Newrocket (UK) Limited

Company Name	Newrocket (UK) Limited
Directors	Gabriel David Stephenson and Gary Diorio
Company Status	Active
Company Number	06316811
Category	Private Limited Company
Incorporation Date	18 July 2007(16 years, 9 months ago)
Previous Names	Column Technologies (UK) Limited and Highmetric UK Ltd.

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gabriel David Stephenson
Date of Birth	August 1983 (Born 40 years ago)
Nationality	American
Status	Current
Appointed	11 January 2023(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Gryphon Investors One Maritime Plaza Suite 2300 San Francisco Ca94111

Director Name	Mr Gary Diorio
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	17 January 2024(16 years, 6 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	1057 La Mirada Ct. Vista California Ca 92081

Secretary Name	Law Debenture Corporate Services Limited (Corporation)
Status	Current
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	4 years, 8 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Robert Yario
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	78 Reade Street New York 10007-1848 United States

Director Name	Mr Timothy Henry Yario
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Mr Timothy Henry Yario
Nationality	American
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	64 Stone Creek Drive Lemont Illinois 60439 United States

Director Name	Mr Christopher Engesser Martin
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2015(7 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 - 2 Hatfields London SE1 9PG

Director Name	Mr Patrick Gavin Long
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Timothy Matthews
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Den Roenfeldt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2021(14 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Matthew Stoyka
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	04 October 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 July 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	VP Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2019)
Correspondence Address	4 Coleman Street 6th Floor London EC2R 5AR

Contact

Website	columnit.com
Email address	[email protected]

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Column Technologies Uk Inc 80.00% Ordinary
20 at £1	Christopher Martin 20.00% Ordinary

Financials

Year	2014
Net Worth	£966,467
Cash	£583,630
Current Liabilities	£1,385,204

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 July 2023 (9 months, 1 week ago)
Next Return Due	1 August 2024 (3 months, 1 week from now)

Charges

26 April 2023	Delivered on: 27 April 2023 Persons entitled: Credit Holdings Management Llc as Administrative Agent for Itself and the Other Secured Parties Classification: A registered charge Outstanding
1 September 2015	Delivered on: 2 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

