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RDS GLOBAL LIMITED - Century House St. James Court, Friar Gate, Derby, Derbyshire, United Kingdom
Company Information
- Company registration number
- 03380944
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House St. James Court
- Friar Gate
- Derby
- Derbyshire
- DE1 1BT
- England Century House St. James Court, Friar Gate, Derby, Derbyshire, DE1 1BT, England UK
Management
- Managing Directors
- FLINN, Andrew Dennis
- HARVEY, Phillip Carl
- Company secretaries
- FLINN, Andrew Dennis
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-04
- Age Of Company 1997-06-04 27 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Andrew Dennis Flinn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PENTAGON DEVELOPMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2024-07-31
- Last Date: 2023-07-17
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RDS GLOBAL LIMITED Company Description
- RDS GLOBAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03380944. Its current trading status is "live". It was registered 1997-06-04. It was previously called PENTAGON DEVELOPMENT SERVICES LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at Century House St. James Court .
Get RDS GLOBAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rds Global Limited - Century House St. James Court, Friar Gate, Derby, Derbyshire, United Kingdom
- 1997-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-17) - CS01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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confirmation-statement-with-updates (2023-02-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-10) - MR01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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change-person-director-company-with-change-date (2022-10-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-06-08) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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confirmation-statement-with-updates (2022-01-18) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-25) - MR01
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mortgage-satisfy-charge-full (2021-09-10) - MR04
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accounts-with-accounts-type-total-exemption-full (2021-08-02) - AA
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termination-director-company-with-name-termination-date (2021-04-08) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-30) - AA
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confirmation-statement-with-no-updates (2020-07-10) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-03) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-08-14) - AA
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mortgage-satisfy-charge-full (2019-08-30) - MR04
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-08-01) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-07-09) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-25) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-06) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-06) - MR01
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certificate-change-of-name-company (2015-01-06) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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change-person-director-company-with-change-date (2015-07-21) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-09-04) - AP01
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termination-director-company-with-name-termination-date (2014-09-04) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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resolution (2014-11-28) - RESOLUTIONS
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change-of-name-notice (2014-12-16) - CONNOT
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change-of-name-notice (2014-11-28) - CONNOT
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-person-director-company-with-change-date (2010-01-04) - CH01
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
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legacy (2008-07-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-24) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA
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legacy (2007-10-31) - 288c
keyboard_arrow_right 2006
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legacy (2006-06-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-05-24) - AA
keyboard_arrow_right 2005
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resolution (2005-09-15) - RESOLUTIONS
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legacy (2005-07-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-16) - AA
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legacy (2005-08-10) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-12) - AA
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legacy (2004-06-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-03) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-09) - AA
keyboard_arrow_right 2002
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legacy (2002-06-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-31) - AA
keyboard_arrow_right 2001
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legacy (2001-06-11) - 363s
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-03-03) - 395
keyboard_arrow_right 2000
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legacy (2000-06-06) - 363s
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legacy (2000-09-11) - 288a
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legacy (2000-09-13) - 88(2)R
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legacy (2000-09-13) - 123
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resolution (2000-09-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-11-02) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-18) - AA
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legacy (1999-07-27) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-03) - 225
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legacy (1998-06-11) - 363s
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accounts-with-accounts-type-full (1998-10-29) - AA
keyboard_arrow_right 1997
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legacy (1997-08-03) - 88(2)R
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memorandum-articles (1997-07-21) - MEM/ARTS
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certificate-change-of-name-company (1997-07-16) - CERTNM
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legacy (1997-07-15) - 288b
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legacy (1997-07-15) - 288a
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legacy (1997-07-15) - 287
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legacy (1997-07-15) - 123
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incorporation-company (1997-06-04) - NEWINC
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resolution (1997-07-15) - RESOLUTIONS