JUNCTION RDS LTD
Active - Accounts Filed
General Information
NAME
JUNCTION RDS LTD
COMPANY NUMBER
05528979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
05/08/2005
(19 years and 3 months old)
WEBSITE
www.junctionrds.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BE
Telephone: 02074406000
TPS: No
c/o Ion 10 Queen Street Place
London
EC4R 1BE
Telephone: 74406000
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 |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JUNCTION RDS LTD?
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 JUNCTION RDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JUNCTION RDS LTD?
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 |
|---|---|---|---|---|
|
06/06/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 14 Past: 18 |
View Report |
|
Director: 05/08/2005 - 30/04/2013 (7 years and 8 months) Secretary: 01/08/2009 - 30/04/2013 (3 years and 8 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
05/08/2005 - 01/08/2009 (3 years and 11 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 1 Past: 24 |
View Report |
|
11/08/2005 - 30/04/2013 (7 years and 8 months) Born in Aug 1957 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ION CAPITAL MARKETS UK LTD | N/A | N/A |
| ION CAPITAL MARKETS UK LIMITED | Active - Accounts Filed | View Report |
| ION TRADING TECHNOLOGIES LIMITED | N/A | N/A |
| ION TRADING FINANCE LIMITED | N/A | N/A |
| ATLAS FINANCIAL SOFTWARE LIMITED | N/A | N/A |
| ION CAPITAL UK LIMITED | Active - Accounts Filed | View Report |
| FIDESSA GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FIDESSA BUY-SIDE LIMITED | Active - Accounts Filed | View Report |
| FIDESSA SOFTWARE LIMITED | Non-Trading | View Report |
| FIDESSA TRADING UK LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL EUROPE LIMITED | Active - Accounts Filed | View Report |
| FFASTFILL UK LIMITED | Non-Trading | View Report |
| ION TRADING UK LIMITED | Active - Accounts Filed | View Report |
| ION CONSULTING UK LIMITED | Company is dissolved | View Report |
| ROLFE & NOLAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS LIMITED | Active - Accounts Filed | View Report |
| PATSYSTEMS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 21/05/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Board Member Kunal Gullapalli (926399037) Appointed |
| 29/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 23/03/2020 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/04/2019 | Toby Haddon (904642225) has left the board |
| 16/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 04/10/2018 | New Board Member Kunal Gullapalli (925070907) Appointed |
| 04/10/2018 | Kunal Gullapalli (925068936) has left the board |
| 26/09/2018 | New Board Member Kunal Gullapalli (925068936) Appointed |
| 26/09/2018 | Shrikrishna Venkataraman (920882853) has left the board |
| 08/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 13/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/06/2016 | Shrikrishna Venkataraman (920882863) has left the board |
| 16/06/2016 | New Board Member Shrikrishna Venkataraman (920882853) Appointed |
| 09/06/2016 | New Board Member Shrikrishna Venkataraman (920882863) Appointed |
| 08/06/2016 | Christopher Hawkins (919398087) has left the board |
| 08/06/2016 | Frederick McHattie (909671864) has left the board |
| 08/06/2016 | New Company Secretary Neil Murray Griffin (920879492) Appointed |
| 06/12/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 14/08/2015 | David Rice (919052951) has left the board |
| 13/01/2015 | New Company Secretary Christopher Hawkins (919398087) Appointed |
| 04/01/2015 | New Annual Return filed |
| 01/01/2015 | New Accounts filed |
| 02/09/2014 | Martin McIntyre (917900823) has left the board |
| 02/09/2014 | New Company Secretary David Rice (919052951) Appointed |
| 20/12/2013 | New Annual Return filed |
| 25/11/2013 | Change in Reg. Office |
| 24/08/2013 | New Annual Return filed |
| 18/06/2013 | New Company Secretary Martin McIntyre (917900823) Appointed |
| 18/06/2013 | Helen Clare Vincent (917802061) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 07/05/2013 | New Company Secretary Helen Clare Vincent (917802061) Appointed |
| 07/05/2013 | Richard Jenkinson (909624330) has left the board |
| 12/01/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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