This company is commonly known as Rolls-royce Controls And Data Services Limited. The company was founded 15 years ago and was given the registration number 06686268. The firm's registered office is in DERBY. You can find them at Moor Lane, Po Box 31, Derby, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 06686268 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moor Lane, Po Box 31, Derby, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kings Place, 90 York Way, London, United Kingdom, N1 9FX | Director | 06 November 2020 | Active |
| Kings Place, 90 York Way, London, United Kingdom, N1 9FX | Director | 15 January 2021 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Secretary | 25 July 2018 | Active |
| 8 Oakside Way, Oakwood, Derby, DE21 2UH | Secretary | 02 September 2008 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 01 July 2015 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Secretary | 05 March 2009 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 13 November 2015 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 31 December 2016 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 02 September 2008 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 01 April 2016 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 12 November 2010 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 02 January 2014 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 01 April 2016 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 28 April 2011 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 06 November 2020 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 02 January 2014 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 31 December 2016 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 02 September 2008 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 02 September 2008 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 10 December 2012 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 02 January 2014 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 02 September 2008 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 02 January 2014 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 02 September 2008 | Active |
| Moor Lane, PO BOX 31, Derby, DE24 8BJ | Director | 02 September 2008 | Active |
| 62, Buckingham Gate, London, United Kingdom, SW1E 6AT | Director | 02 January 2014 | Active |
| Rolls-Royce Plc | ||
| Notified on | : | 06 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9FX |
| Nature of control | : |
|
| Rolls-Royce Engine Controls Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-14 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2018-07-26 | Officers | Termination secretary company with name termination date. | Download |
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