ROLLS-ROYCE SOLUTIONS UK LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE SOLUTIONS UK LIMITED
COMPANY NUMBER
04691779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2003
(21 years and 9 months old)
WEBSITE
http://www.mtu-solutions.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/02/2008
30/06/2021
MTU UK LIMITED
View all previous names
DERBYSHIRE
DE24 8BJ
Rolls-Royce Plc Moor Lane
Derby
Derbyshire
DE24 8BJ
Unit 29
Birches Industrial Estate
East Grinstead
West Sussex
RH19 1XZ
Telephone: 335450
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 |
|---|---|---|
| ROLLS-ROYCE POWER SYSTEMS AG | N/A | N/A |
| ROLLS-ROYCE SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/04/2024 | Emma Greenfield (930957512) has left the board |
| 05/04/2024 | Kevin Daffey (927715323) has left the board |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE SOLUTIONS UK 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 ROLLS-ROYCE SOLUTIONS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE SOLUTIONS UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2014 - Present (10 years and 4 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2021 - Present (3 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 05/04/2024 | Emma Greenfield (930957512) has left the board |
| 05/04/2024 | Kevin Daffey (927715323) has left the board |
| 05/04/2024 | New Board Member Simone Claudia Ruehfel (932130658) Appointed |
| 05/04/2024 | New Board Member Andreas Goertz (924563392) Appointed |
| 11/03/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 01/06/2023 | New Company Secretary Emma Greenfield (930957512) Appointed |
| 14/03/2023 | New Confirmation Statement filed |
| 10/10/2022 | New Board Member Tobias Ostermaier (930086932) Appointed |
| 06/10/2022 | New Board Member Kevin Daffey (927715323) Appointed |
| 06/10/2022 | Andreas Goertz (924563392) has left the board |
| 18/08/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Samuel James Weckel (928404228) Appointed |
| 19/03/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 03/08/2018 | Andrew Harvey-Wrate (920645391) has left the board |
| 24/05/2018 | New Accounts filed |
| 26/04/2018 | Michael Andrew Ferris (906798023) has left the board |
| 26/04/2018 | New Board Member Andreas Goertz (924563392) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/04/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 24/01/2017 | Markus Dieter Frischmuth (918975117) has left the board |
| 24/01/2017 | New Board Member Thomas Schuler (922288749) Appointed |
| 19/07/2016 | New Accounts filed |
| 30/03/2016 | New Company Secretary Andrew Harvey-Wrate (920645391) Appointed |
| 18/03/2016 | New Annual Return filed |
| 25/02/2016 | REEVES COMPANY SECRETARIAL LIMITED (911680543) has left the board |
| 25/02/2016 | REEVES COMPANY SECRETARIAL LIMITED (911680543) has left the board |
| 15/12/2015 | Change in Reg. Office |
| 20/09/2015 | New Accounts filed |
| 09/05/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 31/07/2014 | Holger Herbert Oskar Huss (917982701) has left the board |
| 31/07/2014 | Anthony James Davis (917411865) has left the board |
| 31/07/2014 | New Board Member Markus Dieter Frischmuth (918975117) Appointed |
| 31/07/2014 | New Board Member Bruce James Phillips (918974815) Appointed |
| 29/03/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 18/07/2013 | Thomas Karl Bruno Hundsdoerfer (916221624) has left the board |
| 18/07/2013 | New Board Member Holger Herbert Oskar Huss (917982701) Appointed |
| 23/03/2013 | New Annual Return filed |
| 22/03/2013 | New Annual Return filed |
| 06/12/2012 | New Board Member Anthony James Davis (917411865) Appointed |
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