RPS GROUP US HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RPS GROUP US HOLDINGS LIMITED
COMPANY NUMBER
03030071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
07/03/1995
(29 years and 9 months old)
WEBSITE
www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
07/03/1995
01/11/2013
INDEPTH SURVEYS LTD
OXFORDSHIRE
OX14 4SH
Telephone: 02036910500
TPS: No
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Unit 22 Five C Business Centre Conc
Drive
Clevedon
Avon
BS21 6UH
Telephone: 876687
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 |
|---|---|---|
| R P S GROUP PLC | Active - Accounts Filed | View Report |
| RPS GROUP US HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
Credit Risk Overview
Want to learn more about RPS GROUP US HOLDINGS 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 RPS GROUP US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPS GROUP US HOLDINGS 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 |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
07/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2816 |
View Report |
|
07/03/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3035 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 07/11/2023 | William Brownlie (930668293) has left the board |
| 07/11/2023 | New Board Member Christopher Green (931551149) Appointed |
| 07/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 11/10/2023 | Preston Hopson Iii (930670025) has left the board |
| 11/10/2023 | New Company Secretary Andrew James Murdoch (931446556) Appointed |
| 26/08/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (929570864) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (922421745) has left the board |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670025) Appointed |
| 07/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | Douglas Wade Matthys (926692094) has left the board |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929570864) Appointed |
| 13/05/2022 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 10/02/2022 | David Joseph Gormley (925341596) has left the board |
| 10/02/2022 | David Joseph Gormley (925342475) has left the board |
| 06/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Douglas Wade Matthys (926692094) Appointed |
| 07/02/2020 | Peter Charles Fearn (918398413) has left the board |
| 28/09/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Joseph Gormley (925342700) has left the board |
| 24/12/2018 | New Board Member David Joseph Gormley (925342475) Appointed |
| 17/12/2018 | New Board Member David Joseph Gormley (925342700) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925341596) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 08/10/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 07/09/2017 | John Philip Williams (901083252) has left the board |
| 11/06/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 22/06/2016 | Keith Cruthirds (919246462) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 04/03/2016 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | Keith Cruthirds (919246464) has left the board |
| 18/11/2014 | New Board Member Keith Cruthirds (919246462) Appointed |
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