ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
Non-Trading
General Information
NAME
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
COMPANY NUMBER
06686268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/09/2008
(16 years and 3 months old)
WEBSITE
http://superstructuregroup.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/12/2012
02/01/2014
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED
View all previous names
LONDON
N1 9FX
Telephone: 01784224205
TPS: No
York Road
Hall Green
Birmingham
West Midlands
B28 8LN
4 Bruce Street
Belfast
BT2 7LA
Kings Place
90 York Way
LONDON
N1 9FX
Telephone: 242424
Shaftmoor Lane
Hall Green
Birmingham
West Midlands
B28 8SW
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 |
|---|---|---|
| ROLLS-ROYCE PLC | Active - Accounts Filed | View Report |
| ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED | Non-Trading | View Report |
| ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE CONTROLS AND DATA SERVICES 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 ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE CONTROLS AND DATA SERVICES 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 |
|---|---|---|---|---|
|
06/11/2020 - Present (4 years and 1 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 7 Past: 95 |
View Report |
|
ROLLS-ROYCE INDUSTRIES LIMITED 31/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ROLLS-ROYCE INDUSTRIES LIMITED 31/05/2024 - Present (6 months) Born in N/A |
Active | Director |
Current: 38 Past: 42 |
View Report |
|
02/09/2008 - 10/12/2012 (4 years and 3 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 06/06/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 04/06/2024 | Pamela Mary Coles (926137426) has left the board |
| 04/06/2024 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (932359657) Appointed |
| 15/09/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 04/11/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 27/01/2021 | New Board Member Pamela Mary Coles (926137426) Appointed |
| 17/11/2020 | Nicola Carroll (927626362) has left the board |
| 17/11/2020 | New Board Member Nicola Carroll (922947587) Appointed |
| 10/11/2020 | Andrew Gary Bowden (918021807) has left the board |
| 10/11/2020 | New Board Member Nicola Carroll (927626362) Appointed |
| 10/11/2020 | New Board Member Jacqueline Marie Gentles (917390659) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | Andrew Hutson-Smith (922711728) has left the board |
| 08/12/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 30/07/2018 | Andrew Harvey-Wrate (919915739) has left the board |
| 30/07/2018 | New Company Secretary Jacqueline Marie Gentles (924883248) Appointed |
| 27/06/2018 | New Confirmation Statement filed |
| 21/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/01/2017 | New Board Member Andrew Gary Bowden (918021807) Appointed |
| 12/01/2017 | Michael James Mosley (918393624) has left the board |
| 12/01/2017 | Colin Peter Smith (910626351) has left the board |
| 12/01/2017 | Steven Roy Dearden (917389044) has left the board |
| 12/01/2017 | Stephen Paul Churchhouse (920677089) has left the board |
| 25/07/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 07/04/2016 | Miles Adrian Cowdry (918395250) has left the board |
| 07/04/2016 | Simon Anthony Ricketts (918393421) has left the board |
| 07/04/2016 | Antony Wood (917953534) has left the board |
| 07/04/2016 | New Board Member Stephen Paul Churchhouse (920677089) Appointed |
| 07/04/2016 | New Board Member Steven Roy Dearden (917389044) Appointed |
| 22/03/2016 | Markus Bergmann (920274401) has left the board |
| 19/11/2015 | New Board Member Markus Bergmann (920274401) Appointed |
| 18/11/2015 | Lawrence John Haynes (914884052) has left the board |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 09/07/2015 | Karen Waldron (911238752) has left the board |
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