This company is commonly known as Rolls-royce Controls And Data Services (uk) Limited. The company was founded 19 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.
| 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 | : |
|
| Registered Address | : | Moor, Lane, Derby, Derbyshire, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moor, Lane, Derby, DE24 8BJ | Director | 23 August 2022 | Active |
| Moor, Lane, Derby, United Kingdom, DE24 8BJ | Secretary | 19 June 2012 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 04 March 2016 | Active |
| P O Box 19127, Courtenay Place, Wellington, New Zealand, 6031 | Secretary | 15 November 2004 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 20 March 2017 | Active |
| Moor, Lane, Derby, DE24 8BJ | Director | 16 July 2019 | Active |
| Moor, Lane, Derby, United Kingdom, DE24 8BJ | Director | 19 June 2012 | Active |
| Flat 8 Burlington House, Kings Road, Richmond, TW10 6NW | Director | 22 January 2006 | Active |
| Moor, Lane, Derby, DE24 8BJ | Director | 18 August 2020 | Active |
| Moor, Lane, Derby, DE24 8BJ | Director | 20 March 2017 | Active |
| Moor, Lane, Derby, United Kingdom, DE24 8BJ | Director | 19 June 2012 | Active |
| Moor, Lane, Derby, DE24 8BJ | Director | 18 August 2020 | Active |
| 19, Tory Street, C/- Superstructure Group, Courtenay Place, New Zealand, | Director | 15 November 2004 | Active |
| 19, Tory Street, C/- Superstructure Group Limited, Courtenay Place, New Zealand, | Director | 30 October 2007 | Active |
| Controls And Data Services, Shaftmoor Lane, Hall Green, Birmingham, England, B28 8SW | Director | 07 July 2014 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Officers | Termination director company with name termination date. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-09-08 | Officers | Change person director company with change date. | Download |
| 2020-08-26 | Officers | Appoint person director company with name date. | Download |
| 2020-08-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-24 | Persons with significant control | Cessation 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 small. | Download |
| 2019-09-03 | Officers | Appoint person director company with name date. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-08-01 | Officers | Termination secretary company with name termination date. | Download |
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