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 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
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)
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 |
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 |