RIGHT DIGITAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

RIGHT DIGITAL SOLUTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RIGHT DIGITAL SOLUTIONS LIMITED was incorporated 33 years ago on 12/06/1990 and has the registered number: 02511140. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

RIGHT DIGITAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O BRODIES LLP
LONDON
EC1A 7BN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA WORKPLACE TECHNOLOGY LIMITED (until 21/08/2020)
RIGHT DOCUMENT SOLUTIONS LIMITED (until 20/06/2018)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS VICTORIA PETERS Secretary 2022-11-01 CURRENT
MR IAN HOWARD JONES Jul 1969 British Director 2020-08-03 CURRENT
MR PAUL GILLETT Sep 1967 British Director 2020-08-01 CURRENT
IAN SEELEY Nov 1980 British Director 2020-12-10 CURRENT
MR PAUL WILLIAM REGINALD RYLANDS Dec 1976 British Director 2023-02-01 CURRENT
MR COLIN RUTHERFORD Feb 1959 British Director 2022-11-01 CURRENT
MS VICTORIA PETERS Sep 1981 British Director 2020-08-03 CURRENT
BRODIES SECRETARIAL SERVICES LIMITED Corporate Secretary 2022-11-01 CURRENT
NICHOLAS DAVID JONES May 1962 British Director 2020-08-01 CURRENT
NICHOLAS DAVID JONES Secretary 2020-08-01 UNTIL 2022-11-01 RESIGNED
HELENA WALLBRIDGE Jul 1964 Director RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2011-04-14 UNTIL 2013-11-11 RESIGNED
MR COLIN RUTHERFORD Feb 1959 British Director 2008-04-01 UNTIL 2011-04-14 RESIGNED
MICHAEL DESMOND MORGAN Sep 1957 Irish Director 2008-10-01 UNTIL 2008-12-09 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2015-01-01 UNTIL 2016-10-01 RESIGNED
DAVID JAMES LOCKIE Nov 1973 British Director 2011-04-14 UNTIL 2016-09-26 RESIGNED
TIMOTHY HUBBARD Jul 1970 English Director 2020-12-10 UNTIL 2022-06-17 RESIGNED
MR ALISTAIR ROBERT MACTAGGART Sep 1960 British Director 2018-12-20 UNTIL 2020-08-01 RESIGNED
MR RICHARD JOHN MONTAGUE-FULLER Mar 1970 British Director 2019-04-01 UNTIL 2020-08-01 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2015-01-01 UNTIL 2016-10-01 RESIGNED
ALPESH UNALKAT Mar 1971 British Director 2017-05-11 UNTIL 2018-12-31 RESIGNED
DAVID WALLBRIDGE Oct 1959 British Secretary 1994-08-08 UNTIL 2002-04-11 RESIGNED
MR NICHOLAS DAVID JONES May 1967 British Secretary 2002-04-11 UNTIL 2011-04-14 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-04-14 UNTIL 2020-08-01 RESIGNED
HELENA WALLBRIDGE Jul 1964 Secretary RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2018-03-05 RESIGNED
DAVID WALLBRIDGE Oct 1959 British Director 1994-08-08 UNTIL 2002-04-11 RESIGNED
ALPESH JAYANTILAL UNALKAT Mar 1971 British Director 2002-05-27 UNTIL 2011-04-14 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2016-10-01 UNTIL 2017-05-12 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2013-12-31 UNTIL 2015-01-01 RESIGNED
MR NICHOLAS DAVID JONES May 1962 British Director 1999-05-14 UNTIL 2011-04-14 RESIGNED
MR PAUL MARK GILLETT Sep 1967 British Director 1994-08-08 UNTIL 2015-09-17 RESIGNED
PAUL ROBERT HENSON Dec 1973 British Director 2013-06-05 UNTIL 2014-09-22 RESIGNED
GARY FILKINS Jul 1959 British Director 1996-01-01 UNTIL 1996-07-30 RESIGNED
MR DAVID PATRICK DWYER Mar 1978 British Director 2016-10-01 UNTIL 2017-05-22 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2011-04-14 UNTIL 2013-12-31 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2015-01-01 UNTIL 2015-09-03 RESIGNED
MR NEIL RICHARD CARTWRIGHT Nov 1967 British Director 2014-09-22 UNTIL 2015-01-01 RESIGNED
JANET BOWMAN Aug 1962 British Director RESIGNED
MR STEVEN PETER HALLISSEY Aug 1973 British Director 2017-05-11 UNTIL 2019-03-26 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-04-14 UNTIL 2020-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Right Group Holdings Limited 2020-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Holdings Limited 2016-04-06 - 2020-08-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Right Digital Solutions Limited Company accounts 2023-08-15 31-12-2022 £2,398,962 Cash £1,668,661 equity

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