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RD SERVICES (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rd Services (uk) Limited. The company was founded 47 years ago and was given the registration number 01294103. The firm's registered office is in MAIDENHEAD. You can find them at Weir Bank, Bray-on-thames, Maidenhead, Berkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:RD SERVICES (UK) LIMITED
Company Number:01294103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 1977
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Weir Bank, Bray-on-thames, Maidenhead, Berkshire, SL6 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Weir Bank, Bray-On-Thames, Maidenhead, SL6 2ED

Director13 December 2021Active
Weir Bank, Bray-On-Thames, Maidenhead, United Kingdom, SL6 2ED

Director-Active
Weir Bank, Bray-On-Thames, Maidenhead, SL6 2ED

Director13 December 2021Active
Weir Bank, Bray-On-Thames, Maidenhead, United Kingdom, SL6 2ED

Secretary10 July 2012Active
Weir Bank, Bray-On-Thames, Maidenhead, United Kingdom, SL6 2ED

Secretary01 October 1991Active
9 Kingsway, London, WC2B 6XF

Corporate Secretary-Active
6 Evergreen Close, Woolmer Green, Knebworth, SG3 6JN

Director-Active
Meadow Cottage, Mill Lane Dedham, Colchester, CO7 6DH

Director-Active
Glacis Strasse 11, Graz 8010, Austria,

Director06 February 1995Active
10 Alphea Close, Colliers Wood, London, SW19 2EP

Director-Active
Staneway House, Tyrrells Wood, Leatherhead, KT22 8QJ

Director-Active

People with Significant Control

Rds Services Holdings Limited
Notified on:10 January 2017
Status:Active
Country of residence:England
Address:Weir Bank, Monkey Island Lane, Maidenhead, England, SL6 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2024-01-25Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2019-02-04Accounts

Accounts with accounts type total exemption full.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-02-03Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption full.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type full.

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2014-02-28Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Accounts

Accounts with accounts type full.

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