RS DIGITAL LTD
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 6QY

Company number 05727168
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 28 LYNDHURST AVENUE, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 6QY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2 . The most likely internet sites of RS DIGITAL LTD are www.rsdigital.co.uk, and www.rs-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Fulwell Rail Station is 3.4 miles; to Byfleet & New Haw Rail Station is 4.9 miles; to Chessington North Rail Station is 5.8 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rs Digital Ltd is a Private Limited Company. The company registration number is 05727168. Rs Digital Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Rs Digital Ltd is 28 Lyndhurst Avenue Sunbury On Thames Middlesex England Tw16 6qy. . ALLEYNE, Keith is a Secretary of the company. STOCK, Elizabeth is a Director of the company. STOCK, Richard Allen is a Director of the company. Secretary STOCK, Jessica Mary has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
ALLEYNE, Keith
Appointed Date: 06 January 2007
Director
STOCK, Elizabeth
Appointed Date: 29 April 2014
58 years old
Director
STOCK, Richard Allen
Appointed Date: 09 April 2006
54 years old

Resigned Directors

Secretary
STOCK, Jessica Mary
Resigned: 03 January 2007
Appointed Date: 02 May 2006
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 02 May 2006
Appointed Date: 02 March 2006
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 09 April 2006
Appointed Date: 02 March 2006

Persons With Significant Control

Mr Richard Allen Stock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Stock
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RS DIGITAL LTD Events

04 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
08 Mar 2016
Register inspection address has been changed from 44 Windmill Rise Kingston upon Thames Surrey KT2 7TU England to 28 Lyndhurst Avenue Lyndhurst Avenue Sunbury-on-Thames Middlesex TW16 6QY
09 Jan 2016
Registered office address changed from 44 Windmill Rise Kingston upon Thames Surrey KT2 7TU to 28 Lyndhurst Avenue Sunbury-on-Thames Middlesex TW16 6QY on 9 January 2016
...
... and 33 more events
02 May 2006
Secretary resigned
02 May 2006
New secretary appointed
10 Apr 2006
New director appointed
10 Apr 2006
Director resigned
02 Mar 2006
Incorporation

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