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 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
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)
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 |
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 |