RDS SOFTWARE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
RDS SOFTWARE GROUP LIMITED
COMPANY NUMBER
03967767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/04/2000
(24 years and 8 months old)
WEBSITE
www.rds-group.com
CONFIRMATION STATEMENT MADE UP TO
07/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
07/04/2000
23/05/2000
RDS SOFTWARE LIMITED
DERBY
DE21 6LY
Telephone: 01628783784
TPS: No
Truro House
Stephensons Way
Wyvern Business Park, Chaddesden
DERBY
DE21 6LY
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 |
|---|---|---|
| RDS GROUP LTD | N/A | N/A |
| RDS SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| STRUMIS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Barry John Thompson (901095573) has left the board |
| 13/05/2024 | Rajan Sharma (925823182) has left the board |
| 13/05/2024 | New Company Secretary Tracey Redfern (932287240) Appointed |
Credit Risk Overview
Want to learn more about RDS SOFTWARE GROUP 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 RDS SOFTWARE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RDS SOFTWARE GROUP 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 |
|---|---|---|---|---|
|
03/05/2021 - Present (3 years and 7 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/05/2021 - Present (3 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
07/04/2000 - Present (24 years and 8 months) 07/04/2000 - Present (24 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RDS GROUP LTD | N/A | N/A |
| RDS GROUP LIMITED | Active - Accounts Filed | View Report |
| I2I SERVICES LIMITED | Active - Accounts Filed | View Report |
| RDS SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
| RD SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| RDS SOFTWARE GROUP LIMITED | Active - Accounts Filed | View Report |
| STRUMIS LTD | Active - Accounts Filed | View Report |
| STRUMIS LTD | Active - Accounts Filed | View Report |
| WORKSTATION SPECIALISTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Barry John Thompson (901095573) has left the board |
| 13/05/2024 | Rajan Sharma (925823182) has left the board |
| 13/05/2024 | New Company Secretary Tracey Redfern (932287240) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Stuart Heikki Thompson (928243015) Appointed |
| 20/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Board Member Stuart Heikki Thompson (928322491) Appointed |
| 18/05/2021 | New Board Member Andrew Barry Thompson (928243021) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Company Secretary Rajan Sharma (925823182) Appointed |
| 08/02/2019 | New Accounts filed |
| 11/10/2018 | Rajan Sharma (917052750) has left the board |
| 01/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 07/05/2015 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 28/04/2014 | New Accounts filed |
| 14/05/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
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