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Newrocket (Uk) Limited (reg no 06316811) is a private limited company founded on 2007-07-18 originating in United Kingdom. The business can be found at 8Th Floor, 100 Bishopsgate, London EC2N 4AG. Changed on 2022-01-04, the previous name this firm utilized was Highmetric Uk Ltd.. Newrocket (Uk) Limited is operating under SIC: 62020 which means "information technology consultancy activities", SIC: 62012 - "business and domestic software development", SIC: 62090 - "other information technology service activities".

Company details

Name Newrocket (UK) Limited
Number 06316811
Date of Incorporation: 2007/07/18
End of financial year: 31 December
Address: 8th Floor, 100 Bishopsgate, London, EC2N 4AG
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development
62090 - Other information technology service activities
58290 - Other software publishing

As for the 2 directors that can be found in the company, we can name: Gabriel S. (in the company from 11 January 2023), Matthew S. (appointment date: 04 October 2021). The Companies House indexes 3 persons of significant control, namely: Timothy Y. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Robert Y. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Column Technologies Uk, Inc can be reached at E 22Nd Street, Suite 300, Lombard, Illinois, 60148. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,732,930 2,330,774 895,400 2,530,613 2,948,788 4,026,119 4,612,470 8,319,542
Fixed Assets 24,817 20,897 44,203 57,053 71,271 48,133 62,535 5,832,087
Total Assets Less Current Liabilities 960,513 966,467 257,042 1,239,217 728,244 1,236,922 980,829 9,110,598
Number Shares Allotted - 100 - - - - - -
Shareholder Funds 960,513 966,467 - - - - - -
Tangible Fixed Assets 24,817 20,897 - - - - - -

People with significant control

Timothy Y.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Robert Y.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Column Technologies Uk, Inc
6 April 2016 - 6 April 2016
Address 10 E 22nd Street, Suite 300, Lombard, Illinois, 60148, Usa
Legal authority Illinois (Usa)
Legal form Holding Company
Country registered Illinois, Usa
Place registered Illinois Secretary Of State
Registration number Illinois Secretary Of State File No. 66140253
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts 		Free Download (22 pages)

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