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Rocket Software Uk Limited

04247316

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

6th Floor 99 Gresham Street, London, EC2V 7NG
Incorporated 06/07/2001

Previously known as

D&A (1093) Limited · until 28/12/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/07/2025

Due 30/07/2026

On track

Industry

62090
Other information technology service activities

Officers

D & A Secretarial Services Limited

secretary · Since 02/11/2005

BRITISH

Also on 173 other boards

Hendrik Theodoor Kruijt

director · Since 28/05/2021

LAWYER (DUTCH QUALIFIED), SENIOR CORPORA

DUTCH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr Andrew Neil Unitt

director · Since 07/12/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

D & A Secretarial Services Limited

corporate secretary · Since 02/11/2005

Reg: 04520314

Also on 173 other boards

Hendrik Theodoor Kruijt

director · Since 28/05/2021

Dutch · United Kingdom · Age 45

Andrew Neil Unitt

director · Since 07/12/2021

British · United Kingdom · Age 44

Former

Philip Lindsay Rewse Mitchell

secretary · Resigned 20/12/2001

Christopher Toby Stroh

secretary · Resigned 20/12/2001

D & A Nominees Limited

corporate director · Resigned 20/12/2001

Philip Lindsay Rewse Mitchell

director · Resigned 13/06/2005

Johan Harald Gedda

secretary · Resigned 02/11/2005

Patrick Joseph Manning

director · Resigned 29/02/2008

Johan Harald Gedda

director · Resigned 27/03/2012

Brian Elmer Agle

director · Resigned 30/09/2012

Paul Walsh

director · Resigned 14/03/2014

John David Procter

director · Resigned 13/08/2017

George Edward Harman Smyth

director · Resigned 31/01/2019

Kevin Thimble

director · Resigned 07/06/2019

Andrew Guy Tweedale

director · Resigned 19/10/2019

Andrew Baldrian

director · Resigned 31/08/2020

Andrew Youniss

director · Resigned 28/05/2021

Mark Ian Jones

director · Resigned 28/05/2021

Richard Philip Kraska

director · Resigned 05/11/2021

Richard Whomes

director · Resigned 31/12/2024

Persons with Significant Control

Rocket Software International (Uk) Limited

75–100% shares

6th Floor, 99 Gresham Street, London, EC2V 7NG

Reg: 11118158 · Companies House · Limited By Shares

Notified 31/12/2018

Charges3 outstanding

Charge
outstanding

WILMINGTON TRUST, NATIONAL ASSOCIATION AS COLLATERAL AGENT

Created 01/05/2024Registered 03/05/2024
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 01/05/2024Registered 03/05/2024
Charge
outstanding

CREDIT SUISSE (SWITZERLAND) LTD. (AND ITS SUCCESSORS IN TITLE AND AND PERMITTED TRANSFEREES)

Created 30/09/2021Registered 04/10/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line16th Floor 99 Gresham Street
2026-07-11

6TH FLOOR

post townLondon
2026-07-11

LONDON