

David Arthur Battle

director · Resigned 07/08/1998

Colin Norman Day

director · Resigned 01/09/1998

Anthony Garry Biddle

director · Resigned 01/09/1998

Stephen Charles Rapkin

director · Resigned 01/09/1998

Timothy Michael Hearley

director · Resigned 01/09/1998

Peter Donal Day

director · Resigned 06/05/1999

Robert John Dulstone

director · Resigned 20/08/1999

Gareth Robert Henderson

director · Resigned 10/03/2000

Mark Sykes

director · Resigned 11/04/2000

Nicholas Mark Louis Spencer-Skeen

director · Resigned 27/04/2000

Andrew Hobbs

director · Resigned 09/06/2000

Dale Alexander Aggett

director · Resigned 30/04/2001

Geoff Maskell

director · Resigned 21/09/2001

John Stuart Lodge

director · Resigned 13/11/2001

Robert Neil Freeman

secretary · Resigned 14/11/2001

James Peter Benson

director · Resigned 27/09/2002

Colin Wade

director · Resigned 06/12/2004

Edward Paul Prynn Miller

director · Resigned 06/12/2004

Philip Edward Reed

director · Resigned 06/12/2004

Robert Sylverne

director · Resigned 06/12/2004

Michael Anthony Platt

secretary · Resigned 16/06/2005

Stephen Lacey

secretary · Resigned 13/11/2008

Stephen Lacey

director · Resigned 03/12/2008

Steven Peter Harrison

director · Resigned 08/11/2011

Robert Neil Freeman

director · Resigned 09/01/2013

Liesl Asaa

secretary · Resigned 05/09/2013

Keith William Grehan

director · Resigned 03/06/2014

Aram John Hoare

director · Resigned 26/06/2015

Conor Gerard Clinch

director · Resigned 20/10/2020

Ashley Graham Woods

director · Resigned 09/04/2021

Ashley Graham Woods

secretary · Resigned 30/06/2021

Mandy Rutter

director · Resigned 29/11/2024

Neil Griffin

secretary · Resigned 31/03/2026

Persons with Significant Control

Ion Trading Uk Limited

75–100% shares
75–100% votes

C/O Ion, 10, Queen Street Place, London, EC4R 1BE

Reg: 03261502 · Companies House · Private Limited Company

Notified 06/04/2016

Mr Andrea Pignataro

Significant control

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

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 07/10/2025Registered 10/10/2025
Charge
outstanding

UBS AG, STAMFORD BRANCH AS SECURITY AGENT

Created 07/10/2025Registered 10/10/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 15/07/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 15/07/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 12/07/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 15/06/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 08/06/2021
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 03/06/2021Registered 08/06/2021
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 03/06/2021Registered 08/06/2021
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 03/06/2021Registered 07/06/2021
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/11/2017Registered 22/11/2017
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2016Registered 22/08/2016
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2015Registered 14/09/2015
Charge
outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2015Registered 07/08/2015
Charge
outstanding

UBS AG, STAMFORD BRANCH

Created 10/06/2014Registered 19/06/2014

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Ion
2026-07-20

C/O ION

post townLondon
2026-07-20

LONDON