ROCKPORT SOFTWARE LIMITED
126 FAIRLIE ROAD, SLOUGH SL1 4PY- Active
- Private Limited Company
- Company No. 03386965
- Last Updated: 01 Mar 2024
Company Profile
ROCKPORT SOFTWARE LIMITED was incorporated on Monday, June 16, 1997 as a Private Limited Company with registered address in SLOUGH. ROCKPORT SOFTWARE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 27 years 4 months and 22 days.
| Name | ROCKPORT SOFTWARE LIMITED |
|---|---|
| Company number | 03386965 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 FAIRLIE ROAD SLOUGH SL1 4PY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Christine Karen Logan Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Richard James Todd Nationality: British |
Dates: Thursday, June 30, 2016 - present
significant influence or control
|
| Mr Andrew Nigel Reveley Johnson Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 9, 2024
significant influence or control
|
| Mr Robert Irvine Logan Nationality: British |
Dates: Friday, June 17, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (142 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 July 2016 |
| Last confirmation statement dated | 16 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROCKPORT SOFTWARE LIMITED | 16 Jun 1997 |