RD SERVICES (UK) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

RD SERVICES (UK) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
RD SERVICES (UK) LIMITED was incorporated 47 years ago on 13/01/1977 and has the registered number: 01294103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RD SERVICES (UK) LIMITED - MAIDENHEAD

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
30 / 4 30/04/2023 31/01/2025

Registered Office

WEIR BANK
MAIDENHEAD
BERKSHIRE
SL6 2ED

This Company Originates in : United Kingdom
Previous trading names include:
SDR CONTRACTS LIMITED (until 02/07/2007)
RIG DESIGN SERVICES LIMITED (until 02/05/2007)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HEIKKI THOMPSON Jul 1969 Australian Director 2021-12-13 CURRENT
BARRY JOHN THOMPSON Jul 1937 Australian Director CURRENT
MR ANDREW BARRY THOMPSON May 1968 Australian Director 2021-12-13 CURRENT
MR GEORGE SUTHERLAND May 1947 British Director RESIGNED
WILLIAM ALEXANDER MURRAY Apr 1940 British Director RESIGNED
KEITH KARL MILLHEIM Feb 1941 American Director 1995-02-06 UNTIL 1998-02-01 RESIGNED
BRIAN CHARLES MILES Nov 1942 British Director RESIGNED
MR GEORGE HENRY JACKSON May 1943 British Director RESIGNED
MRS AINO INKERI THOMPSON Aug 1936 Secretary 1991-10-01 UNTIL 2012-07-10 RESIGNED
MR RAJAN SHARMA Secretary 2012-07-10 UNTIL 2018-08-17 RESIGNED
WELBECK SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rds Services Holdings Limited 2017-01-10 Maidenhead   Berkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.D.S. AUTOMOTIVE LIMITED LONDON ENGLAND ... FULL 7260 - Other computer related activities
DEDHAM MILL MANAGEMENT COMPANY LIMITED COLCHESTER Active MICRO ENTITY 98000 - Residents property management
ALPHEA MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
STRUMIS LTD MAIDENHEAD Active SMALL 62012 - Business and domestic software development
GODATA LIMITED MAIDENHEAD Dissolved... DORMANT 62090 - Other information technology service activities
I2I SERVICES LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GMT EUROPE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 6024 - Freight transport by road
CAB AUTOMOTIVE LTD. TIPTON DUDLEY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
RDS GROUP LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDS SOFTWARE GROUP LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDS SERVICES HOLDINGS LIMITED MAIDENHEAD Active DORMANT 82990 - Other business support service activities n.e.c.
ECLIPSE FREIGHT LIMITED DUDLEY Active -... SMALL 49410 - Freight transport by road
RDS AUTOMOTIVE INTERIORS LIMITED LONDON ENGLAND ... MEDIUM 3663 - Other manufacturing
SEADRAGON TECHNICAL SERVICES LIMITED WEST DRAYTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCEL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BCM CONTRACTS LIMITED CASTLE GATE WAY DUDLEY Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WORKSTATION SPECIALISTS LIMITED MAIDENHEAD Active DORMANT 26200 - Manufacture of computers and peripheral equipment

Free Reports Available

Report Date Filed Date of Report Assets
RD_SERVICES_(UK)_LIMITED - Accounts 2024-01-26 30-04-2023 £211 Cash £483,529 equity
RD Services (UK) Limited - Filleted accounts 2022-12-01 30-04-2022 £209 Cash £484,565 equity
RD Services (UK) Limited - Filleted accounts 2021-11-17 30-04-2021 £581 Cash £484,965 equity
RD Services (UK) Limited - Filleted accounts 2020-12-19 30-04-2020 £2,141 Cash £484,986 equity

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RDS GROUP LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RDS SOFTWARE GROUP LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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