RDS GLOBAL LIMITED - DERBY


Company Profile Company Filings

Overview

RDS GLOBAL LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
RDS GLOBAL LIMITED was incorporated 27 years ago on 04/06/1997 and has the registered number: 03380944. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RDS GLOBAL LIMITED - DERBY

This company is listed in the following categories:
62012 - Business and domestic software development

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

CENTURY HOUSE ST. JAMES COURT
DERBY
DERBYSHIRE
DE1 1BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PENTAGON DEVELOPMENT SERVICES LIMITED (until 06/01/2015)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILLIP CARL HARVEY Dec 1967 British Director 2014-09-01 CURRENT
MR ANDREW DENNIS FLINN British Director 1997-06-25 CURRENT
MR ANDREW DENNIS FLINN British Secretary 1997-06-25 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-06-04 UNTIL 1997-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-06-04 UNTIL 1997-06-25 RESIGNED
CHRISTOPHER ROBIN SMITH Nov 1955 English Director 2000-08-01 UNTIL 2017-01-31 RESIGNED
MR TREVOR JOHN REEVE Nov 1947 British Director 1997-06-25 UNTIL 2014-11-26 RESIGNED
MR ROBERT KAY Dec 1970 British Director 2014-09-01 UNTIL 2021-04-07 RESIGNED
MR GRAHAM PETER HALL Sep 1954 British Director 2000-08-01 UNTIL 2014-09-01 RESIGNED
MR STEVEN RICHARD BURROWS Aug 1951 British Director 2000-08-01 UNTIL 2005-07-07 RESIGNED
MISS RACHEL FLINN Dec 1972 British Director 2022-11-17 UNTIL 2023-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Dennis Flinn 2017-06-04 3/1962 Derby   Derbyshire Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RDS Global Limited 2023-10-21 31-12-2022
RDS Global Limited 2022-06-09 31-12-2021 £500 Cash
RDS Global Limited 2021-08-03 31-12-2020 £500 Cash
RDS Global Limited 2020-12-01 31-12-2019 £500 Cash
RDS Global Limited - Accounts to registrar (filleted) - small 18.2 2019-08-15 31-12-2018 £500 Cash £427,931 equity
RDS GLOBAL LIMITED 2018-07-10 31-12-2017 £500 Cash £203,443 equity
RDS GLOBAL LIMITED 2017-09-29 31-12-2016 £500 Cash £154,524 equity
Abbreviated Company Accounts - RDS GLOBAL LIMITED 2016-09-28 31-12-2015 £500 Cash £119,988 equity
RDS Global Limited - Limited company - abbreviated - 11.0.0 2015-04-01 31-12-2014 £500 Cash £115,167 equity
Pentagon Development Services Limited - Limited company - abbreviated - 11.0.0 2014-09-26 31-12-2013 £500 Cash £44,767 equity

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