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 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
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)
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 |