ROGUE WAVE SOFTWARE U.K. LIMITED

active Company number 02807000

Private Limited by Shares · Incorporated on 5th Apr 1993

Get report

SIC code: 62020
Registered office: Bracknell, RG12 8FZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

ROGUE WAVE SOFTWARE U.K. LIMITED is a private limited by shares company based in Bracknell. It was incorporated on 5th Apr 1993 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

3 Directors View directors

7 Companies at address View all 39 Companies in postcode View postcode

SICs

View other companies in Bracknell (RG) with the same SIC code:

62020 — Information technology consultancy activities

Property intelligence

Latest sale price in RG12 8FZ £43,771,506 as of 24th Jun 2021 View postcode page

Average price (all time) £43,771,506

Average price (since 2016) £43,771,506

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate secretary	1st May 2019	This company	Not recorded	—
Sara Kilian	Secretary	1st May 2019	This company	Not recorded	—
Sara Kilian	Director	1st May 2019	This company	American	View profile

No individual or entity with significant control

Other companies at this address

View all 6

Company	Number	Incorporated	Status
PERFECTO MOBILE UK LIMITED	08575785	19th Jun 2013	active
METHODICS EUROPE LIMITED	08007125	27th Mar 2012	dissolved
DELPHIX SOFTWARE LIMITED	07913648	17th Jan 2012	active
PUPPET LABS LIMITED	07511528	31st Jan 2011	active
PERFORCE SOFTWARE UK LIMITED	03816019	29th Jul 1999	active

Showing the latest 5 of 6 companies at this address.

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: 5th Apr 1993
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

5th Apr 1993 Company incorporated
5th Apr 1993 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
5th Apr 1993 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
5th Apr 1993 Rolf Doerr appointed as Director
5th Apr 1993 HALLMARK REGISTRARS LIMITED appointed as Nominee director
5th Apr 1993 HALLMARK REGISTRARS LIMITED resigned as Nominee director
5th Apr 1993 Paul Morgan appointed as Secretary
28th Apr 1993 Patrick Dallemagne appointed as Director
28th Apr 1993 Paul Morgan resigned as Secretary
28th Apr 1993 Rolf Doerr appointed as Secretary
31st Dec 1993 Rolf Doerr resigned as Secretary
31st Dec 1993 Michael Bundred appointed as Secretary
22nd May 1997 Patrick Dallemagne resigned as Director
22nd May 1997 Rolf Doerr resigned as Director
22nd May 1997 Michael Scally appointed as Director
22nd May 1997 Thomas Keffer appointed as Director
22nd May 1997 Michael Bundred resigned as Secretary
22nd May 1997 Robert Holburn Jr appointed as Secretary
7th Jul 1998 Michael Bundred appointed as Director
7th Jul 1998 Robert Holburn Jr resigned as Secretary
7th Jul 1998 Rolf Doerr appointed as Secretary
31st Aug 1999 Michael Scally resigned as Director
30th Sep 1999 Rolf Doerr resigned as Secretary
30th Sep 1999 Bernarda Tasma appointed as Secretary
20th Oct 2000 Daniel Nikolopoulos-Nicols appointed as Director
1st Jan 2001 Thomas Keffer resigned as Director
1st Feb 2001 Bernarda Tasma appointed as Director
2nd Jan 2002 Merle Waterman appointed as Director
2nd Jan 2002 Michael Bundred appointed as Secretary
30th Apr 2002 Daniel Nikolopoulos-Nicols resigned as Director
30th Apr 2002 Bernarda Tasma resigned as Director
30th Jun 2002 Bernarda Tasma resigned as Secretary
24th Jul 2003 Merle Waterman resigned as Director
24th Jul 2003 Kathleen Brush appointed as Director
31st Jan 2004 Kathleen Brush resigned as Director
10th Feb 2004 Lorine Sweeney appointed as Director
16th Apr 2004 Lorine Sweeney resigned as Director
22nd Apr 2004 Cory Isaacson appointed as Director
31st May 2005 Melvin Keating appointed as Director
23rd Aug 2005 Melvin Keating resigned as Director
18th Jul 2007 Cory Isaacson resigned as Director
1st Oct 2007 Barton Foster appointed as Director
1st Oct 2007 Kevin Naughton appointed as Director
18th Apr 2008 Barton Foster resigned as Director
1st May 2008 Brian Pierce appointed as Director
31st Dec 2008 Kevin Naughton resigned as Director
30th Jun 2015 Michael Bundred resigned as Director
30th Jun 2015 Michael Bundred resigned as Secretary
1st May 2019 OAKWOOD CORPORATE SECRETARY LIMITED appointed as Corporate secretary
1st May 2019 Brian Pierce resigned as Director
1st May 2019 Mark Ties appointed as Director
1st May 2019 Sara Kilian appointed as Secretary
1st May 2019 Sara Kilian appointed as Director
1st May 2019 Michael Goergen appointed as Director
1st Jan 2024 Mark Ties resigned as Director
21st Feb 2026 Confirmation statement made up
28th Aug 2026 Michael Goergen resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans