RDM SYSTEMS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2QZ

Company number 03477604
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 107 TATTERSALL GARDENS, LEIGH ON SEA, ESSEX, SS9 2QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 4 . The most likely internet sites of RDM SYSTEMS LIMITED are www.rdmsystems.co.uk, and www.rdm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Rdm Systems Limited is a Private Limited Company. The company registration number is 03477604. Rdm Systems Limited has been working since 08 December 1997. The present status of the company is Active. The registered address of Rdm Systems Limited is 107 Tattersall Gardens Leigh On Sea Essex Ss9 2qz. . DAVISON, Tracey Ann is a Secretary of the company. MILLS, Sarah is a Secretary of the company. MILLS, Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVISON, Richard Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVISON, Tracey Ann
Appointed Date: 08 December 1997
Secretary
MILLS, Sarah
Appointed Date: 28 January 2014
Director
MILLS, Robert
Appointed Date: 08 December 1997
54 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
DAVISON, Richard Mark
Resigned: 21 April 2012
Appointed Date: 08 December 1997
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr Robert Mills
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Elizabeth Mills
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RDM SYSTEMS LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
06 Sep 2016
Micro company accounts made up to 30 April 2016
14 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4
10 Aug 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 4
...
... and 43 more events
12 Feb 1998
New secretary appointed
14 Jan 1998
New director appointed
14 Jan 1998
New director appointed
14 Jan 1998
Director resigned
08 Dec 1997
Incorporation

RDM SYSTEMS LIMITED Charges

29 April 2008
Debenture
Delivered: 30 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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