REFERENCE DATA SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

REFERENCE DATA SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
REFERENCE DATA SERVICES (UK) LIMITED was incorporated 8 years ago on 30/04/2015 and has the registered number: 09570009. The accounts status is FULL and accounts are next due on 30/09/2024.

REFERENCE DATA SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy 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

ST HELEN'S
LONDON
EC3A 8EE

This Company Originates in : United Kingdom
Previous trading names include:
SMARTSTREAM RDU (UK) LIMITED (until 26/06/2015)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN PAUL THOMAS Oct 1971 British Director 2015-04-30 CURRENT
MS SABIA SULTANA Secretary 2020-10-23 CURRENT
MR. RICHARD WILLIAM BOWLER Aug 1973 British Director 2017-07-05 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-04-30 UNTIL 2017-06-15 RESIGNED
KATHARINA SCHROLNBERGER May 1968 Austrian Director 2015-04-30 UNTIL 2016-08-15 RESIGNED
MR PHILIPPE THIERRY CHAMBADAL Apr 1961 American Director 2015-04-30 UNTIL 2017-02-01 RESIGNED
PETER DAVID MOSS Apr 1959 British Director 2016-08-15 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reference Data Services Holding Llc 2016-04-30 Wilmington   Delaware Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTSTREAM TECHNOLOGIES LIMITED LONDON Active FULL 62012 - Business and domestic software development
TBI AIRPORT HOLDINGS LIMITED LONDON Dissolved... DORMANT 51101 - Scheduled passenger air transport
TBI (US) HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SMARTSTREAM TECHNOLOGIES HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
SBS INTERNATIONAL HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
SMARTSTREAM FUNDING LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM TECHNOLOGIES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
THE CONTENT GROUP (TCG) LIMITED LONDON UNITED KINGDOM Active GROUP 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTSTREAM TECHNOLOGIES LIMITED LONDON Active FULL 62012 - Business and domestic software development
ROANOKE INTERNATIONAL BROKERS LIMITED Active FULL 66220 - Activities of insurance agents and brokers
MUNICH RE CAPITAL LIMITED Active FULL 65120 - Non-life insurance
MUNICH RE SPECIALTY GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SMARTSTREAM FUNDING LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM TECHNOLOGIES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
AFFINITY VALUATIONS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MUNICH RE CAPITAL NO.2 LTD. LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance