RDDS AVIONICS LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

RDDS AVIONICS LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
RDDS AVIONICS LIMITED was incorporated 26 years ago on 04/08/1997 and has the registered number: 03414444. The accounts status is SMALL and accounts are next due on 31/12/2024.

RDDS AVIONICS LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1ST FLOOR
SOUTHEND-ON-SEA
ESSEX
SS1 1AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
R & D DESIGN SERVICES LIMITED (until 25/10/2009)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CLIVE HARLAND Jun 1960 British Director 2011-03-31 CURRENT
MR MARCUS HARLAND Jul 1991 British Director 2021-10-05 CURRENT
JANE ANN HARLAND Jan 1963 British Director 2011-03-31 CURRENT
JANE ANN HARLAND British Secretary 2011-03-31 CURRENT
THE OXFORD SECRETARIAT LIMITED Corporate Nominee Secretary 1997-08-04 UNTIL 1997-08-04 RESIGNED
MR JAMES WALKER SULLIVAN Sep 1968 British Director 2003-03-01 UNTIL 2012-08-30 RESIGNED
RAYMOND FRANCIS SMITH Apr 1943 British Director 1997-08-04 UNTIL 2006-12-01 RESIGNED
MR SEBASTIAN JAKE FINCH MORLEY Jan 1969 British Director 2007-07-24 UNTIL 2011-03-31 RESIGNED
FREDERICK JOHN FRENCH Jan 1939 British Director 2005-12-11 UNTIL 2007-07-24 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Director 2004-04-20 UNTIL 2005-11-11 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Director 2006-03-28 UNTIL 2007-07-24 RESIGNED
DORA ANNE SMITH Oct 1943 Secretary 1997-08-04 UNTIL 2004-04-20 RESIGNED
LISA MARIANNE PREECE British Secretary 2007-08-08 UNTIL 2008-08-05 RESIGNED
MR GERALD MICHAEL MCGILL Feb 1973 British Secretary 2007-11-07 UNTIL 2011-03-31 RESIGNED
MR DAVID JOHN BRETEL Mar 1943 British Secretary 2004-04-20 UNTIL 2007-08-07 RESIGNED
OXFORD FORMATIONS LIMITED Corporate Nominee Director 1997-08-04 UNTIL 1997-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oak Manor Investments Limited 2016-04-06 Southend-On-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RDDS_AVIONICS_LIMITED - Accounts 2023-12-14 31-03-2023 £1,781,340 Cash £5,979,644 equity
RDDS_AVIONICS_LIMITED - Accounts 2022-11-16 31-03-2022 £3,137,135 Cash £4,707,289 equity
RDDS_AVIONICS_LIMITED - Accounts 2021-12-24 31-03-2021 £2,118,874 Cash £3,737,125 equity
RDDS_AVIONICS_LIMITED - Accounts 2020-12-04 31-03-2020 £1,317,885 Cash £3,112,293 equity
RDDS_AVIONICS_LIMITED - Accounts 2019-11-28 31-03-2019 £1,186,008 Cash £3,015,388 equity
RDDS_AVIONICS_LIMITED - Accounts 2018-09-11 31-03-2018 £1,073,772 Cash £2,477,158 equity
RDDS_AVIONICS_LIMITED - Accounts 2017-12-16 31-03-2017 £555,264 Cash £1,530,690 equity

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