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 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.
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)
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 |
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 |