ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - DERBY


Company Profile Company Filings

Overview

ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED is a Private Limited Company from DERBY and has the status: Active.
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED was incorporated 19 years ago on 15/11/2004 and has the registered number: 05286389. The accounts status is FULL and accounts are next due on 30/09/2024.

ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED - DERBY

This company is listed in the following categories:
62090 - Other information technology service 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

MOOR
DERBY
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom
Previous trading names include:
SUPERSTRUCTURE GROUP LIMITED (until 01/07/2014)
UPSHOT TECHNOLOGIES (UK) LIMITED (until 11/10/2005)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHANE NEWTON Oct 1989 British Director 2022-08-23 CURRENT
MR STUART JAMES HUGHES Aug 1978 British Director 2020-08-18 CURRENT
MR CHRISTOPHER JOHN WILLIAM WEIR Mar 1964 British Director 2014-07-07 UNTIL 2017-03-20 RESIGNED
MR BRIAN LEIGH THOMAS Apr 1959 New Zealand Director 2007-10-30 UNTIL 2014-07-04 RESIGNED
MS ELIZABETH SWANSTON May 1953 British Director 2004-11-15 UNTIL 2012-06-19 RESIGNED
THOMAS MICHAEL PALMER Apr 1965 British Director 2020-08-18 UNTIL 2022-04-15 RESIGNED
MR PAUL SYBRAY INMAN Jul 1966 British Director 2012-06-19 UNTIL 2014-02-02 RESIGNED
ANDREW HUTSON-SMITH Feb 1967 British Director 2017-03-20 UNTIL 2020-01-09 RESIGNED
MR ALAN KENNETH HAMILTON Apr 1957 British Director 2006-01-22 UNTIL 2006-08-23 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2012-06-19 UNTIL 2015-08-31 RESIGNED
MR MARTIN ROBERT CHAPMAN Apr 1977 British Director 2019-07-16 UNTIL 2020-09-09 RESIGNED
ANDREW GARY BOWDEN Jul 1968 British Director 2017-03-20 UNTIL 2019-05-16 RESIGNED
BRIAN THOMAS Secretary 2004-11-15 UNTIL 2012-06-19 RESIGNED
ANDREW HARVEY-WRATE Secretary 2016-03-04 UNTIL 2018-07-25 RESIGNED
DELROSE JOY GOMA Secretary 2012-06-19 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Plc 2018-11-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Rolls-Royce Controls And Data Services Limited 2016-04-06 - 2018-11-01 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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