ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686268. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED was incorporated 15 years ago on 02/09/2008 and has the registered number: 06686268. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED (until 02/01/2014)
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED (until 02/01/2014)
ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED (until 14/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 2024-05-31 | CURRENT | ||
MS NICOLA CARROLL | Dec 1959 | British | Director | 2020-11-06 | CURRENT |
MR MAXIMILLIAN ALAIN PHILIP MICHAELIS | Oct 1966 | British | Director | 2012-12-10 UNTIL 2014-01-02 | RESIGNED |
MR ANTONY WOOD | Apr 1966 | British | Director | 2014-01-02 UNTIL 2016-03-31 | RESIGNED |
JACQUELINE MARIE GENTLES | Secretary | 2018-07-25 UNTIL 2021-01-15 | RESIGNED | ||
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2008-09-02 UNTIL 2009-03-05 | RESIGNED |
ANDREW HARVEY-WRATE | Secretary | 2015-07-01 UNTIL 2018-07-25 | RESIGNED | ||
MRS KAREN WALDRON | Jul 1972 | British | Secretary | 2009-03-05 UNTIL 2015-06-30 | RESIGNED |
MR LAWRENCE JOHN HAYNES | Dec 1952 | British | Director | 2014-01-02 UNTIL 2015-11-13 | RESIGNED |
MR GERALD WITOWSKI | Apr 1947 | American | Director | 2008-09-02 UNTIL 2012-12-10 | RESIGNED |
MR COLIN PETER SMITH | Nov 1955 | British | Director | 2008-09-02 UNTIL 2016-12-31 | RESIGNED |
MR SIMON ANTHONY RICKETTS | Dec 1954 | British | Director | 2014-01-02 UNTIL 2016-03-31 | RESIGNED |
MR CURTIS REUSSER | Jul 1960 | United States | Director | 2008-09-02 UNTIL 2012-12-10 | RESIGNED |
MR MICHAEL JAMES MOSLEY | Mar 1969 | British | Director | 2014-01-02 UNTIL 2016-12-31 | RESIGNED |
DR MARKUS BERGMANN | Sep 1970 | German | Director | 2015-11-13 UNTIL 2016-02-29 | RESIGNED |
MR TERRENCE LINNERT | Oct 1946 | American | Director | 2008-09-02 UNTIL 2012-12-10 | RESIGNED |
MR MARK ANDREW KING | Mar 1965 | British | Director | 2008-09-02 UNTIL 2010-11-12 | RESIGNED |
ANDREW HUTSON-SMITH | Feb 1967 | British | Director | 2016-12-31 UNTIL 2020-01-09 | RESIGNED |
MR STEVEN ROY DEARDEN | Mar 1960 | British | Director | 2016-04-01 UNTIL 2016-12-31 | RESIGNED |
MS JACQUELINE MARIE GENTLES | Apr 1970 | British | Director | 2020-11-06 UNTIL 2021-01-15 | RESIGNED |
KATHRYN LOUISE DURRANT | May 1967 | British | Director | 2011-04-28 UNTIL 2012-12-10 | RESIGNED |
MR MILES ADRIAN COWDRY | Aug 1958 | British | Director | 2014-01-02 UNTIL 2016-03-31 | RESIGNED |
MS PAMELA MARY COLES | Mar 1961 | British | Director | 2021-01-15 UNTIL 2024-05-31 | RESIGNED |
DR STPHEN PAUL CHURCHHOUSE | Dec 1962 | British | Director | 2010-11-12 UNTIL 2012-12-10 | RESIGNED |
DR STPHEN PAUL CHURCHHOUSE | Dec 1962 | British | Director | 2016-04-01 UNTIL 2016-12-31 | RESIGNED |
MR THOMAS FRANCIS ROBERTSON BROWN | May 1954 | British | Director | 2008-09-02 UNTIL 2011-04-28 | RESIGNED |
ANDREW GARY BOWDEN | Jul 1968 | British | Director | 2016-12-31 UNTIL 2020-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rolls-Royce Plc | 2017-11-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Rolls-Royce Engine Controls Holdings Limited | 2016-04-06 - 2017-11-06 | Derby Derbyshire | Ownership of shares 75 to 100 percent |