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RDS TECHNOLOGY LIMITED

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

This company is commonly known as Rds Technology Limited. The company was founded 28 years ago and was given the registration number 02996527. The firm's registered office is in BRISTOL. You can find them at Hartwell House, 55-61 Victoria Street, Bristol, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:RDS TECHNOLOGY LIMITED
Company Number:02996527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 November 1994
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD

Secretary15 December 2015Active
Hartwell House, 55-61 Victoria Street, Bristol, BS1 6AD

Director15 October 2015Active
1 Red Lion House, The Green Kings Stanley, Stonehouse, GL10 3JB

Secretary30 November 1994Active
The Hollies, Brownshill, Stroud, GL6 8AP

Secretary13 February 1995Active
Rds Technology Ltd, Cirencester Road, Minchinhampton, Stroud, United Kingdom, GL6 9BH

Secretary02 January 2001Active
Quinton, Haywards Lane Chalford Hill, Stroud, GL6 8LH

Secretary01 August 1998Active
Orchard House Tinkley Lane, Nympsfield, Stonehouse, GL10 3UH

Secretary04 January 2000Active
Mount Pleasant Cottage, Walls Quarry, Burleigh, Stroud, GL5 2PF

Director01 January 1999Active
227, West Monroe Street, Suite 1900, Chicago, Usa, IL60606

Director01 November 2012Active
1 Red Lion House, The Green Kings Stanley, Stonehouse, GL10 3JB

Director30 November 1994Active
10 Coopers Mill, Dunkirk Mills Inchbrook, Stroud, GL5 5HH

Director30 November 1994Active
Rds Technology Ltd, Cirencester Road, Minchinhampton, Stroud, United Kingdom, GL6 9BH

Director30 November 1994Active
Rds Technology Ltd, Cirencester Road, Minchinhampton, Stroud, United Kingdom, GL6 9BH

Director01 January 2002Active
North Court, Packington Park, Meriden, Coventry, CV7 7HF

Director12 November 1997Active
Chimney Corner Moorhall Drive, Moorhall Park, Sutton Coldfield, B75 6LS

Director06 November 1997Active
227, West Monroe Street, Suite 1900, Chicago, Usa, IL60606

Director01 November 2012Active
Rds Technology Ltd, Cirencester Road, Minchinhampton, Stroud, United Kingdom, GL6 9BH

Director30 November 1994Active
Cirencester Road, Minchinhampton, Stroud, United Kingdom, GL6 9BH

Director02 January 2014Active
7400, National Drive, Livermore, Usa,

Director01 July 2015Active
7400, National Drive, Livermore, Usa,

Director01 July 2015Active

People with Significant Control

Digi-Star Acquisitions (Uk) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Rds Technology Ltd, Cirencester Road, Stroud, England, GL6 9BH
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-27Address

Change registered office address company with date old address new address.

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2020-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2020-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2020-04-24Resolution

Resolution.

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2020-03-18Officers

Termination director company with name termination date.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-08-08Officers

Termination director company with name termination date.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-24Accounts

Accounts with accounts type full.

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2017-12-18Accounts

Accounts with accounts type full.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-02-14Officers

Termination director company with name termination date.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-08-04Auditors

Auditors resignation company.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Officers

Termination director company with name termination date.

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2016-01-14Accounts

Change account reference date company current extended.

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2016-01-14Officers

Appoint person secretary company with name date.

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2016-01-14Officers

Termination secretary company with name termination date.

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2015-10-15Officers

Appoint person director company with name date.

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2015-10-13Accounts

Accounts with accounts type full.

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