RS CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
RS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RS CONSULTING LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
RS CONSULTING LIMITED was incorporated 31 years ago on 20/11/1992 and has the registered number: 02766279. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
RS CONSULTING LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 CAM ROAD
LONDON
E15 2SN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER SMITH | Oct 1961 | British | Director | 2023-07-03 | CURRENT |
MR EFISIO MELE | Jan 1965 | Italian | Director | 2023-07-03 | CURRENT |
MR VOLKER BALK | May 1963 | German | Director | 2023-07-03 | CURRENT |
COLMAR AITKEN LEWIS | Apr 1950 | British | Director | 1996-07-26 UNTIL 1997-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-11-20 UNTIL 1992-12-16 | RESIGNED | ||
RAMA KRISHNEN IYAVOD | Mar 1958 | British | Secretary | 1998-01-01 UNTIL 1998-10-29 | RESIGNED |
MR JOHN CLIVE LESTON | Nov 1953 | British | Secretary | 1998-10-29 UNTIL 2007-06-30 | RESIGNED |
COLMAR AITKEN LEWIS | Apr 1950 | British | Secretary | 1996-07-26 UNTIL 1997-12-31 | RESIGNED |
CHRIS STEAD | British | Secretary | 2007-07-01 UNTIL 2018-11-22 | RESIGNED | |
JANE ELIZABETH SHIRLEY | Apr 1967 | British | Director | 2009-09-01 UNTIL 2023-03-22 | RESIGNED |
CHRIS SMITH | Oct 1961 | British | Director | 2007-01-01 UNTIL 2023-03-20 | RESIGNED |
LINDA ANNE WELLS | Dec 1956 | British | Director | 2005-11-29 UNTIL 2008-01-10 | RESIGNED |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Director | 2005-08-04 UNTIL 2008-12-17 | RESIGNED |
MR PHILIP GEOFREY STUBINGTON | Jun 1965 | British | Director | 1996-10-01 UNTIL 2020-12-31 | RESIGNED |
MR MARK SCOTT | Nov 1965 | British | Director | 2007-04-24 UNTIL 2022-01-01 | RESIGNED |
MR CHRIS STEAD | May 1962 | British | Director | 2015-01-01 UNTIL 2018-11-22 | RESIGNED |
NEIL DANIEL FRASER SWAN | Jun 1957 | British | Director | 2007-01-01 UNTIL 2009-09-01 | RESIGNED |
LAURENCE TREVOR JAMES LONG | Jul 1938 | Secretary | 1992-12-16 UNTIL 1996-07-26 | RESIGNED | |
MR JON WILLIAMS | Jun 1975 | American | Director | 2023-04-10 UNTIL 2023-07-03 | RESIGNED |
LAURENCE TREVOR JAMES LONG | Jul 1938 | Director | 1992-12-16 UNTIL 1998-10-08 | RESIGNED | |
RICHARD GILMORE | May 1946 | British | Director | 2005-08-04 UNTIL 2009-10-07 | RESIGNED |
MR JOHN CLIVE LESTON | Nov 1953 | British | Director | 1992-12-16 UNTIL 2007-06-30 | RESIGNED |
MRS SARAH HORACK | Jun 1942 | American | Director | 2004-06-01 UNTIL 2008-02-29 | RESIGNED |
ANGELA JANE FOX | Jul 1964 | British | Director | 1996-07-26 UNTIL 2000-08-31 | RESIGNED |
MR STEPHEN CONNELL | Feb 1947 | Director | 2003-08-26 UNTIL 2004-05-31 | RESIGNED | |
MARK CARPENTER | Nov 1957 | British | Director | 2000-02-28 UNTIL 2001-07-31 | RESIGNED |
MR MARK BENTLEY | Dec 1970 | British | Director | 2007-04-24 UNTIL 2023-07-03 | RESIGNED |
MR BRYAN EUGENE ATKIN | Feb 1944 | British | Director | 1992-12-16 UNTIL 2014-01-31 | RESIGNED |
CATHERINE ELISABETH ANDERSON | Jan 1970 | British | Director | 1999-11-01 UNTIL 2020-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-11-20 UNTIL 1992-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
House Of Kudos Limited | 2023-07-03 | London | Ownership of shares 75 to 100 percent | |
Rs Consulting Group Ltd | 2016-04-06 - 2023-07-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cello Health Limited | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RS Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £3,305,451 equity |