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- ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
Non-Trading
General Information
NAME
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
COMPANY NUMBER
06686268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/09/2008
(15 years and 11 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
14/12/2012
02/01/2014
ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED
View all previous names
Previous Names
14/12/2012 02/01/2014 ROLLS-ROYCE ENGINE CONTROL SYSTEMS LIMITED
02/09/2008 14/12/2012 ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS LIMITED
LONDON
N1 9FX
Telephone: 01784224205
TPS: No
York Road
Hall Green
Birmingham
West Midlands
B28 8LN
4 Bruce Street
Belfast
BT2 7LA
Kings Place
90 York Way
LONDON
N1 9FX
Telephone: 242424
Shaftmoor Lane
Hall Green
Birmingham
West Midlands
B28 8SW
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 LIMITED | Non-Trading | View Report |
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
Credit Risk Overview
Want to learn more about ROLLS-ROYCE CONTROLS AND DATA SERVICES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/11/2020 - Present (3 years and 9 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 95 |
View Report |
06/11/2020 - Present (3 years and 9 months) Born in Dec 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 130 |
View Report |
ROLLS-ROYCE INDUSTRIES LIMITED 31/05/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
ROLLS-ROYCE INDUSTRIES LIMITED 31/05/2024 - Present (2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 42 |
View Report |
02/09/2008 - Present (15 years and 11 months) Born in Nov 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/06/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2024 | Event: New Accounts filed |
Date: 06/06/2024 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
Date: 04/06/2024 | Event: Pamela Mary Coles (926137426) has left the board |
Date: 04/06/2024 | Event: New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (932359657) Appointed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 31/05/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: New Board Member Nicola Carroll (927886117) Appointed |
Date: 04/11/2021 | Event: New Board Member Nicola Carroll (927886117) Appointed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: New Board Member Pamela Mary Coles (926137426) Appointed |
Date: 17/11/2020 | Event: Nicola Carroll (927626362) has left the board |
Date: 17/11/2020 | Event: New Board Member Nicola Carroll (922947587) Appointed |
Date: 10/11/2020 | Event: Andrew Gary Bowden (918021807) has left the board |
Date: 10/11/2020 | Event: New Board Member Nicola Carroll (927626362) Appointed |
Date: 10/11/2020 | Event: New Board Member Jacqueline Marie Gentles (917390659) Appointed |
Date: 28/06/2020 | Event: New Confirmation Statement filed |
Date: 13/01/2020 | Event: Andrew Hutson-Smith (922711728) has left the board |
Date: 08/12/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 11/08/2018 | Event: New Accounts filed |
Date: 30/07/2018 | Event: Andrew Harvey-Wrate (919915739) has left the board |
Date: 30/07/2018 | Event: New Company Secretary Jacqueline Marie Gentles (924883248) Appointed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Board Member Andrew Gary Bowden (918021807) Appointed |
Date: 12/01/2017 | Event: Michael James Mosley (918393624) has left the board |
Date: 12/01/2017 | Event: Colin Peter Smith (910626351) has left the board |
Date: 12/01/2017 | Event: Steven Roy Dearden (917389044) has left the board |
Date: 12/01/2017 | Event: Stephen Paul Churchhouse (920677089) has left the board |
Date: 25/07/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 07/04/2016 | Event: Miles Adrian Cowdry (918395250) has left the board |
Date: 07/04/2016 | Event: Simon Anthony Ricketts (918393421) has left the board |
Date: 07/04/2016 | Event: Antony Wood (917953534) has left the board |
Date: 07/04/2016 | Event: New Board Member Stephen Paul Churchhouse (920677089) Appointed |
Date: 07/04/2016 | Event: New Board Member Steven Roy Dearden (917389044) Appointed |
Date: 22/03/2016 | Event: Markus Bergmann (920274401) has left the board |
Date: 19/11/2015 | Event: New Board Member Markus Bergmann (920274401) Appointed |
Date: 18/11/2015 | Event: Lawrence John Haynes (914884052) has left the board |
Date: 12/09/2015 | Event: New Annual Return filed |
Date: 10/09/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: Karen Waldron (911238752) has left the board |
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