R S D UK LIMITED
Active - Accounts Filed
General Information
NAME
R S D UK LIMITED
COMPANY NUMBER
02154296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
12/08/1987
(37 years and 4 months old)
WEBSITE
www.rsdltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/09/1987
01/11/1989
PREMIER SOFTWARE PRODUCTS LIMITED
View all previous names
LONDON
EC2M 5PS
Raffinger Stuart
Unit 19-20
Bourne Court
Woodford Green, Essex
IG8 8HD
Telephone: 213213
Salisbury House
London Wall
LONDON
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSD SA | N/A | N/A |
| R S D UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R S D UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R S D UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R S D UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2021 - Present (3 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/09/1991 - 02/09/2009 (17 years and 11 months) Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/09/1991 - Present (33 years and 2 months) Secretary: 25/09/1991 - Present (33 years and 2 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
31/10/1995 - 01/05/1996 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/10/1995 - 01/06/2005 (9 years and 7 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RSD SA | N/A | N/A |
| R S D UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2024 | New Accounts filed |
| 05/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Hendrik Theodoor Kruijt (925247134) Appointed |
| 28/10/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 17/09/2019 | Francois-Xavier Marie Gabriel Floren (921446054) has left the board |
| 17/09/2019 | New Board Member Mark Jones (919068595) Appointed |
| 17/09/2019 | Change in Reg. Office |
| 26/07/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 03/03/2017 | Stefano Lanna (919360606) has left the board |
| 18/10/2016 | New Confirmation Statement filed |
| 13/10/2016 | Change in Reg. Office |
| 21/09/2016 | Pierre Jean Francois Marie Van Beneden (910966178) has left the board |
| 21/09/2016 | New Board Member Francois-Xavier Marie Gabriel Floren (921446054) Appointed |
| 24/06/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 23/12/2014 | Jeremy Philip Conrad-Pickles (915352972) has left the board |
| 23/12/2014 | Jeremy Philip Conrad-Pickles (915352939) has left the board |
| 23/12/2014 | New Board Member Stefano Lanna (919360606) Appointed |
| 03/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 22/09/2014 | Change in Reg. Office |
| 03/10/2013 | New Accounts filed |
| 03/10/2013 | New Confirmation Statement filed |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 11/10/2012 | New Confirmation Statement filed |
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