opendata.bot
Company number
06438226

ROOKPOINT LIMITED

Officer · FAIRWAYS SECRETARIES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ROOKPOINT LIMITED
Company number
06438226
Registered office
HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN · 110 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 November 2007
Status
Active
Age
18 years
Previous names
NORSAGE LTD (to 25 Mar 2014) · FORESTLAKE LTD (to 25 Mar 2014)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

Officers

2 active · 3 resigned

corporate-secretary
Appointed 17/12/2015
Active
director
Appointed 18/12/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Steven Edward Harris
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven Edward Harris
born 04/1967 · New Zealand owns 75–100% of shares Notified 06/04/2016

Serving officers

corporate-secretary Appointed 17/12/2015
director Appointed 18/12/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Steven Edward Harris
17/12/2015 Corporate-secretary appointed FAIRWAYS SECRETARIES LIMITED
16/12/2015 Corporate-secretary resigned FAIRWAY SECRETARIES LIMITED
25/03/2014 Registered name changed FORESTLAKE LTD NORSAGE LTD
25/03/2014 Registered name changed NORSAGE LTD ROOKPOINT LIMITED
18/12/2007 Corporate-secretary appointed FAIRWAY SECRETARIES LIMITED
18/12/2007 Director appointed HARRIS, Steven Edward
17/12/2007 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
17/12/2007 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
27/11/2007 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
27/11/2007 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ROOKPOINT LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ROOKPOINT LIMITED?
According to the official registry, the company number of ROOKPOINT LIMITED is 06438226.
Where is ROOKPOINT LIMITED registered?
The registered office is HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN.
Who runs ROOKPOINT LIMITED?
FAIRWAYS SECRETARIES LIMITED is listed among the officers of ROOKPOINT LIMITED.
What is the SIC code of ROOKPOINT LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ROOKPOINT LIMITED?
Mr Steven Edward Harris is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of ROOKPOINT LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About ROOKPOINT LIMITED (06438226)

ROOKPOINT LIMITED is a private limited company incorporated on 27 November 2007 and registered in the United Kingdom under company number 06438226. Its registered office is at HIGHLAND HOUSE, ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr Steven Edward Harris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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