22 December 2020	Accounts for a small company made up to 31 December 2019 (20 pages)
2 December 2020	Secretary's details changed for Law Debenture Corporate Services Limited on 30 November 2020 (1 page)
30 November 2020	Registered office address changed from 100 Wood Street Fifth Floor London EC2V 7EX England to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Director's details changed for Mr Timothy Henry Yario on 30 November 2020 (2 pages)
30 July 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
27 August 2019	Appointment of Timothy Matthews as a director on 1 August 2019 (2 pages)
22 August 2019	Termination of appointment of Robert Yario as a director on 1 August 2019 (1 page)
22 August 2019	Appointment of Law Debenture Corporate Services Limited as a secretary on 1 August 2019 (2 pages)
22 August 2019	Appointment of Mr Patrick Gavin Long as a director on 1 August 2019 (2 pages)
12 August 2019	Registered office address changed from 4 Coleman Street 6th Floor London EC2R 5AR England to 100 Wood Street Fifth Floor London EC2V 7EX on 12 August 2019 (1 page)
12 August 2019	Termination of appointment of Vp Secretarial Limited as a secretary on 12 August 2019 (1 page)
26 July 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
23 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
20 June 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2018	Statement of capital following an allotment of shares on 27 April 2018 GBP 105 (3 pages)
1 November 2017	Notification of a person with significant control statement (2 pages)
1 November 2017	Notification of a person with significant control statement (2 pages)
1 November 2017	Cessation of Column Technologies Uk, Inc as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Cessation of Timothy Yario as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Christopher Engesser Martin as a director on 31 October 2017 (1 page)
1 November 2017	Cessation of Robert Yario as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Cessation of Robert Yario as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from 1 - 2 Hatfields London SE1 9PG to 4 Coleman Street 6th Floor London EC2R 5AR on 1 November 2017 (1 page)
1 November 2017	Cessation of Timothy Yario as a person with significant control on 6 April 2016 (1 page)
1 November 2017	Registered office address changed from 1 - 2 Hatfields London SE1 9PG to 4 Coleman Street 6th Floor London EC2R 5AR on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Christopher Engesser Martin as a director on 31 October 2017 (1 page)
1 November 2017	Cessation of Column Technologies Uk, Inc as a person with significant control on 6 April 2016 (1 page)
26 October 2017	Appointment of Vp Secretarial Limited as a secretary on 1 October 2017 (2 pages)
26 October 2017	Appointment of Vp Secretarial Limited as a secretary on 1 October 2017 (2 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
9 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 18 July 2017 with no updates (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 August 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
4 August 2016	Confirmation statement made on 18 July 2016 with updates (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 September 2015	Registration of charge 063168110001, created on 1 September 2015 (5 pages)
2 September 2015	Registration of charge 063168110001, created on 1 September 2015 (5 pages)
2 September 2015	Registration of charge 063168110001, created on 1 September 2015 (5 pages)
24 August 2015	Register inspection address has been changed from C/O Chris Martin 99 Waterloo Road London Se1 8Ulse1 8Ul to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY (1 page)
24 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 100 (6 pages)
24 August 2015	Register inspection address has been changed from C/O Chris Martin 99 Waterloo Road London Se1 8Ulse1 8Ul to C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY (1 page)
8 June 2015	Appointment of Mr Christopher Engesser Martin as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Christopher Engesser Martin as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Christopher Engesser Martin as a director on 1 June 2015 (2 pages)
18 May 2015	Registered office address changed from C/O Column Technologies Uk Ltd 1 - 2 Hatfields London SE1 9PG England to 1 - 2 Hatfields London SE1 9PG on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from C/O Column Technologies Uk Ltd 1 - 2 Hatfields London SE1 9PG England to 1 - 2 Hatfields London SE1 9PG on 18 May 2015 (1 page)
14 May 2015	Registered office address changed from 99 Waterloo Road Suite 204 London SE1 8UL Great Britain to C/O Column Technologies Uk Ltd 1 - 2 Hatfields London SE1 9PG on 14 May 2015 (1 page)
14 May 2015	Registered office address changed from 99 Waterloo Road Suite 204 London SE1 8UL Great Britain to C/O Column Technologies Uk Ltd 1 - 2 Hatfields London SE1 9PG on 14 May 2015 (1 page)
25 November 2014	Registered office address changed from East Coast House Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to 99 Waterloo Road Suite 204 London SE1 8UL on 25 November 2014 (1 page)
25 November 2014	Registered office address changed from East Coast House Galahad Road, Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU to 99 Waterloo Road Suite 204 London SE1 8UL on 25 November 2014 (1 page)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
29 July 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-07-29 GBP 100 (5 pages)
26 July 2013	Registered office address changed from Pkf (Uk) Llp, East Coast House Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU on 26 July 2013 (1 page)
26 July 2013	Registered office address changed from Pkf (Uk) Llp, East Coast House Beacon Park Gorleston Great Yarmouth Norfolk NR31 7RU on 26 July 2013 (1 page)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 18 July 2011 with a full list of shareholders (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
22 September 2010	Statement of company's objects (2 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
22 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (32 pages)
22 September 2010	Statement of capital following an allotment of shares on 7 September 2010 GBP 100 (4 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Annual return made up to 18 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Director's details changed for Robert Yario on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for Timothy Henry Yario on 18 July 2010 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
27 July 2010	Director's details changed for Timothy Henry Yario on 18 July 2010 (2 pages)
27 July 2010	Director's details changed for Robert Yario on 18 July 2010 (2 pages)
27 July 2010	Register inspection address has been changed (1 page)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009	Annual return made up to 18 July 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 18 July 2009 with a full list of shareholders (5 pages)
1 August 2009	Return made up to 18/07/09; full list of members (4 pages)
1 August 2009	Return made up to 18/07/09; full list of members (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
26 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2008	Return made up to 18/07/08; full list of members (7 pages)
28 August 2008	Return made up to 18/07/08; full list of members (7 pages)
24 January 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
24 January 2008	Accounting reference date extended from 31/07/08 to 31/12/08 (1 page)
9 October 2007	Ad 18/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 October 2007	Ad 18/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 August 2007	New secretary appointed;new director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
2 August 2007	New secretary appointed;new director appointed (2 pages)
2 August 2007	New director appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
18 July 2007	Incorporation (17 pages)
18 July 2007	Incorporation (17 pages)

Newrocket (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London