RDS TECHNOLOGY LIMITED - BRISTOL


Company Profile Company Filings

Overview

RDS TECHNOLOGY LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
RDS TECHNOLOGY LIMITED was incorporated 29 years ago on 30/11/1994 and has the registered number: 02996527. The accounts status is FULL.

RDS TECHNOLOGY LIMITED - BRISTOL

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2018

Registered Office

HARTWELL HOUSE
BRISTOL
BS1 6AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2019 18/01/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANTHONY STAITE Secretary 2015-12-15 CURRENT
MR NEIL ANTHONY STAITE Jan 1963 British Director 2015-10-15 CURRENT
PETER GEORGE NELSON Nov 1954 British Director 1994-11-30 UNTIL 2016-12-31 RESIGNED
JAMES ARTHUR BROWN Mar 1924 British Secretary 1994-11-30 UNTIL 1995-02-13 RESIGNED
RICHARD CHRISTOPHER GOWER DANBY Oct 1951 British Secretary 1995-02-13 UNTIL 1998-08-01 RESIGNED
JOHN PAUL JENNINGS Jul 1951 British Secretary 2001-01-02 UNTIL 2015-12-15 RESIGNED
JOHN PAUL JENNINGS Jul 1951 British Secretary 1998-08-01 UNTIL 1999-12-31 RESIGNED
ROBERT ILBURY DE LISLE STEVENSON Aug 1947 Secretary 2000-01-04 UNTIL 2000-12-15 RESIGNED
MR ANDREW MICHAEL MILLER Dec 1953 British Director 1997-11-12 UNTIL 2012-11-01 RESIGNED
MR JAMIE WILLIAMSON Dec 1959 American Director 2015-07-01 UNTIL 2019-07-31 RESIGNED
MRS ANGELA SIMKINS Oct 1960 British Director 2014-01-02 UNTIL 2015-06-30 RESIGNED
MR ALBERT ZAHALKA Oct 1951 Australian Director 2015-07-01 UNTIL 2020-03-17 RESIGNED
MR MALCOLM MOORE Sep 1950 American Director 2012-11-01 UNTIL 2015-04-20 RESIGNED
JAMES DERRICK MILLER Jun 1924 British Director 1997-11-06 UNTIL 1997-11-12 RESIGNED
NIGEL JAMES BROWN Oct 1951 British Director 1994-11-30 UNTIL 2001-03-23 RESIGNED
JOHN PAUL JENNINGS Jul 1951 British Director 2002-01-01 UNTIL 2015-12-15 RESIGNED
RICHARD CHRISTOPHER GOWER DANBY Oct 1951 British Director 1994-11-30 UNTIL 2013-12-31 RESIGNED
JAMES ARTHUR BROWN Mar 1924 British Director 1994-11-30 UNTIL 1997-03-10 RESIGNED
MR ANDREW BRICKMAN Nov 1964 American Director 2012-11-01 UNTIL 2015-04-20 RESIGNED
MR JULIAN NICHOLAS ATHAWES Jun 1966 British Director 1999-01-01 UNTIL 2005-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Digi-Star Acquisitions (Uk) Ltd 2016-04-06 Stroud   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JET FILTERS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
HERITAGE FISHERIES LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
EVERTAUT CONTRACTS LIMITED Dissolved... DORMANT 9999 - Dormant company
AMSTERLAIN LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
INSTITUTION OF AGRICULTURAL ENGINEERS(THE) BEDFORD Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CAREERS RESEARCH AND ADVISORY CENTRE (CRAC) LIMITED(THE) CAMBRIDGE ENGLAND Active SMALL 85422 - Post-graduate level higher education
MARK STACEY LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
FIBATUBE LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
MECELEC DEVELOPMENTS LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
FOUNDATIONAL APPROACH LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
HARRIS & SHELDON GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 68209 - Other letting and operating of own or leased real estate
HARRISON & HUSSEY LIMITED HATFIELD Active DORMANT 74990 - Non-trading company
DUNKIRK MILLS MANAGEMENT COMPANY LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARRIS & SHELDON INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64304 - Activities of open-ended investment companies
TIGER CONSTRUCTION EQUIPMENT LIMITED STONEHOUSE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HALOMEC LTD STONEHOUSE ENGLAND Active UNAUDITED ABRIDGED 46690 - Wholesale of other machinery and equipment
LOADRITE LTD STROUD Dissolved... DORMANT 99999 - Dormant Company
TOPCON TECHNOLOGY LIMITED STROUD UNITED KINGDOM Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
CONNECTED QUARRY LIMITED STONEHOUSE ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOIL ASSOCIATION LIMITED(THE) BRISTOL ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
SOIL ASSOCIATION CERTIFICATION LIMITED BRISTOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
SA SALES AND SERVICES LTD BRISTOL ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
ASCISCO LIMITED BRISTOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THE SOIL ASSOCIATION LAND TRUST BRISTOL ENGLAND Active FULL 01500 - Mixed farming
SOIL EXCHANGE LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 74901 - Environmental consulting activities