UKBizDB.co.uk

ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED

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

This company is commonly known as Rolls-royce Controls And Data Services (uk) Limited. The company was founded 20 years ago and was given the registration number 05286389. The firm's registered office is in DERBY. You can find them at Moor, Lane, Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
Company Number:05286389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Moor, Lane, Derby, Derbyshire, DE24 8BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor, Lane, Derby, DE24 8BJ

Director23 August 2022Active
Moor, Lane, Derby, United Kingdom, DE24 8BJ

Secretary19 June 2012Active
C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ

Secretary04 March 2016Active
P O Box 19127, Courtenay Place, Wellington, New Zealand, 6031

Secretary15 November 2004Active
C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Director20 March 2017Active
Moor, Lane, Derby, DE24 8BJ

Director16 July 2019Active
Moor, Lane, Derby, United Kingdom, DE24 8BJ

Director19 June 2012Active
Flat 8 Burlington House, Kings Road, Richmond, TW10 6NW

Director22 January 2006Active
Moor, Lane, Derby, DE24 8BJ

Director18 August 2020Active
Moor, Lane, Derby, DE24 8BJ

Director20 March 2017Active
Moor, Lane, Derby, United Kingdom, DE24 8BJ

Director19 June 2012Active
Moor, Lane, Derby, DE24 8BJ

Director18 August 2020Active
19, Tory Street, C/- Superstructure Group, Courtenay Place, New Zealand,

Director15 November 2004Active
19, Tory Street, C/- Superstructure Group Limited, Courtenay Place, New Zealand,

Director30 October 2007Active
Controls And Data Services, Shaftmoor Lane, Hall Green, Birmingham, England, B28 8SW

Director07 July 2014Active

People with Significant Control

Rolls-Royce Plc
Notified on:01 November 2018
Status:Active
Country of residence:United Kingdom
Address:62, Buckingham Gate, London, United Kingdom, SW1E 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rolls-Royce Controls And Data Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Moor Lane, PO BOX 31, Derby, England, DE24 8BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.