RD SERVICES (UK) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

RD SERVICES (UK) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
RD SERVICES (UK) LIMITED was incorporated 47 years ago on 13/01/1977 and has the registered number: 01294103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RD SERVICES (UK) LIMITED - MAIDENHEAD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WEIR BANK
MAIDENHEAD
BERKSHIRE
SL6 2ED

This Company Originates in : United Kingdom
Previous trading names include:
SDR CONTRACTS LIMITED (until 02/07/2007)
RIG DESIGN SERVICES LIMITED (until 02/05/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HEIKKI THOMPSON Jul 1969 Australian Director 2021-12-13 CURRENT
BARRY JOHN THOMPSON Jul 1937 Australian Director CURRENT
MR ANDREW BARRY THOMPSON May 1968 Australian Director 2021-12-13 CURRENT
WELBECK SECRETARIES LIMITED Corporate Secretary RESIGNED
MR GEORGE SUTHERLAND May 1947 British Director RESIGNED
WILLIAM ALEXANDER MURRAY Apr 1940 British Director RESIGNED
BRIAN CHARLES MILES Nov 1942 British Director RESIGNED
KEITH KARL MILLHEIM Feb 1941 American Director 1995-02-06 UNTIL 1998-02-01 RESIGNED
MR GEORGE HENRY JACKSON May 1943 British Director RESIGNED
MRS AINO INKERI THOMPSON Aug 1936 Secretary 1991-10-01 UNTIL 2012-07-10 RESIGNED
MR RAJAN SHARMA Secretary 2012-07-10 UNTIL 2018-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rds Services Holdings Limited 2017-01-10 Maidenhead   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.D.S. AUTOMOTIVE LIMITED LONDON ENGLAND ... FULL 7260 - Other computer related activities
DEDHAM MILL MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
ALPHEA MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
STRUMIS LTD MAIDENHEAD Active SMALL 62012 - Business and domestic software development
GODATA LIMITED MAIDENHEAD Dissolved... DORMANT 62090 - Other information technology service activities
I2I SERVICES LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GMT EUROPE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
CAB AUTOMOTIVE LTD. TIPTON DUDLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
RDS GROUP LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDS SOFTWARE GROUP LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDS SERVICES HOLDINGS LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
ECLIPSE FREIGHT LIMITED DUDLEY Active -... SMALL 49410 - Freight transport by road
RDS AUTOMOTIVE INTERIORS LIMITED LONDON ENGLAND ... MEDIUM 3663 - Other manufacturing
SEADRAGON TECHNICAL SERVICES LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCEL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BCM CONTRACTS LIMITED CASTLE GATE WAY DUDLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WORKSTATION SPECIALISTS LIMITED MAIDENHEAD Active DORMANT 26200 - Manufacture of computers and peripheral equipment

Free Reports Available

Report Date Filed Date of Report Assets
RD_SERVICES_(UK)_LIMITED - Accounts 2024-01-26 30-04-2023 £211 Cash £483,529 equity
RD Services (UK) Limited - Filleted accounts 2022-12-01 30-04-2022 £209 Cash £484,565 equity
RD Services (UK) Limited - Filleted accounts 2021-11-17 30-04-2021 £581 Cash £484,965 equity
RD Services (UK) Limited - Filleted accounts 2020-12-19 30-04-2020 £2,141 Cash £484,986 equity

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