RDS GLOBAL LIMITED
In Liquidation
General Information
NAME
RDS GLOBAL LIMITED
COMPANY NUMBER
03380944
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
04/06/1997
(27 years and 6 months old)
WEBSITE
www.rds-global.com
CONFIRMATION STATEMENT MADE UP TO
17/07/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/1997
06/01/2015
PENTAGON DEVELOPMENT SERVICES LIMITED
View all previous names
NORTHAMPTON
NN1 5JF
Telephone: 03302211244
TPS: No
Suite 501, Unit 2
94A Wycliffe Road
Northampton
NN1 5JF
NN1 5JF
Century House
St James Court Friar Gate
Derby
Derbyshire
DE1 1BT
Telephone: 2211244
Greengate Industrial Estate Greensi
Way
Middleton
Manchester
M24 1SW
Telephone: 6546600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Accounts filed |
| 07/08/2023 | Rachel Flinn (911551280) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RDS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/06/1997 - Present (27 years and 6 months) Secretary: 25/06/1997 - Present (27 years and 6 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 27 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/11/2022 - Present (2 years and 1 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
04/06/1997 - Present (27 years and 6 months) 04/06/1997 - Present (27 years and 6 months) 04/06/1997 - Present (27 years and 6 months) 04/06/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2023 | New Accounts filed |
| 07/08/2023 | Rachel Flinn (911551280) has left the board |
| 21/07/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/11/2022 | New Board Member Rachel Flinn (911551280) Appointed |
| 21/11/2022 | New Board Member Rachel Flinn (930237669) Appointed |
| 13/06/2022 | New Accounts filed |
| 22/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 09/02/2017 | Christopher Robin Smith (907189517) has left the board |
| 07/11/2016 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 16/11/2015 | Change in Reg. Office |
| 25/07/2015 | New Annual Return filed |
| 16/04/2015 | New Accounts filed |
| 10/12/2014 | Trevor John Reeve (900236407) has left the board |
| 10/12/2014 | New Accounts filed |
| 08/09/2014 | Graham Peter Hall (906041875) has left the board |
| 08/09/2014 | New Board Member Robert Kay (918612763) Appointed |
| 08/09/2014 | Change in Reg. Office |
| 08/09/2014 | New Board Member Phillip Carl Harvey (918612770) Appointed |
| 20/08/2014 | New Annual Return filed |
| 29/10/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 09/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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