ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED
COMPANY NUMBER
05286389
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/11/2004
(20 years and 1 months old)
WEBSITE
http://superstructuregroup.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2005
01/07/2014
SUPERSTRUCTURE GROUP LIMITED
View all previous names
DERBYSHIRE
DE24 8BJ
Telephone: 01784224205
TPS: No
Moor Lane
Derby
Derbyshire
DE24 8BJ
Telephone: 224205
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 PLC | Active - Accounts Filed | View Report |
| ROLLS-ROYCE CONTROLS AND DATA SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Gurpawandeep Kooner (932565647) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE CONTROLS AND DATA SERVICES (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 CONTROLS AND DATA SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE CONTROLS AND DATA SERVICES (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 |
|---|---|---|---|---|
|
23/08/2022 - Present (2 years and 4 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2004 - 19/06/2012 (7 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/11/2004 - Present (20 years and 1 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/01/2006 - 23/08/2006 (7 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 02/08/2024 | New Board Member Gurpawandeep Kooner (932565647) Appointed |
| 25/06/2024 | New Confirmation Statement filed |
| 27/03/2024 | Stuart James Hughes (927346981) has left the board |
| 26/07/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Board Member Shane Newton (929938868) Appointed |
| 21/04/2022 | Thomas Michael Palmer (927351697) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 10/11/2020 | Martin Robert Chapman (920402005) has left the board |
| 27/09/2020 | New Accounts filed |
| 28/08/2020 | New Board Member Thomas Michael Palmer (927351697) Appointed |
| 27/08/2020 | New Board Member Stuart James Hughes (927346981) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 13/01/2020 | Andrew Hutson-Smith (922711728) has left the board |
| 08/12/2019 | New Accounts filed |
| 05/09/2019 | New Board Member Martin Robert Chapman (920402005) Appointed |
| 25/06/2019 | New Confirmation Statement filed |
| 13/06/2019 | Andrew Gary Bowden (918021807) has left the board |
| 03/08/2018 | Andrew Harvey-Wrate (920590381) has left the board |
| 06/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 07/04/2017 | Christopher John William Weir (918945162) has left the board |
| 07/04/2017 | New Board Member Andrew Hutson-Smith (922711728) Appointed |
| 07/04/2017 | New Board Member Andrew Gary Bowden (918021807) Appointed |
| 08/10/2016 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 10/03/2016 | New Company Secretary Andrew Harvey-Wrate (920590381) Appointed |
| 12/01/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 09/09/2015 | Delrose Joy Goma (917079686) has left the board |
| 09/09/2015 | Delrose Joy Goma (905816722) has left the board |
| 01/10/2014 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 21/07/2014 | New Board Member Christopher John William Weir (918945162) Appointed |
| 08/07/2014 | Brian Leigh Thomas (912556685) has left the board |
| 25/06/2014 | Paul Sybray Inman (916732189) has left the board |
| 19/12/2013 | Paul Sybray Inman (917080005) has left the board |
| 19/12/2013 | New Board Member Paul Sybray Inman (916732189) Appointed |
| 11/10/2013 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 06/02/2013 | New Annual Return filed |
| 05/02/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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