RN

ROLFE & NOLAN SYSTEMS LIMITED

Active

Company number 03290332

London, England · Incorporated 11 December 1996

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

Last updated on 24 March 2026

Data processing, hosting and related activities · SIC 63110

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrea Pignataro
Born June 1970
Significant Influence Or Control
12 December 2022
PS
Ion Trading Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
5 January 2026
Shares allotted · 0 shares allotted
—
31 December 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
16 April 2026 View
Capital Allotment Shares
Capital
28 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2025 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Change Person Director Company With Change Date
Officers
29 May 2025 View
Capital Allotment Shares
Capital
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
29 November 2024 View
Accounts With Accounts Type Full
Accounts
8 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2023 View
Accounts With Accounts Type Full
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
11 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 May 2021 View
Termination Director Company With Name Termination Date
Officers
14 April 2021 View
Accounts With Accounts Type Full
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 June 2014 View
Termination Director Company With Name
Officers
3 June 2014 View
Appoint Person Director Company With Name
Officers
3 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Person Director Company With Change Date
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
12 September 2013 View
Appoint Person Secretary Company With Name
Officers
5 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
5 September 2013 View
Mortgage Create With Deed
Mortgage
3 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2013 View
Resolution
Resolution
28 May 2013 View
Appoint Person Director Company With Name
Officers
21 February 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Full
Accounts
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Appoint Person Director Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Full
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2011 View
Accounts With Accounts Type Full
Accounts
19 August 2010 View
Auditors Resignation Company
Auditors
15 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Full
Accounts
20 September 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Accounts
22 September 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Mortgage
7 August 2008 View
Legacy
Mortgage
11 July 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Mortgage
31 August 2007 View
Legacy
Mortgage
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Resolution
Resolution
12 July 2007 View
Legacy
Capital
12 July 2007 View
Accounts With Accounts Type Full
Accounts
22 December 2006 View
Legacy
Annual Return
15 December 2006 View
Legacy
Mortgage
12 April 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Address
12 January 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
20 July 2005 View
Resolution
Resolution
4 February 2005 View
Legacy
Capital
23 December 2004 View
Legacy
Mortgage
17 December 2004 View
Legacy
Annual Return
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Legacy
Officers
17 December 2004 View
Accounts With Accounts Type Full
Accounts
24 June 2004 View
Legacy
Annual Return
17 December 2003 View
Accounts With Accounts Type Full
Accounts
11 September 2003 View
Legacy
Capital
13 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
3 October 2002 View
Accounts With Accounts Type Full
Accounts
29 August 2002 View
Accounts Amended With Accounts Type Full
Accounts
4 April 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Annual Return
14 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
8 May 2001 View
Accounts With Accounts Type Full
Accounts
5 January 2001 View
Legacy
Annual Return
5 January 2001 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Mortgage
26 January 2000 View
Legacy
Annual Return
5 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
18 June 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Officers
13 May 1999 View
Legacy
Mortgage
23 April 1999 View
Legacy
Officers
22 March 1999 View
Legacy
Annual Return
30 December 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
18 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
15 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
10 September 1998 View
Legacy
Officers
21 August 1998 View
Accounts With Accounts Type Full
Accounts
6 August 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Mortgage
21 July 1998 View
Legacy
Officers
10 May 1998 View
Legacy
Annual Return
30 December 1997 View
Legacy
Officers
3 November 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Accounts
15 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
9 September 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Address
3 January 1997 View
Legacy
Officers
3 January 1997 View
Legacy
Officers
3 January 1997 View
Incorporation Company
Incorporation
11 December 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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