ROCKFIELD SOFTWARE LIMITED

active Company number 01944544

Private Limited by Shares · Incorporated on 4th Sep 1985

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SIC code: 74909
Registered office: Swansea, SA1 8FF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROCKFIELD SOFTWARE LIMITED is a private limited by shares company based in Swansea. It was incorporated on 4th Sep 1985 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

5 Companies at address View all 46 Companies in postcode View postcode

SICs

View other companies in Swansea (SA) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jun Kato	Director	30th Jun 2026		Japanese	View profile
Dwayne Walker	Director	31st Jul 2025	This company	Canadian	View profile
Thamer Yacoub	Director	1st Jun 2026	This company	Canadian	View profile
Rockfield Holdings Ltd	Corporate PSC	7th Jul 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
SUBMATE LTD	17068817	3rd Mar 2026	active
EVOLVEMENT LTD	13397151	14th May 2021	active
EVOLVEMENT SOLUTIONS LIMITED	05009734	8th Jan 2004	active
ROCKFIELD HOLDINGS LIMITED	03883941	25th Nov 1999	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 4th Sep 1985
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Sep 1985 Company incorporated
22nd Jun 1992 Henry Anderson appointed as Director
22nd Jun 1992 Anthony Crook appointed as Director
22nd Jun 1992 Jonathan Rance appointed as Director
19th Oct 1998 Kenneth Board resigned as Director
19th Oct 1998 Kenneth Board resigned as Secretary
19th Oct 1998 Jonathan Rance appointed as Secretary
24th Jul 2003 Cedric Taylor resigned as Director
23rd Nov 2009 Anthony Crook resigned as Director
28th Feb 2010 David Owen resigned as Director
1st Aug 2011 Jonathan Cain appointed as Director
1st Aug 2011 Martin Dutko appointed as Director
1st Jul 2012 Stephen Owen appointed as Director
10th May 2013 Stephen Owen resigned as Director
17th Oct 2014 Adam Bere appointed as Director
17th Oct 2014 Henry Anderson resigned as Director
17th Oct 2014 Jonathan Rance resigned as Director
17th Oct 2014 Jonathan Rance resigned as Secretary
7th Jul 2016 Rockfield Holdings Ltd appointed as Corporate PSC
8th Mar 2018 James Armstrong appointed as Director
8th Mar 2018 Paul Blud appointed as Director
30th Jun 2019 Martin Dutko resigned as Director
31st Mar 2020 Jun Kato appointed as Director
31st Jul 2021 Paul Blud resigned as Director
27th Apr 2022 James Armstrong resigned as Director
31st Jul 2025 Adam Bere resigned as Director
31st Jul 2025 Jun Kato resigned as Director
31st Jul 2025 Thamer Yacoub appointed as Director
31st Jul 2025 Dwayne Walker appointed as Director
29th May 2026 Thamer Yacoub resigned as Director
1st Jun 2026 Thamer Yacoub appointed as Director
30th Jun 2026 Jonathan Cain resigned as Director
30th Jun 2026 Jun Kato appointed as Director
24th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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