Rolfe & Nolan Systems Limited

03290332

active

Private Limited Company

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, 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

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 SECURITY AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL 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

UBS AG, STAMFORD BRANCH

Created 03/06/2021Registered 08/06/2021

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 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

Charge

satisfied

UBS AG, STAMFORD BRANCH

Created 10/06/2014Registered 19/06/2014Satisfied 19/08/2015

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 22/05/2013Registered 03/06/2013Satisfied 23/10/2014

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 22/05/2013Registered 03/06/2013Satisfied 23/10/2014

charge

satisfied

CIT CAPITAL FINANCE (UK) LIMITED (THE SECURITY TRUSTEE)

Created 23/08/2007Registered 31/08/2007Satisfied 06/08/2008

charge

satisfied

CIT FINANCE (UK) LIMITED (THE SECURITY TRUSTEE)

Created 28/06/2007Registered 12/07/2007Satisfied 06/08/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2006Registered 12/04/2006Satisfied 09/07/2008

charge

satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE FINANCE PARTIES

Created 14/12/2004Registered 17/12/2004Satisfied 09/07/2008

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/01/2000Registered 26/01/2000Satisfied 09/07/2008

charge

satisfied

LLOYDS BANK PLC

Created 16/07/1998Registered 21/07/1998Satisfied 23/04/1999