Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Rolfe & Nolan Systems Limited
- Incorporated
- 11 December 1996 (29 years)
- Industry
- Data processing, hosting and related activities (63110)
- Directors
- Colm Casey
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Ion10 Queen Street PlaceLondonEC4R 1BE
Charges
- Total
- 26
- Outstanding
- 17
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Casey, Colm
Director · Appointed 29 November 2024
Irish
Born December 1980 (45)
Director · Appointed 9 April 2021
Also at Orion Capital Structure Solutions UK Limited (proposed for strike-off), Triple Point Technology Limited (proposed for strike-off), Fidessa Group Holdings Limited · more companies
English
Born May 1975 (51)
Officer history (37 former)
31 March 2026
Resigned Griffin, Neil as Secretary
29 November 2024
29 November 2024
Appointed Casey, Colm as Director
30 June 2021
Resigned Woods, Ashley Graham as Secretary
30 June 2021
Appointed Griffin, Neil as Secretary
9 April 2021
9 April 2021
9 April 2021
20 October 2020
26 June 2015
26 June 2015
3 June 2014
3 June 2014
5 September 2013
Appointed Woods, Ashley Graham as Secretary
5 September 2013
Resigned Asaa, Liesl as Secretary
9 January 2013
9 January 2013
8 November 2011
19 October 2011
3 December 2008
3 December 2008
14 November 2008
Appointed Asaa, Liesl as Secretary
13 November 2008
16 June 2005
16 June 2005
6 December 2004
Resigned Wade, Colin as Director
6 December 2004
Resigned Miller, Edward Paul Prynn as Director
6 December 2004
Resigned Reed, Philip Edward as Director
6 December 2004
Resigned Sylverne, Robert as Director
8 May 2003
27 September 2002
14 November 2001
14 November 2001
13 November 2001
21 September 2001
Resigned Maskell, Geoff as Director
30 April 2001
9 June 2000
Resigned Hobbs, Andrew as Director
27 April 2000
Resigned Spencer-Skeen, Nicholas Mark Louis as Director
11 April 2000
Resigned Sykes, Mark as Director
10 March 2000
Resigned Henderson, Gareth Robert as Director
13 September 1999
Appointed Maskell, Geoff as Director
20 August 1999
Resigned Dulstone, Robert John as Director
7 May 1999
6 May 1999
1 May 1999
1 May 1999
Appointed Sykes, Mark as Director
1 May 1999
Appointed Spencer-Skeen, Nicholas Mark Louis as Director
15 March 1999
1 September 1998
Appointed Reed, Philip Edward as Director
1 September 1998
Appointed Sylverne, Robert as Director
1 September 1998
Appointed Wade, Colin as Director
1 September 1998
1 September 1998
1 September 1998
Appointed Dulstone, Robert John as Director
1 September 1998
Appointed Miller, Edward Paul Prynn as Director
1 September 1998
Resigned Rapkin, Stephen Charles as Director
1 September 1998
Appointed Henderson, Gareth Robert as Director
1 September 1998
1 September 1998
Appointed Hobbs, Andrew as Director
7 August 1998
Resigned Battle, David Arthur as Director
16 July 1998
21 April 1998
27 October 1997
Resigned Plant, Graham Edward as Director
23 July 1997
Appointed Battle, David Arthur as Director
23 July 1997
Appointed Rapkin, Stephen Charles as Director
23 July 1997
23 July 1997
23 July 1997
23 July 1997
Appointed Plant, Graham Edward as Director
22 July 1997
11 December 1996
11 December 1996
11 December 1996
11 December 1996
11 December 1996
11 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrea Pignataro
Individual · Notified 12 December 2022
Has significant influence or control
Italian
Born June 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03261502
Former controllers (1)
12 December 2022
Ceased Ion Investment Group Limited — Owns 75–100% of shares
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Termination of appointment of a secretary | |||
| 28 January 2026 | Statement of capital following an allotment of shares | |||
| 22 January 2026 | Confirmation statement with updates | 11 December 2025 | ||
| 20 January 2026 | Change of details for a person with significant control | |||
| 14 November 2025 | Registration of a charge |
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