UK Companies House feature
ROLFE & NOLAN SYSTEMS LIMITED
Profile
- Company number
- 03290332
- Status
- Active
- Incorporation
- 1996-12-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm | Director | 2024-11-29 | Dec 1980 | Irish |
| EVANS, Paul Robert | Director | 2021-04-09 | May 1975 | English |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASAA, Liesl | Secretary | 2008-11-14 | 2013-09-05 |
| FREEMAN, Robert Neil | Secretary | 1996-12-11 | 2001-11-14 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| LACEY, Stephen | Secretary | 2005-06-16 | 2008-11-13 |
| PLATT, Michael Anthony | Secretary | 2001-11-14 | 2005-06-16 |
| WOODS, Ashley Graham | Secretary | 2013-09-05 | 2021-06-30 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-12-11 | 1996-12-11 |
| AGGETT, Dale Alexander | Director | 1999-05-01 | 2001-04-30 |
| BATTLE, David Arthur | Director | 1997-07-23 | 1998-08-07 |
| BENSON, James Peter | Director | 1999-03-15 | 2002-09-27 |
| BIDDLE, Anthony Garry | Director | 1997-07-23 | 1998-09-01 |
| CLINCH, Conor Gerard | Director | 2014-06-03 | 2020-10-20 |
| DAY, Colin Norman | Director | 1997-07-22 | 1998-09-01 |
| DAY, Peter Donal | Director | 1996-12-11 | 1999-05-06 |
| DULSTONE, Robert John | Director | 1998-09-01 | 1999-08-20 |
| FREEMAN, Robert Neil | Director | 1998-07-16 | 2013-01-09 |
| GREHAN, Keith William | Director | 2011-10-19 | 2014-06-03 |
| HARRISON, Steven Peter | Director | 2008-12-03 | 2011-11-08 |
| HEARLEY, Timothy Michael | Director | 1997-07-23 | 1998-09-01 |
| HENDERSON, Gareth Robert | Director | 1998-09-01 | 2000-03-10 |
| HOARE, Aram John | Director | 2013-01-09 | 2015-06-26 |
| HOBBS, Andrew | Director | 1998-09-01 | 2000-06-09 |
| LACEY, Stephen | Director | 2003-05-08 | 2008-12-03 |
| LODGE, John Stuart | Director | 1999-05-07 | 2001-11-13 |
| MASKELL, Geoff | Director | 1999-09-13 | 2001-09-21 |
| MILLER, Edward Paul Prynn | Director | 1998-09-01 | 2004-12-06 |
| PLANT, Graham Edward | Director | 1997-07-23 | 1997-10-27 |
| RAPKIN, Stephen Charles | Director | 1997-07-23 | 1998-09-01 |
| REED, Philip Edward | Director | 1998-09-01 | 2004-12-06 |
| RUTTER, Mandy | Director | 2021-04-09 | 2024-11-29 |
| SPENCER-SKEEN, Nicholas Mark Louis | Director | 1999-05-01 | 2000-04-27 |
| SYKES, Mark | Director | 1999-05-01 | 2000-04-11 |
| SYLVERNE, Robert | Director | 1998-09-01 | 2004-12-06 |
| WADE, Colin | Director | 1998-09-01 | 2004-12-06 |
| WOODS, Ashley Graham | Director | 2015-06-26 | 2021-04-09 |
| WRIGHT, Paul Keith | Director | 1997-07-23 | 1998-04-21 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1996-12-11 | 1996-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrea Pignataro | Individual | Significant influence | 2022-12-12 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-12-12 |
| Ion Trading Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2026-01-28 | SH01 | capital | capital allotment shares |
| 2026-01-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-20 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2025-05-29 | CH01 | officers | change person director company with change date |
| 2025-02-14 | SH01 | capital | capital allotment shares |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-08-08 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-11 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.