RDP GROUP (UK) LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

RDP GROUP (UK) LIMITED is a Private Limited Company from BURGESS HILL UNITED KINGDOM and has the status: Active.
RDP GROUP (UK) LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RDP GROUP (UK) LIMITED - BURGESS HILL

This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment

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

UNITS 1 & 2
BURGESS HILL
WEST SUSSEX
RH15 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RDP HEALTH LIMITED (until 22/01/2014)
RUGGED DISPLAY PRODUCTS LIMITED (until 12/02/2009)

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFF BRANNAN Sep 1972 British Director 2022-01-20 CURRENT
MR RYAN THOMAS FLYNN Nov 1980 British Director 2022-03-22 CURRENT
MISS SARAH PHILLIPS Oct 1975 British Director 2022-03-22 CURRENT
MISS SARAH PHILLIPS Secretary 2022-01-20 CURRENT
MR SHYAM ASHOK SONPAL Mar 1990 British Director 2018-12-23 UNTIL 2022-01-20 RESIGNED
MR KARL BAILEY Apr 1974 British Director 2012-04-26 UNTIL 2018-01-25 RESIGNED
MR DUNCAN MCKENZIE Feb 1964 British Secretary 2009-04-03 UNTIL 2021-07-14 RESIGNED
LAETITIA MCKENZIE Apr 1963 Secretary 2000-03-02 UNTIL 2007-07-24 RESIGNED
MR SHYAM ASHOK SONPAL Secretary 2021-07-14 UNTIL 2022-01-20 RESIGNED
SUZANNE BREWER British Nominee Secretary 2000-03-02 UNTIL 2000-03-02 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-03-02 UNTIL 2000-03-02 RESIGNED
MRS YVONNE MCKENZIE Nov 1964 British Director 2018-04-30 UNTIL 2021-07-14 RESIGNED
LAETITIA MCKENZIE Apr 1963 Director 2000-03-02 UNTIL 2007-07-24 RESIGNED
MR DUNCAN MCKENZIE Feb 1964 British Director 2000-03-02 UNTIL 2021-07-14 RESIGNED
MR ALISTAIR JAMES MCKENZIE Jan 1967 British Director 2007-07-25 UNTIL 2012-04-30 RESIGNED
MR JOHN WILLIAM GOUGH Nov 1968 British Director 2002-03-01 UNTIL 2007-07-24 RESIGNED
MR ADRIAN GORDON BEACH Sep 1971 British Director 2012-04-26 UNTIL 2018-04-30 RESIGNED
MR MARLON ALFRED FOAKES Oct 1972 British Director 2022-01-20 UNTIL 2023-07-13 RESIGNED
MR JEFF BRANNAN Sep 1972 British Director 2012-04-26 UNTIL 2015-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shyam Ashok Sonpal 2021-07-13 - 2022-05-31 3/1990 Chesham   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Duncan Mckenzie 2016-04-06 - 2021-07-13 2/1964 Edenbridge   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TRIMLEY SPORTS AND SOCIAL CLUB LIMITED FELIXSTOWE Active MICRO ENTITY 56301 - Licensed clubs
RDP DISPLAYS LIMITED BURGESS HILL UNITED KINGDOM Dissolved... DORMANT 26200 - Manufacture of computers and peripheral equipment
RUGGED DISPLAY PRODUCTS LIMITED BURGESS HILL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RDP INNOVATIONS LIMITED IPSWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
RAINWATER HUB LIMITED BURGESS HILL UNITED KINGDOM Dissolved... DORMANT 27520 - Manufacture of non-electric domestic appliances
RDP SOLUTIONS (UK) LIMITED BURGESS HILL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RDP HEALTH LIMITED BURGESS HILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMDRONIC LIMITED IPSWICH Active TOTAL EXEMPTION FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
SENSAMED LTD BURGESS HILL UNITED KINGDOM Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
QUESTID LIMITED BURGESS HILL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
RDP Group (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-04 31-12-2023 £31,240 Cash £869,989 equity
RDP Group (UK) Limited - Accounts to registrar (filleted) - small 22.3 2023-03-22 31-12-2022 £26,220 Cash £649,291 equity
RDP Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 31-12-2021 £32,635 Cash £98,085 equity
RDP Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-10-23 31-12-2019 £24,885 Cash £179,149 equity
RDP Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 30-12-2017 £99,800 Cash £92,809 equity
RDP Group (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-10-2018 £17,253 Cash £232,157 equity
RDP Group (UK) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £21,800 Cash £217,437 equity
RDP Group (UK) Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £507 Cash £437,589 equity
RDP Group (UK) Limited - Limited company - abbreviated - 11.6 2015-09-05 31-12-2014 £6,399 Cash £295,946 equity
RDP Group (UK) Limited - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £105,453 Cash £374,200 equity

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ROOKPOINT LIMITED WEST SUSSEX Active MICRO ENTITY 62020 - Information technology consultancy activities
SEYMOUR ROBINSON FINANCIAL LTD BURGESS HILL Active DORMANT 74990 - Non-trading company
RANGERUNNER LTD BURGESS HILL Active MICRO ENTITY 56302 - Public houses and bars
RDP HEALTH LIMITED BURGESS HILL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SECRUTINY LIMITED BURGESS HILL UNITED KINGDOM Active SMALL 62090 - Other information technology service activities