RDS GLOBAL LIMITED
DERBY PENTAGON DEVELOPMENT SERVICES LIMITED RACERFAST LIMITED

Hellopages » Derbyshire » Derby » DE1 1BT

Company number 03380944
Status Active
Incorporation Date 4 June 1997
Company Type Private Limited Company
Address CENTURY HOUSE ST. JAMES COURT, FRIAR GATE, DERBY, DERBYSHIRE, ENGLAND, DE1 1BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Termination of appointment of Christopher Robin Smith as a director on 31 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 20,100 . The most likely internet sites of RDS GLOBAL LIMITED are www.rdsglobal.co.uk, and www.rds-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Rds Global Limited is a Private Limited Company. The company registration number is 03380944. Rds Global Limited has been working since 04 June 1997. The present status of the company is Active. The registered address of Rds Global Limited is Century House St James Court Friar Gate Derby Derbyshire England De1 1bt. . FLINN, Andrew Dennis is a Secretary of the company. FLINN, Andrew Dennis is a Director of the company. HARVEY, Phillip Carl is a Director of the company. KAY, Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURROWS, Steven Richard has been resigned. Director HALL, Graham Peter has been resigned. Director REEVE, Trevor John has been resigned. Director SMITH, Christopher Robin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FLINN, Andrew Dennis
Appointed Date: 25 June 1997

Director
FLINN, Andrew Dennis
Appointed Date: 25 June 1997
63 years old

Director
HARVEY, Phillip Carl
Appointed Date: 01 September 2014
57 years old

Director
KAY, Robert
Appointed Date: 01 September 2014
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 June 1997
Appointed Date: 04 June 1997

Director
BURROWS, Steven Richard
Resigned: 07 July 2005
Appointed Date: 01 August 2000
74 years old

Director
HALL, Graham Peter
Resigned: 01 September 2014
Appointed Date: 01 August 2000
71 years old

Director
REEVE, Trevor John
Resigned: 26 November 2014
Appointed Date: 25 June 1997
78 years old

Director
SMITH, Christopher Robin
Resigned: 31 January 2017
Appointed Date: 01 August 2000
70 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 June 1997
Appointed Date: 04 June 1997

RDS GLOBAL LIMITED Events

07 Feb 2017
Termination of appointment of Christopher Robin Smith as a director on 31 January 2017
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 20,100

12 Nov 2015
Registered office address changed from Darley Court Alfreton Road Derby DE21 4AA to Century House St. James Court Friar Gate Derby Derbyshire DE1 1BT on 12 November 2015
21 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 20,100

...
... and 71 more events
15 Jul 1997
Registered office changed on 15/07/97 from: 1 mitchell lane bristol BS1 6BU
15 Jul 1997
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities

15 Jul 1997
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

15 Jul 1997
£ nc 1000/10000 25/06/97
04 Jun 1997
Incorporation

RDS GLOBAL LIMITED Charges

5 January 2015
Charge code 0338 0944 0002
Delivered: 6 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
26 February 2001
Debenture
Delivered: 3 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…