RDS SOFTWARE GROUP LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
RDS SOFTWARE GROUP LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
RDS SOFTWARE GROUP LIMITED was incorporated 23 years ago on 07/04/2000 and has the registered number: 03967767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RDS SOFTWARE GROUP LIMITED was incorporated 23 years ago on 07/04/2000 and has the registered number: 03967767. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
RDS SOFTWARE GROUP LIMITED - MAIDENHEAD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WEIR BANK
MAIDENHEAD
BERKSHIRE
SL6 2ED
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2023 | 21/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RAJAN SHARMA | Secretary | 2019-05-07 | CURRENT | ||
MR STUART HEIKKI THOMPSON | Jul 1969 | Australian | Director | 2021-05-03 | CURRENT |
MR ANDREW BARRY THOMPSON | May 1968 | Australian | Director | 2021-05-03 | CURRENT |
BARRY JOHN THOMPSON | Jul 1937 | Australian | Director | 2000-04-27 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-07 UNTIL 2000-04-07 | RESIGNED | ||
STUART HEIKKI THOMPSON | Jul 1969 | Australian | Director | 2003-11-01 UNTIL 2006-01-31 | RESIGNED |
MR RAJ SHARMA | Nov 1954 | British | Director | 2000-04-27 UNTIL 2005-07-27 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 2000-04-07 UNTIL 2000-04-27 | RESIGNED | |
KATHRYN HELENA DAVISON | Aug 1972 | Australian | Director | 2000-04-27 UNTIL 2002-10-09 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2000-04-07 UNTIL 2000-04-07 | RESIGNED | ||
MRS AINO INKERI THOMPSON | Aug 1936 | Secretary | 2000-04-27 UNTIL 2012-07-10 | RESIGNED | |
MR RAJAN SHARMA | Secretary | 2012-07-10 UNTIL 2018-08-17 | RESIGNED | ||
MR RAJ SHARMA | Nov 1954 | British | Secretary | 2000-04-27 UNTIL 2005-07-27 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 2000-04-07 UNTIL 2000-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rds Gropup Ltd. | 2017-04-04 | Hamilton | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RDS_SOFTWARE_GROUP_LIMITE - Accounts | 2024-01-26 | 30-04-2023 | £12,916 Cash £3,171,478 equity |
RDS Software Group Limited - Filleted accounts | 2022-12-01 | 30-04-2022 | £2,022 Cash £3,163,240 equity |
RDS Software Group Limited - Filleted accounts | 2021-11-17 | 30-04-2021 | £11,553 Cash £3,165,179 equity |
RDS Software Group Limited - Filleted accounts | 2020-12-19 | 30-04-2020 | £15,948 Cash £3,167,441 equity |