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
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
HALL, Graham Peter
Resigned: 01 September 2014
Appointed Date: 01 August 2000
71 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
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
...
... 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