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Rockfield Global Technologies Limited

Rockfield Global Technologies Limited is an active company incorporated on 18 July 2014 with the registered office located in . Rockfield Global Technologies Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09137964
Private limited company
Age
11 years
Incorporated 18 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Innovation Matrix Im Building
Kings Road
Swansea
Swansea
SA1 8FF
Wales
Address changed on 24 Jul 2025 (1 month ago)
Previous address was Ethos Building Kings Road Swansea SA1 8AS
Telephone
01792455577
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Japanese • Lives in Wales • Born in Oct 1979
Director • British • Lives in Wales • Born in May 1970
Director • Cfo • Canadian • Lives in Canada • Born in Aug 1977
Director • British • Lives in Wales • Born in Apr 1975
Director • President And Ceo • Canadian • Lives in Canada • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rockfield Holdings Limited
Dr Adam Toby Bere, Jonathan Cain, and 1 more are mutual people.
Active
Rockfield Software Limited
Dr Adam Toby Bere and Jun Kato are mutual people.
Active
Zero Phase Technologies Limited
Dr Adam Toby Bere and Jonathan Cain are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.05K
Increased by £127 (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.29M
Decreased by £1.87K (-0%)
Total Liabilities
-£2
Decreased by £30K (-100%)
Net Assets
£2.29M
Increased by £28.13K (+1%)
Debt Ratio (%)
0%
Decreased by 1.31% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Notification of PSC Statement
1 Month Ago on 1 Aug 2025
Adam Toby Bere (PSC) Resigned
1 Month Ago on 31 Jul 2025
Johnathan Cain (PSC) Resigned
1 Month Ago on 31 Jul 2025
Jun Kato Resigned
1 Month Ago on 31 Jul 2025
Adam Toby Bere Resigned
1 Month Ago on 31 Jul 2025
Dwayne Walker Appointed
1 Month Ago on 31 Jul 2025
Thamer Yacoub Appointed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Adam Toby Bere (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Termination of appointment of Adam Toby Bere as a director on 31 July 2025
Submitted on 1 Aug 2025
Notification of a person with significant control statement
Submitted on 1 Aug 2025
Termination of appointment of Jun Kato as a director on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Johnathan Cain as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Cessation of Adam Toby Bere as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Dwayne Walker as a director on 31 July 2025
Submitted on 1 Aug 2025
Appointment of Thamer Yacoub as a director on 31 July 2025
Submitted on 1 Aug 2025
Repayment History
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