UKBizDB.co.uk

R.F.S. (UK) LIMITED

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

This company is commonly known as R.f.s. (uk) Limited. The company was founded 34 years ago and was given the registration number 02497031. The firm's registered office is in AYLESBURY. You can find them at 9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:R.F.S. (UK) LIMITED
Company Number:02497031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:9 Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire, HP17 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Secretary02 January 2006Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director01 October 2022Active
6 Windsor Close, Flitwick, Bedford, MK45 1PT

Secretary-Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director01 December 2010Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director01 October 2008Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director02 January 2006Active
D-3000 Hannover 51, Flothwiesen 7, Federal Republic Of Germany,

Director-Active
Am Hullfeld 3, Ronnenberg, Lower Saxony, Germany, 30952

Director16 February 1996Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director01 October 2016Active
26 Rue Des Charmes, Le Vesinet, France,

Director02 January 2006Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director30 September 2014Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, United Kingdom, HP17 8LJ

Director-Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director01 March 2020Active
9, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, HP17 8LJ

Director24 July 2015Active

People with Significant Control

Yangtze Optical Fibre And Cable Joint Stock Limited Company
Notified on:03 April 2024
Status:Active
Country of residence:China
Address:No.9, Optics Valley Avenue, Wuhan, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Nokia Oyj
Notified on:06 April 2016
Status:Active
Country of residence:Finland
Address:3, Karaportti, Espoo, Finland,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-04-17Persons with significant control

Change to a person with significant control.

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2024-04-16Persons with significant control

Notification of a person with significant control.

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2024-04-16Persons with significant control

Cessation of a person with significant control.

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2024-04-08Accounts

Accounts with accounts type medium.

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2024-04-03Officers

Termination director company with name termination date.

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2023-06-06Accounts

Accounts with accounts type full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-10-03Officers

Appoint person director company with name date.

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2022-09-30Officers

Termination director company with name termination date.

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2022-08-02Accounts

Accounts with accounts type full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2020-03-10Officers

Termination director company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-10-11Accounts

Accounts amended with accounts type full.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-10-17Officers

Appoint person director company with name date.

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